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Showing 1-25 of 205 Found Reports For more results perform a general search for "Sasha"

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1, Report #1529514
Nov 01 2023
09:36 AM
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Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Author: DL Abbot
Denver
2, Report #1517653
Feb 06 2023
10:21 PM
Rebuttal Photo
Sasha Mager Mager Capital Convicted felon, malicious fraudster and pathological liar Thousand Oaks CA
3, Report #1523113
Feb 03 2023
11:32 PM
Rebuttal Photo
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
Author: Thousand Oaks, CA
4, Report #943010
Oct 27 2022
09:43 AM
Rebuttal Photo
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Author: OCreporter101
Newport Beach, California
5, Report #940405
Oct 27 2022
09:42 AM
Rebuttal
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
Author: yourpal
Orange County, California
6, Report #1513693
Nov 22 2021
09:19 PM
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Company Rating:
(1)
Sasha Hopkins Hunter Hopkins Developments The A Team Property Group Sasha Hopkins took $100,000+ of my hard earned capital and promised returns but has FAILED to return a cent! Moorabbin Victoria
Author: Brisbane
7, Report #1503810
Jan 12 2021
12:46 PM
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Aleece Iman Walker Aleece Iman, Aleece Walker, Return of Sasha FRAUD ALERT Boca Raton Florida
8, Report #1492188
Jan 02 2021
09:00 AM
Sasha Stone Alexandria Stone Skyrock Consulting Spent some months lying to colleagues getting the business cyber bullied Vancouver British Columbia
Author: Vancouver, Bc
9, Report #1500446
Oct 01 2020
01:21 PM
Citizens For North Phoenix Strays North Phoenix Animal Rescue Stated they would board a puppy for a week paid them $200.00 and they readopted my puppy Sasha to someone else. Phoenix AZ
Author: Phoenix
10, Report #1492337
Feb 28 2020
08:39 AM
Sasha Stone Alexandria Stone Alex Stone Sasha Diamond Sasha Aka Alex misleads you to believe she’s honest and sweet. Vancouver British Columbia
Author: Vancouver, British Columbia
11, Report #1491648
Feb 12 2020
10:23 PM
BC Group (Qld) Pty. Ltd. Daniel John Smith, Natasha Checkley, David Matthew Bird, Sasha Smith, Brendan Edward Haddock, DJ Smith Construction Pty. Ltd. The RICC Group Pty. Ltd., 24/7 Building and Maintenance, Build 4U Brisbane. Daniel J Smith is a de-registered working illegally in the South East Queensland region around Brisbane Murarrie Queensland
Author: Murarrie, QLD
12, Report #1486285
Oct 12 2019
09:10 AM
Ready2Move Derek Smith, Sasha, Ready2Move Moving & Storage of Sarasota, FL 2212 60th Dr E, Bradenton, FL 34203 Office also in Ft Myers, Fl Home: 239 415 6683 Lied about boxes and a furniture item. BRADENTON FLORIDA
Author: Naples
13, Report #1485805
Oct 01 2019
07:16 PM
Warrego Project Management ABN: 66 364046818 Daniel J Smith, Sasha Smith Defective Building Practices Brisbane Queensland
Author: Murarrie, Queensland
14, Report #1474386
Feb 27 2019
04:43 PM
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Sasha Brookner Sasha Brookner Publicist, Sasha Brookner Writer, Sasha Brookner P.R. Person, Sasha Brookner Artist, Sasha Brookner Film Artist, Sasha Brookner musician, Sasha Brookner Helio P.R., Sasha Brookner Vidalian Sasha Brookner is cheapskate and a not so bright woman who will weasel her way out of paying for services after the service has either been started or completed. Avoid doing business with Sasha Brookner at all costs.
Author: Los Angeles, CA
15, Report #1467525
Nov 16 2018
02:08 PM
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Shenzhen Dragon Mining Technology Co. Ltd. / Start Options / BTC Trader Online / Bitcoin Trading World / Crypto Mining Space / BTC Mining Factory / Palilula Mining / Coin Pool Mining / Trinity Mining / Thorex / SCAM ALERT!! BEWARE OF INVESTING WITH ANY OF THESE COMPANIES - YOU HAVE BEEN WARNED!! Xili Town, Nanshan District, Shenzhen City Guangdong Province
16, Report #1466814
Nov 07 2018
08:50 AM
Start Options Con artists/ crooks Nationwide
17, Report #1466758
Nov 06 2018
02:49 PM
Rebuttal
Start Options Total con men/ crooks here!!! Felix Logan, Oliver Turner, Willem Adelbert , Philip Van Dijk, Tony Rivas, Sasha Bjelov and Ivan Ivanov. Here are some of the other company names and websites they own! DO NOT go anywhere near these guys- Dragon Mining- dragonmining.tech/ HedgerTech Coin- hedger.tech/ Bit coin trading world- bitcointradingworld.com/ TrinityMining- trinitymining.tech Hundreds of people have invested with this company, by USD, Bitcoin, and now they are offering contracts be bought by Ethereum and Litecoin. They were once offering B2G (Bitcoiin) contracts, but have now completely taken this off of their site, even though, they have breached several contracts that were involving Bitcoin mining, and were supposed to be expired after 90 days. These contracts were supposed to then be paid back to the investor in the same currency invested, such as BITCOIN.  SCAM! Internet
18, Report #1466755
Nov 06 2018
02:47 PM
Start Options Con Artists/Crooks!
19, Report #1466358
Nov 01 2018
04:23 PM
Sasha Morales, Scotiabank Manager Burrard Street Vancouver, B.C. Sasha Morales Scotiabank Manager I have no idea why Scotiabank Employees Managers like this .... Vancouver BC
Author: Perth
20, Report #1463807
Oct 10 2018
03:46 PM
Kelly Michael McLaney, Kelly McLaney ,Kelly McLaney aka Kelly Michael McLaney stole $25K watch from my mothers home! north miami florida
Author: New York
21, Report #1461922
Sep 21 2018
05:42 PM
Botanica Havana RIP OFF (sasha canela) SASHA CANELA BOTANICA HAVANA REAL NAME SASHA CANELA A SCAM SPELL CASTER california san ysidro california
22, Report #1451854
Jul 15 2018
01:01 PM
David Roberto Kennedy Chiatoh Gerald Tabit Outstanding Cavapoo Outstanding Cavapoo purchase and shipping scams El Paso Texas
Author: South euclid, Ohio
23, Report #1448298
Jun 20 2018
07:09 PM
American Eagle Moving Alexandria, VA They had my belongings for 45 actual days and terrible customer service Alexandria Virgina
Author: New Bern
24, Report #1442428
Jun 04 2018
12:53 PM
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Cyf mon valley and lexington adoption unit Heidi hysong bryna albee aka brynn albee shawna of mon valley cyf greg mcdonald sasha peys justina.... I feel u... They r human trafficking children. They been tryin to illegally adopt mine out tho i appealed..... Stole my children for profit North versailles penn hills point breeze Pa Pennsylvania
Author: Mckeesport, Pa
25, Report #1444195
May 22 2018
10:54 PM
Youtube has a impersonator using my full name Chelsea Carvajal 1 Her name is Sasha California
Author: Lawrence, Massachusetts

Approximately 205 Reports Found

Showing 1-25 | Showing Page 1 of 9

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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