1, Report: #1524657
Posted Date: Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill. His offices i...
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, United Kingdom
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
2, Report: #1524540
Posted Date: Feb 15 2023
Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a c...
This company went around us to steal a client so that they would not have to pay a commission to us we ran a UCC1 on the client & what do you know deal done. THE SNAKE ROTTS FROM THE HEAD DOWN, STAY AWAY FRON THIS COMPANY, THEY WILL STEAL YOUR CLIENT!
Sam Fallenbaum at Alliance Commercial Capital , Chicago, Illinois , United States
Rick Stine Lease Broker, San Diego, CA, ...
3, Report: #1524494
Posted Date: Feb 11 2023
Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and neve...
Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...
Citywide Lendingn Group-Rob Peeler and Stuart Anderson, Long Beach, CA, United States
Gary, Tomball, Texas, United States
4, Report: #1524472
Posted Date: Feb 10 2023
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN &...
I hired Mr. Gene Zamler of Zamler, Mellen & Shiffman at the time, Now they are "Zamler , Shiffman & Karfis "Law" Firm. Mr. Zamler as well as Mr. Weiner was supposed to represent his clients as well this Claimant to the best of their effective/efficient "normal"court room protocol ab...
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER, BINGHAM FARMS, MICHIGAN, United States
Ms. TRISH TRISH, Detroit, United States
5, Report: #1523425
Posted Date: Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with "Hiring Manager Evelyn Doyle"...
Supira Medical LLC., Los Gatos, California, United States
Dania, Carolina, Puerto Rico, United Sta...
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
6, Report: #1523086
Posted Date: Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Red Real Estates Associates LLC. , Miami, Florida, United States
Evon, Miami, Florida, United States
Categories: Depsoit Theft