1, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
2, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
3, Report:
#1525031
Posted Date:
Mar 12 2023
Vlad Vladislav” Kulikov Total con man USCIS Hollywood Florida
This guy is using the immigration system to scam those who come here legally. He filed an LLC without an EIN number, and manipulated men to try to extort them, and then screenshots conversations he entices them into. He then threatens you if you don't give him money. Avoid this man ...
Entity
Vlad “Vladislav” Kulikov
Categories: Con Man/ Scam Artist ALERT
5, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
6, Report:
#1520882
Posted Date:
Sep 01 2022
South Eagle Flooring Alexander Pacahana Tatiana Bertoluci Code violations, a wall that is still out of plumb, jagged and uneven tile cuts and 1/2” grout lines in areas. The shower pan was never tested and I can’t tell if it holds water. At a minimum 2 walls need to be torn out and more than likely the entire job needs to be redone. Westminster CO
If I could leave negative stars I would.
Alexander started on a 3-day project and I eventually kicked him out after 7 weeks. I can’t begin to describe how hellish it has been.
It started by subbing the work out to an unqualified subcontractor, Edgar and his son AJ. There was no du...
Entity
South Eagle Flooring
Categories: Carpet & Tile Installers
7, Report:
#1518468
Posted Date:
May 19 2022
Rene Vincente Ray Vince Occupying property without renting and running AirBnB orlando fl
Hi Dad
I thought Mr. Vince was homeless so gave him an opportunity to grow himself into a business. I feel I have achieved what I wanted as he claims he is from a rich family
I prefer to not do business with rich people only help poor people get into next level
I prefer to lease Lan...
Entity
Rene Vincente
Categories: Scam artist
8, Report:
#1518179
Posted Date:
May 06 2022
Russel J Downs of RJ Excelsior Services LLC Russel Downs Provided False Information to my Landlord as an Act of Retaliation. Phoenix Arizona
Russel J Downs, owner of RJ Excelsior Services, scammed me big time. This man is a degenerate scum bag. Allow me to introduce you to LthrDad69, or in other words Leather Daddy 69.
Daddy is defined on the internet as the following:
A ... man who is usually middle-aged who has...
Entity
Russel J Downs of RJ Excelsior Services
Categories: Apartment rental fraud, Handyman
9, Report:
#1514762
Posted Date:
Apr 07 2022
Greer Construction Greer Construction LLC, Christopher Greer left unfinished work and additional damages to our property and refused to return while demanding additional payment. Boerne Texas
Our home was damaged by hail storms in May of 2021. I chose Greer Construction LLC because Christopher Greer advertised on our neighborhood Facebook page as a licensed business and included pictures of homes he was working on, he also mentioned a neighborhood discount. The first tim...
Entity
Greer Construction
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing scams warranty, new roof
11, Report:
#1478854
Posted Date:
Mar 30 2022
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino) Geeks On Demand Stole business & breached non compete agreement Miami Lakes Florida
“The Geeks On Demand “,
“ TheGeeksOnDemand.com” is a website and company recently created by a Peruvian man who now lives in Peru after he was deported from the USA for felony drug charges. Francisco Sanchez Lagomarcino is in Peru running The Geeks On Demand as if he were i...
Entity
The Geeks On Demand ( Lizet Sanchez Lagomarcino & Francisco Sanchez Lagomarcino)
Categories: Television Parts & Services, Computer repair
12, Report:
#1517108
Posted Date:
Mar 24 2022
Tim Austin Tim Charles Austin Tim Austin attempted to use landlord intimidation tactics against me, and violated my right to quiet enjoyment. Phoenix Arizona
Tim Charles Austin acted extremely dishonorably as my landlord. This is a big deal because not only is he an active real estate agent, he is the President and Director of the condo association where I was renting for almost 3 years. Less than 24 hours after filing a noise compla...
Entity
Tim Austin
Categories: Landlords, Tenant/Landlord
14, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
15, Report:
#1502086
Posted Date:
Feb 04 2022
Just Keep Swimming (Stephanie) You Tube Video Maker I went through the whole process of giving her information for her to do a tarot reading for me regarding a very difficult painful topic that she promised to help with. I went to that process I paid her all the money she required I waited and waited and waited. I never heard from her
After paying her this money she required and going through the extensive process she had to get the reading, I waited for her and I waited I gave her the benefit of the doubt then I emailed her nothing then I emailed her again nothing I attempted to get the money back from PayPal sh...
Entity
Just Keep Swimming (Stephanie)
Categories: Tarot Reader on YouTube
17, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
19, Report:
#1466095
Posted Date:
Dec 23 2019
Beware of Posh Productions Bridgette Michelle is owner of the company She accepted my application with my personal information, but she did not communicated effectively
Bridgette Michelle doesn't communicate effectively nor does she have a website or LLC. Once I threatened to tell people about her so-called company AFTER she accepted my personal information and said she'd hire hire me, she finally replied back and threatened to speak to an attorney...
Entity
Beware of Posh Productions
Categories: Phone sex
20, Report:
#1485027
Posted Date:
Sep 15 2019
SAMUEL TALASAZAN DEFRAUDED ME OUT OF $60.000.00 LOS ANGELES California
SAMUEL TALASAZAN IS A DISHONEST FRAUDULENT THIEF. HE IS PERSIAN JEWISH WITH RED HAIR. I WILL POST HIS PHOTO. DO NOT TRUST THIS PERSON WITH ANY BUSINESS. HE DEFRAUDED ME OUT OF $60,000.00. HE PULLED A PONZI SCHEME ON ME FOR 3 MONTHS. TOLD ME I COULD INVEST $10,000.00 IN HIS BUSINESS ...
Entity
SAMUEL TALASAZAN
Categories: Fraud
21, Report:
#1484887
Posted Date:
Sep 12 2019
B&B Acquisitions REO Properties LLC Violated Arizona(A.R.S. § 33-1322) laws that concern what a landlord is obligated to provide for their tenants. scottsdale Arizona
B&B Acquisitions is an LLC founded by one Bradley J Bendy who goes by Brad. Mr Bendy has also formed Reo Properties LLC which is listed on the Maricopa County Assessor's website as the owner of ten different houses in Maricopa County Arizona.
The BackgroundSince the year 1996 my gra...
Entity
B&B Acquisitions
Categories: Property / Condominium Managment - Real Estate
25, Report:
#1438225
Posted Date:
Apr 11 2018
Steven Bozzuto Clermont Florida - Bronx New York Alpha Auto Exchange llc. Steve Bozzuto and criminal friends setup an auto lot. Found me investor to invest money. Buy here pay here invest finance license. Sells cars with finance to friends then denies we had a business relationship. Takes over business, now must fight to get money back from the crook. All the friends pay him direct in cash, others that do not pay he does not repossess the cars. Defraud of $80,000 CLERMONT FLORIDA
We agree to be equal partners in an llc. I agree to put up money while Bozzuto did not. After a few months Bozzuto removes me from the llc and denies all agreements, takes over the business and funds. Straight forward scam as police will not do anything, lawyers want tons of mo...
Entity
Steven Bozzuto Clermont Florida - Bronx New York Alpha Auto Exchange llc.
Categories: Auto dealer, Auto Dealers
