1, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
4, Report:
#1506109
Posted Date:
Mar 17 2021
Nancy Midi ruth ann midi, ruth ann shank, ruth ann forman, ruth ann cohan,Ruth Ann Miserendino, nancy midi filthy person sebastopol california
Ruth Ann Miserendino
Goes by so many names that you will lose track.
https://thedirty.com/gossip/ruth-ann-midi-old-gypsy-fraud/
Entity
Nancy Midi
Categories: Slander defamation
5, Report:
#1384178
Posted Date:
Jul 09 2017
repusurance.com REPUSURANCE.COM REPUTATION MANGAMENT RYAN COHEN AMY JAMES RYAN@REPUSURANCE AMY@REUSURANCE REPUSURANCE INC-RYAN COHAN salesmanger@repusurance repusurance world leader in reputation.com reputation mangers internet reputation remove negitive links on your bussiness personal negiitive reviews-remove your negitive search results Minnasota USA London UK Dubia India Internet
THIS COMPANY IS A TOTAL RIP OFF RUN AWAY DO NOT BELIVE ANYTHING THEY TELL YOU IT IS A SCAMSCAMSCAM ...RYAN AND AMY AND EVERYONE THAT IS RUNNING THIS FAKE SITE IS A TOTAL BULLS*R AND CON ARTIST THEY WILL DO ANYTHING TO GET A DOWN PAYMENT AND THEN THEY CASH IT AND YOU NEVER HEAR FROM ...
Entity
repusurance.com
Categories: Liars
6, Report:
#1361297
Posted Date:
Mar 18 2017
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of [email protected] and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide
It has come to our attention that unauthorized individuals have been using the identity of First Allied Properties, Inc. and its address: 301 East 87th Street, Suite 1F, NY, NY 10128 to commit fraud. This normally takes the form of a phone call from a person identifying themselves...
Entity
ID Theft of First Allied Properties, Inc. NY, NY
Categories: Realtors
7, Report:
#1360683
Posted Date:
Mar 09 2017
Murray Hemmigway Productions, Murrey Hemmingway Productions Cohen Scam, Predator Burbank California
Man with the last name cohan claiming to be a producer at this company. Asking for free labor and woman to travel over seas for work as actresses without auditioning prior. Red flags all around. Company is no longer licensed and was suspended in 2013. Be cautious!
Entity
Murray Hemmigway Productions
Categories: Producers
8, Report:
#1335204
Posted Date:
Oct 26 2016
General RV of Tampa Lack of service; failure to aid customer Dover Florida
The goal of any customer service initiative is to provide service before, during and after a transaction to create a level of goodwill which ensures future transactions and/or referrals. This goal must be exemplified by everyone within the organization; every individual whom meets...
Entity
General RV of Tampa
Categories: RV Dealers
9, Report:
#1232297
Posted Date:
May 30 2015
eeg info EEGINFO.COM SOLD DEFECTIVE MEDICAL DEVICE WITHOUT PRESCRIPTION LEAD TO HARM AND MISREPRESENT UNLISTED BCIA AS MD. WITH MANY FALSE MISBRANDIN CLAIM woodland hills California
TO WHOM AND CONSUMER AND AGENTSMY NAME IS ASH I HAVE BEEN VICTIM OF FRAUDULENT MEDICAL TREATMENT WITH UNLISSED BCIA CLAIM TO BE MD .SAYED MOHSEN WHO MARKET HIM SELF AS QUALIFIED PRACTITIONER AT EEG INFO WEB SITE WHO DID DIAGNOSTIC AND TREATMENT FOR DEPRSSSION AND ADD 3OO SESSI...
Entity
eeg info
Categories: Healthcare Centers
10, Report:
#1122183
Posted Date:
Jul 10 2014
Benei sefaradim barranquilla rabbi,falso,mentirosom Barranquilla Nationwide
EXPERIENCIAS VIVIDAS EN BENE SEFARADIMLas trasgresiones a las leyes contempladas en el Shuljan Aruj (porque no se puede basar en una discusión del talmud, sino en sus conclusiones lo que sería Halajá) que comete el director espiritual de Bene Safaradim MARIO CERA , son las ...
Entity
Benei sefaradim barranquilla
Categories: Cult Organizations
11, Report:
#1155783
Posted Date:
Jun 18 2014
Daniel Omid Cohanim DDS Paid for braces in full for my 14 year old girl NEVER PUT THEM ON! I won in small claims BUT HIDING OUT TO PAY! CENTURY CITY California
I bought my 14 year old daugther braces from this guy and paid cash in full up front. Stung us along for 5-6 months and never put them on! I sued him in small claims court WON. He than appealed and I WON again! here is the case number to prove my store #13sx0335. STAY AWAY FROM AT A...
Entity
Daniel Omid Cohanim DDS
Categories: Personal Services
12, Report:
#1105509
Posted Date:
Apr 08 2014
American Credit Mrs. Cohan threatened to serve me at my employer for nonpayment Internet
They contacted my sister via her cell phone (this was never given to them). I called them back and told them I never proveded that information. It was in regards to a payday loan that i applied for but not the account is closed. Not knowing I gave them my debit card number and...
Entity
American Credit
Categories: Collection Agency's
13, Report:
#1134294
Posted Date:
Mar 28 2014
Hartman Trust Hartman Today PaintersHartman LLCDavid Cohan Contractor hired substandard subcontractors - Lousy work Washington Internet
We answered a Craiglist ad for Painting and Home Improvement for work on our powder room. Mr. David Cohan called and talked very fast. That should have been my first clue. He told me that he was able to give discount pricing for quality work because he had access to over 100 co...
Entity
Hartman Trust
Categories: Home Improvements
14, Report:
#1077638
Posted Date:
Aug 21 2013
Havenlink Commodities Michal Cohan, Bob Cortez, BCOEX and BCOTA This is a scam, they own three websites, their own (havenlinkcommodities.com) a so called independent trade platform (HTTP://WWW.BCOEX.DE.COM) and a website of a so called authority that issued them a license: (http://bcota.org/). All of them being fake. Berlin Berlin
MICHAEL COHEN (A US CITIZEN), FROM HAVENLINK COMMODITIES CONTACT ME SAYING THET HE WAS AN OPTIONS TRADING ADVISOR FOR JP MORGAN CHASE. HE EVEN WENT TOGETHER WITH ME TO A WEBSITE (WHICH UNFORTUNATELY DO NOT REMEMBER) TO IDENTIFY HIS LICENSE NUMBER AND TO SHOW ME HE WAS PERMITTED TO O...
Entity
Havenlink Commodities
Categories: Brokerage Companies
15, Report:
#1036419
Posted Date:
Mar 21 2013
connectUloan heather stevens,brain cohan,terry danfield Promise approval of a loan Interne
Got a call from these people got approved for a loan on the so called website, I was naive and sent them 811.00 which I am sure I am screwed out of, but they sent me a contract everything, it is all a scam i had to change bank accounts everything, made a ic3 report also gave i...
Entity
connectUloan
Categories: Loans
16, Report:
#856912
Posted Date:
Mar 21 2012
Veracity Payment Solutions Veracity, Joe Cohane Sales People Beware Complete Ripoff Company Atlanta, Georgia
Corporate crooks who get away with taking from the people who work hard to sell for them. They claim to have all of this money and venture capital, but are too cheap to provide laptops. Doesn't sound like a rich company to me. Must be going in the CEO's pocket because they aren...
Entity
Veracity Payment Solutions
Categories: Credit Card Processing (ACH) Companies
17, Report:
#407730
Posted Date:
Nov 09 2010
GLOBAL MARKETING CORP. I WAS SUPPOSED TO BE INVESTING IN SOME STOCK SO I ENDED UP ON DOUBLINGSTOCK.COM AND I ENDED UP GIVING MY INFORMATION AND SOMONE GAVE ME A CALL BACK BY THE NAME OF MIKE COHAN AND AT THE TIME I REALLY NEEDED MY MONEY INVESTED AND I ENDED UP GIVING THEM $2500.00 A WEEK WENT BY NOTHING 2 WEEK NOTHING MY CALLS DIDN'T GET THROUGH I JUST GOT THE RUN AROUND. SO IF ANYONE GO TO THE WEBSITE FORGET IT MIAMI Florida
They scammed me out of $2500.00 that i supposed to have invested in stock. Beware of these people spread the word around, and what ever you do don't go to doublingstock.com and invest any money and if a guy named michael cohan call you hang up it's a scam. I worked hard for that mon...
Entity
GLOBAL MARKETING CORP.
Categories: Computer Marketing Companies
18, Report:
#1032910
Posted Date:
Dec 02 2008
Cohen & lamowitz i called cohan&slamowitz today i ask them for all docmentaion they wont give it me they got nasty with me now they gonna garisher my pay in 20 days due to a fruad charge in oct 1998 of 4000 some one got a mastercard with my info Woodbury New York
i was ripped off by cohen and slamowitz they said i had taken out a credit card in 1998 which i didnt they refused to give copies of papers they submitted to court now they are garishering my pay this is not right they say i owe 4,000.00 its not right i went to get police report th...
Entity
Cohan & slamowitz
Categories: Credit Card Fraud
19, Report:
#396273
Posted Date:
Dec 01 2008
Cohan&slamowitzcohan&slamowitz.llp they said i owe 40000 from mastercard of oct1998 never owned a mastercard Woodbury Ny New York
just recived a letter from cohan n slamowitz on nov 18 2008 saying they gonna garnish my pay in 20 days. they said i owe 40000 .they said it was a mastercard from 1998 of oct. i never had a mastercard. this is fruad how can i stop them from garnisher my pay
David
brooklyn, New Y...
Entity
Cohan&slamowitz.llp
Categories: Credit Card Fraud
20, Report:
#190101
Posted Date:
May 05 2006
CALL ME To FIGHT EDP Reporting ripoff California
Hello Everyone,
I have decided to call my lawyer only if I get enough e-mail replies to take further action on EDP reporting.
His name is Jack Cohane out of Fairfield, CT.
He's the best lawyer I've have yet to come across. Please don't contact him, that's all he needs is h...
Entity
EDP Reporting
Categories: Corrupt Companies
21, Report:
#186295
Posted Date:
Apr 12 2006
American Collection Systems - Sanford J. Cohan Attorney At Law ripoff rude state I owe money won't produce proof two letter heads ripoff Columbus Ohio
I have recieved at least two letters one from a Supposid attorney and the other from a collection office. The strange thing is they both have the same personal account #, not mine the one they are saying I owe on but theirs. I am worryed how they got this information.
My a...
Entity
American Collection Systems - Sanford J. Cohan Attorney At Law
Categories: Lawyers
22, Report:
#154506
Posted Date:
Aug 24 2005
Global Resources pre-paid phone scam ripoff Miami Florida
This is a pre-paid phone scam that seemed legit and had potential for generating a good income from home from the amount of work and time you put into it. The initial presentation in Jan 2005, was on TV and the concept seemed to be a good one and the sales pitch, eventhough it was ...
Entity
Global Resources
Categories: TV Advertisements
23, Report:
#132214
Posted Date:
Feb 21 2005
Nationwide Cyber Systems Ripoff I too was victimized Bought one machine luckily and never received any help or support Contributed to my 17 year marriage ending in divorce Hollywood Florida
We had problems with Nationwide from day one. Mix up on delivery locations and ended up being delivered to my garage IN THE RAIN. Always had a different so called (locator) who didnt even know how to spell locate. Always got the runaround and never received the support. I ended up l...
Entity
Nationwide Cyber Systems
Categories: Computer Fraud
24, Report:
#82097
Posted Date:
Feb 27 2004
Puma Tech - Synchrologic ripoff! Bad customer support. San Jose California
The company claimed if you purchased the product Satellite Forms Mobile App Designer an additional purchase of Enterprise Intellisync Server (they claimed was a 60 day trial) the customer support was so bad we could never get a key code! Then they discontinued the Enterprise Intelli...
Entity
Puma Tech - Synchrologic
Categories: Computer Software