2, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
5, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
7, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
8, Report:
#1534493
Posted Date:
Oct 09 2024
RCAR REDLANDS, A Costly Deception REDLANDS CA
I am sharing my harrowing experience to warn others about the dishonest practices of Juan Nava and RCAR. They defrauded me out of $3,000, and after nearly four agonizing months, returned my car in the same broken condition. This ordeal has been a nightmare, and I hope no one else fa...
Entity
Redlands Complete Auto
Categories: Auto Repair Service, AUTOMOTIVE REPAIR
9, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
10, Report:
#1534453
Posted Date:
Oct 03 2024
Kadeem Malik McPherson, kadeemsartwork took our money and ran away without providing the services we agreed Los Angeles CA
I am writing this report to warn others about the highly unprofessional behavior of Kadeem Kadeem Malik McPherson (operating through [Kadeem's Artwork](https://kadeemsartwork.myportfolio.com/)), whom I hired for an onsite project related to my company. As the CEO of a reputable busi...
Entity
Kadeem Malik McPherson
Categories: online photo editing, photography
