1, Report:
#1530576
Posted Date:
Jan 08 2024
Consumer Attorneys Daniel C. Cohen, Esq. Suborn Perjury; Filing False ADA Complaints New York Brooklyn
I am blind and in 2019, I requested that they represent me on cases pursuant to the ADA; and so they did for a period of time but they were all false; everyone of them because I myself never gave them the name of a company whose website was inaccessible. In fact, Daniel's then partn...
Entity
Consumer Attorneys
Categories: Disability Services, Fraud, Legal
3, Report:
#1504259
Posted Date:
Jan 25 2021
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Taslim leads a financial fraud and scamming network operation in conjunction with Bader M Al Qattan.
Taslim claims to be a financial consultant and Bader, a CEO of First Investment Company. They have presented false and fabricated documents. And, have repeated DEFAULTED on their co...
Entity
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company
Categories: Fraud, Loan Fraud, Loan scam, Rip off, Scam
4, Report:
#1367209
Posted Date:
Apr 12 2017
Amed abdalla Mohammed abdalla Beware shotty car saleman out there Phoenix Arizona
Be careful if this guy emlpoys you be careful if you buy a car from omar or mohammid amed mohammed. His building and his employees not licensed doesnt meet health code standard .This buisness paints car they buy from autions they are heavily damaged but possibly repairable wi...
Entity
Amed abdalla
Categories: Auto Dealer Repairs
5, Report:
#1322808
Posted Date:
Aug 16 2016
Time Warner Cable Time Warner supplies substandard quality at premium cost Palm Springs California
Time Warner Cable which is now merging to cover up it;s bad reputation is a leach upn society. I have paid into their service since they became operational in LA in the 1980's The service was $19.95 back then and they promised it would stay that way to eliminate free TV. That was a ...
Entity
Time Warner Cable
Categories: TV Advertisements
6, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Delta Title
Categories: ORGANIZED CRIME
7, Report:
#1119363
Posted Date:
Jan 29 2014
Atlantic Furniture Of Broward Inc- View Map Phone: Buthaina Abdalla also on Ebay and Linked inKNown as Divine Furniture on Ebay Seller on Ebay ..ripped me off by not sending what I ordered, delivering junk and not even hiring a driver Sunrise Florida
Buthaina Abdalla is the owner of this fly by nite Furniture reseller she is on Linked in by the same name. on ebay as Divine Furniture on the web as: Atlantic Furniture Of Broward IncOffice Location 1511 Nw 125th Ave Sunrise, Florida 33323-5233Uni...
Entity
Atlantic Furniture Of Broward Inc- View Map Phone:
Categories: Furniture & Furnishings
8, Report:
#728551
Posted Date:
May 12 2011
Precision Marketing prompt advertising , nu vision advertising ,and clear marketing Elderly Rip Off Telemakeing Scam, Targets ALL whom respond easily to ALL that is To Good & To Easy To Be True Phoenix, Arizona
Thank you so much for collecting this information. I was just speaking to my Father and a lady amed Kelly had called him telling him this was a great investment opportunity. Anyhow I asked him to tell me the name of this company that told him of this fantastic opportunity to adverti...
Entity
Precision Marketing
Categories: Internet Fraud
9, Report:
#697232
Posted Date:
Feb 19 2011
Allstar Moving & Storage, Inc. ezmoveaz.com, Allways Moving & Storage, Allstar Moving and Storage agees to pay $80,000 to settle fraud suit filed by the Arizona Attorney General Chandler, Arizona
Chandler-based moving company, Allstar Moving and Storage, Inc. that has been the target of dozens of customer complaints, unpaid court judgments and a civil fraud charge from the Arizona Attorney General's Office has agreed to pay $80,000 to settle the fraud suit. Attorney General ...
Entity
Allstar Moving & Storage, Inc.
Categories: Moving Companies
10, Report:
#596920
Posted Date:
Apr 26 2010
lymington financial solutions thet told me that if i sent $675.49 to secure loan that they would put it in my bank account the next day. miami, Florida
Well I am filing this report because i was ripped off in a scam. i was trying to get a loan for $5,000 from lymington financial solutions and they said that they would help me out.
Well when i said yes to the loan. i was told that if i sent the $675.49 that they could secure m...
Entity
lymington financial solutions
Categories: Loans