1, 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
2, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
4, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
5, Report:
#1534416
Posted Date:
Oct 01 2024
Phillip Sherman Design Stole my down payment and never bothered to even try to do the work he was hired to do! West Hollywood California
I hired this idiot to remodel my kitchen. He was late for our initial meeting and was very apologetic at first. But as I explained what I wanted, and what my budget was, he aggressively pushed me to spend more than $15,000 than I had budgeted!
He promised me that I would be thanking...
Entity
Phillip Sherman Design
Categories: Interior design
6, Report:
#1534419
Posted Date:
Oct 01 2024
VERIZON INCORP They find ways overcharge with excuses HAMPTON VA
I'm a senior, with a special daughter. I have had Verizon Fios since 2017, by force, they kept coming to my door. Then Cox internet raised their prices, I had no choice but to get involved again with Verizon. In the beginning it wasn't so bad, we did enjoy the fios at $35 a month...
Entity
Verizon
Categories: Home internet overcharging with wrong ad info.
7, Report:
#1534420
Posted Date:
Oct 01 2024
Swagbucks (Prodege LLC) Swagbucks (Prodege LLC) Swagbucks asked my minor child sexual explicit surveys Internet
I have played swagbucks since it came out, i was loyal to the surveys, games and receipts, within the last year I made playing swagbucks like a job, they kept asking me personal surveys finding out where i lived, what county i lived in, and town etc, id complete numerous surveys a...
Entity
Swagbucks (Prodege LLC)
Categories: Child Predator, Child Sexploitation
8, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
10, Report:
#1534320
Posted Date:
Sep 22 2024
Brian Hoff 1 Stop Laser I Had To Emply Legal Help In Order To Get A Refund N Palm Beach Florida
REFUND WAS REQUESTED, SEVERAL TIMES.
Here is the demand letter which was ignored by Brian Hoff, 1 stop laser.
09/19/2024
Formal Demand for Refund
Dear Brian,
I am reaching out to you on behalf of Mrs. Angela Kielar. This correspondence serves as a formal demand for the reim...
Entity
Brian Hoff 1 Stop Laser
Categories: retail fraud, Fraud Product