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