2, Report:
#1519335
Posted Date:
Jun 27 2022
Darya Greengarten Fraud, deceit, criminal abuse Toronto, Montreal Ontario
Darya Greengarten is not certified as an Investigator or a Lawyer.
She has a degree in Sociology. The easiest degree to get in University and was known in my school days to be completely useless
Her manager Farudha Khan (degree in sociology)
Regional manager (degree in sociology)
Sh...
Entity
Categories: Legal
3, Report:
#1518900
Posted Date:
Jun 07 2022
Darya Greengarten, Committed Slander and Fraud and Mistreated My Children Toronto Ontario
Dary Greengarten was hired as an investigator via the Ontario Court Judge Pawagi.
She wrote slander about me and my ex-husband, interviewed the daycare, my children at my ex's home, my home, the school, spoke to school officials repeatedly, slandered me repeatedly and my ex-husban...
Entity
Categories: Child Abuse Mistreating Children
4, Report:
#1507852
Posted Date:
May 08 2021
Darya, Man posing as woman trying to scam me for money. volgograd oblast,
The Russian government warned American citizens about Russians scamming American citizens for money for travel expenses to come to America? That they only want the money to pay off a gambling debt or their own Bills that they did not pay. and you are warned not to pay them? because ...
Entity
Categories: dating sites, Foreign Dating Site, Dating site
5, Report:
#1133205
Posted Date:
Mar 24 2014
Dana Wahab Murad Dan Dana Wahab Murad robbed me not only of my money, but the trust I had in him. Lakewood Colorado
danawahabmurad.yolasite.comDana Wahab Murad (alias: Ali Baba), 30 years old, born 1984, of Lakewood, Colorado 80227, phone 3037189392, calls himself Dan to disguise his background, a thief, as he gives U.S. Iraqis a bad reputation. Dana Murad sold a car to me...
Entity
Categories: Auto Dealers
6, Report:
#1020397
Posted Date:
Feb 27 2013
anastasiadate total sham and rippoff! Stay away from them! chesk out tonybochene.com bangor, Maine
This is a prime example of what this company Anastasia date does, they are not real at all. They are to make as much money as they can! They encourage ladies to join them via svadba. They take what would be a wonderful lady, strip her of all great qualities and attributions and hono...
Entity
Categories: Dating Services
7, Report:
#430610
Posted Date:
Sep 09 2010
Right Place Properties Red Door Group Right place properties Red door group Phoenix Arizona
Want to invest with WPO Management Read below
I just learned the Drew Grunwal and Darya have a new business called WPO Management.
Most of us (including myself) purchased condos from Drew or Darya. Promises were made, but not kept. Now we are all scrambling to dig ourselves ...
Entity
Categories: Investment Brokers
8, Report:
#429919
Posted Date:
Sep 09 2010
Right Place Properties/Red Door Group Sold condos with the promise of fixing them up to rent, then sell. Terminated contracts mid term with no renters and no sales of properties. Phoenix Arizona
I PURCHASED 3 CONDOS FROM RED DOOR GROUP AND SIGNED A 2 YR. LEASE AND PROPERTY MANAGEMENT CONTRACT WITH THEIR AFFILIATE, RIGHT PLACE PROPERTIES. AFTER 10 MONTHS RPP TERMINATED THE LEASE, STOPPED SENDING PAYMENTS, AND WALKED AWAY FROM ALL OF THEIR INVESTORS, LEAVING THEM, IN SOME CAS...
Entity
Categories: Brokerage Companies
9, Report:
#433221
Posted Date:
Jul 18 2010
Red Door/Right Place/Drew And Darya And Company We were investors with Red Door/Right Place Properties over the last two years. These very charismatic...radio talk show liars.... stole money from us, left us high and dry Phoenix Arizona
We should have known.... TANSTAAFL.... There Ain't No Such Thing As A Free Lunch. We had purchased condos in Scottsdale from Drew and Darya. ... and all staff included quick talkers, smoozers, young, charismatic, radio talk show deceivers, thieves. We did not get what we purchas...
Entity
Categories: Miscellaneous Companies
10, Report:
#430011
Posted Date:
Mar 02 2009
RED DOOR GROUP RIGHT PLACE PROPERTIES Most of us including myself purchased condos from Drew or Darya. Promises were made, but not kept. Now we are all scrambling to dig ourselves out of this HUGE MESS. Phoenix Arizona
Want to invest with WPO Management Read below from several investors
I just learned the Drew Grunwal and Darya have a new business called WPO Management.
Most of us (including myself) purchased condos from Drew or Darya. Promises were made, but not kept. Now we are all scram...
Entity
Categories: Investment Brokers