1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
2, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Jennifer Benizger
Categories: Elderly abuse
3, Report:
#1529257
Posted Date:
Oct 15 2023
Foundations Group Saif Sumaida Kenny Eybs Took deposit and then doubled bid returning a small portion of deposit. New York, NY New York
Terrible experience. Amateurs posing as ballers. We signed an LOI, they took the deposit and then doubled the bid as they got too busy and wanted out. Then they decided to return a small portion of the deposit. Horrible company. Run for the hills. You will be hugely disappointed.
Entity
Foundations Group
Categories: Construction, Construction Fraud
4, Report:
#1483795
Posted Date:
Dec 05 2022
Val Sklarov | While we go about the daily business and scheme of works, we do come across many people we need to deal with to make different ventures a success.Lake Forest IL
Why should you be aware of scammers like Val Sklarov?
Scammers like Val Sklarov are harmful for this society as they only think of themselves even if it is bringing loss to someone. It is their common practice to steal their client’s money without any hesitation and in fact, many ...
Entity
Val Sklarov
Categories: Investment fraud, Business Investment Fraud
5, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
6, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
SWBC LP
Categories: Real Estate
9, Report:
#1513069
Posted Date:
Nov 22 2021
Omar Salaymeh URR Omar siena Omar Salaymeh the scum bag car salesman womanizer diseased human west chicago illinois
Omar Salaymeh sells cars for Chicago motor cars. Complete scum bag. Sleeps with guys wives and giflfriends and is herpes positive spreading this around the chicagoland area! He uses his overweight unhealthy frenchy to scam foundations and to sleep wtih underage girls and married ...
Entity
Omar Salaymeh
Categories: Car sales
10, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION