1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534853
Posted Date:
Nov 10 2024
Aliso Ridge Behavioral OC specialty Health hospitals Signature Health Insurance fraud!! Aliso Viejo california
My 12-year-old daughter was admitted to Mission Hospital for mental health for an attempted suicide. After spending the night in the hospital, I was given a choice to decide which hospital would be best for my daughter voluntarily. I felt that because of the location of my home, A...
Entity
Aliso Ridge Behavioral
Categories: Health Insurance Fraud
3, Report:
#1534759
Posted Date:
Nov 02 2024
James L. Madara, MD, a member of the medical community removed a diagnosis that derailed my claim for service connection Chicago Illinois
James L. Madara, MD,
American Medical Association, Chief Executive Officer & Executive Vice President.
https://www.ama-assn.org/about/authors-news-leadership-viewpoints/james-l-madara-md
In February 2016, Dr. Jenny Jin made an unauthorized change to my medical record, replacing a...
Entity
James L. Madara
Categories: medical
4, Report:
#1534741
Posted Date:
Oct 31 2024
Tropic Floors Michael Blane stole my deposit Cape Coral Florida
I contacted Michael at Tropic Floors to address floor issues in my home. Mr. Blane (the owner), who was aggressive and appeared to be intoxicated while on the phone call, demanded that I pay him a down payment of $2,500.00 for the work scheduled for 3 weeks away. I was desperate,...
Entity
Tropic Floors
Categories: fraud Ripoff, Home Remodeling
6, Report:
#1534607
Posted Date:
Oct 18 2024
Easy Group DTF Pro, DTG Pro, Easy Group Defective/damaged printer Irwindale California
I am seeking a full refund of $3,409.94 for a DTF Pro Model J printer purchased from DTG Pro. The printer arrived damaged on September 27th, despite paying $109.95 for two-day shipping, which was delayed by four days. The crate had a hole in the bottom, with visible damage to the pr...
Entity
Easy Group
Categories: Refund refusal
7, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
8, Report:
#1534576
Posted Date:
Oct 16 2024
Mohamed_Ayan Abdulrasheed J @MOMT_Akinta This guy gets clients on FIVERR for programming service and takes your money via bitcoin or Paypal and disappears Internet
I hired a freelancer through Fiverr for a computer programming job. The individual goes by Abdulrasheed J (@jabdulrasheed43 on Fiverr), but on Telegram, he uses different aliases such as @MOMT_Akinta (https://t.me/MOMT_Akinta) and Mohamed_Ayan, which raises suspicion about his authe...
Entity
Mohamed_Ayan
Categories: Computer Fraud
9, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
10, 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
