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:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
3, Report:
#1534704
Posted Date:
Oct 28 2024
Samuel Dave Lehrer scammed $39, no product received Fort Lauderdale FL
Hi,
In August 2024 after reviewing a hyperbaric chamber online and talking to the seller Sam I agreed to buy a chamber for about $39k.The product has never been delievered and I have never received a refund.I was served a lot of excuses by this guy Sam Lehrer who is, I found out, a ...
Entity
Samuel Dave Lehrer
Categories: Medical Supplies, Medical supply payments
4, Report:
#1534181
Posted Date:
Sep 10 2024
Zhaleh Forouzan African Nomad Design walked away with our money, without performing services Arusha Arusha
We are writing this statement to inform the public and relevant authorities about a serious breach of contract and unethical business practices committed by Zhaleh Forouzan, owner of African Nomad Design, in relation to the design and development of a lodge project in the Serengeti....
Entity
Zhaleh Forouzan
Categories: Interior Decorators, Interior design
5, Report:
#1534149
Posted Date:
Sep 08 2024
Rohini Murti gave me an STI/STD (genital herpes). San Mateo CA
I was diagnosed with HSV-2 (Genital Herpes) after I had an affair with Rohini Murti. I know she was the one who gave me this STD because I talked to another guy who also had unprotected sex with her and he told me that 4 months after having sex with Rohini Murti he was diagnosed...
Entity
Rohini Murti
Categories: Dishonest
6, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
7, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants
8, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
9, Report:
#1525505
Posted Date:
Aug 03 2024
netreputation.com Tried to extort money to remove mugshot results they fostered in Google search results. Sarasota Florida
They even reused the same fake comments as praise from another site they own (internetreputation.com) erasemugshots.com (Bryan Powers) netreputation.com bustedmugshots.com - Put up mugshots then they use sister sites to charge you to take down Not only that, the Address they use as ...
Entity
netreputation.com
Categories: Mugshot
