1, Report:
#1533590
Posted Date:
Jul 31 2024
Byron Eugene Carnes-Rental Scammer, Financial Fraud Con Artist, Child Predator, Child Trafficker Woodland Hills CA,
Entity
Byron Eugene Carnes
Categories: rental scams, contractor SCAMS, Timeshare scams, internet scams
2, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
3, Report:
#1531230
Posted Date:
Mar 04 2024
Arete pharma consulting Alan Kaplan Threats of violence San Diego California
The owner of this company threatened to put my head through the wall without any provocation on my part
this person has been making literally millions of dollars over decades living in sunny Southern California and another locations claiming to be expert in the pharmaceutical indust...
Entity
Arete pharma consulting
Categories: Pharmaceutical company
4, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
5, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
City of Peekskill, Westchester County NewYork.
Categories: RACISM, ARSON , EMAILS , COVER UP.
7, Report:
#1526296
Posted Date:
May 11 2023
Viteyon Avoseh Mayowa Vivian Avoseh Viteyon Vee Battle Avoseh Viteyon Do not rent as tenant - does not pay (court needed to collect)
Vee Battles was a troublesome renter who did not pay last months rent, utilities and even had some property damages. She will steal things like dishes, plates, cups, placemats and silverware. Her friends and herself trashed the place and also found pee stains under the sink.
Vee has...
Entity
Viteyon Avoseh
Categories: Thief, Home Rental, Fraudster/thief
8, Report:
#1524378
Posted Date:
Feb 06 2023
Renaissance Health Institute NCLEX Solution for Nurses Ripped off in trying to obtain a reputable nursing degree West Palm Beach FL
I don't know where to begin. The complaints regarding this school seem to appear everywhere now especially regarding their ONLINE lvn to rn bridge program. I wish I had known about the extremely negative and unprofessional practices with this school beforehand. The owners of RHI put...
Entity
Renaissance Health Institute
Categories: On line degree scam, private college scam
9, Report:
#1524320
Posted Date:
Feb 03 2023
Dalton. T. Martin Deputy Martin Chief Martin Racial Profiling , Filing False Documents, Perjury, and False Information and Hoaxes War, Welch, Keystone, Kimball, Maybeury, Vivian, Laeger, Gary West Virginia
Dalton T. Martin Chief of the Kimball Police Department and Deputy Sheriff of Mcdowell county is under scrutiny after releasing a statement to the public on the morning of January 28, 2023. Martin to whom is undergoing a federal lawsuit for racially profiling African American reside...
Entity
Dalton. T. Martin
Categories: Police, Police, Civil Rights Violators
10, Report:
#1048386
Posted Date:
Dec 04 2022
Jason M. Kaplan The Credit Pros Newark New Jersey
6 months of having them take money from us, limited results and then the items pop back up on my credit reports. I told the lender who sent me to The Credit Pros Jason M. Kaplan to stop sending customers her way. My real estate agent as well. I looked up the guidelines for the FT...
Entity
The Credit Pros
Categories: Credit & Debt Services