91, Report:
#1475415
Posted Date:
Mar 16 2019
Aaron Sales & Lease, Deland Aaron Retention Department Lied about reporting my year of on time payment to nations three reporting agencies Deland Florida
After one year of on time payments totaling well over two thosuand dollars and finance charges . The store manager handed me my Letter of Ownership in December 2018 and to this day March 15th have not been able to comminicate with anyone in the Retention Department that he to...
Entity
Aaron Sales & Lease, Deland
Categories: Furniture Financing, Furniture, Furniture & Furnishings, furniture, furniture
92, Report:
#1475328
Posted Date:
Mar 14 2019
LEAGLE.com LEAGLE INC. Shakeel Mustafa Komal Huma Mustafa Publicized Sensitive Personal Information Round Rock TX
Leagle.com is owned by a Komal Huma Mustafa and her husband Shakeel Mustafa
https://www.arkansas-register.com/811023198-leagle-inc
These are Pakistani Nationals who have come to the US to extort honest American citizens
You can find them here:
1832 Bayland St
Round Rock texas 78664
...
Entity
LEAGLE.com
Categories: Internet Fraud
93, Report:
#1303082
Posted Date:
Feb 11 2019
Arturo Tafoyovsky Lestat, #PedopVampire, Lestat teh #FakeCicada Lestat Cicada 3301 Lestat Qanon #Qanon artist Lestat Arturo Tafoyavsky cons people, steals, lies, doxxes. Encenada Baja
Arturo Tafoyovsky is a (((REDACTED))) conmen living in Ensenada Mexico, and currently attempting to infiltrate and destroy various ARGsHe operates under the name Lestat and claims he's a web developer. TafoyovskyHas a Jewish Russian name even though he was born i...
Entity
Arturo Tafoyovsky
Categories: Clubs & Organizations, Con Man/ Scam Artist ALERT
94, Report:
#1473099
Posted Date:
Feb 08 2019
NOMOROBO.COM AKA TELEPHONE SCIENCE CORPORATION SCAM ALERT CON MEN AARON FOSS PAUL HAUKMAN REPORTING LEGITIMATE COMPANIES PHONE NUMBERS AS SCAMS NOMOROBO.COM TELEPHONE SCIENCE CORPORATION TELEPHONESCIENCE.COM AARON FOSS SCAM ARTIST TELECOMMUNICATION CONTRACTORS CALLING APPS MT SINAI NY
SCAM ALERT THIS COMPANY IS A SCAM THROUGH FALSE ADVERTISING. It reports the phone numbers of legimate companies to scam people into buying there call app suscribtion services.The company is trying to smear the name of good legimate companies illegaly reporting they are a scam when t...
Entity
NOMOROBO.COM AKA TELEPHONE SCIENCE CORPORATION SCAM ALERT CON MEN AARON FOSS PAUL HAUKMAN REPORTING LEGITIMATE COMPANIES PHONE NUMBERS AS SCAMS
Categories: advertising scam, Fraud
95, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud
96, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
97, Report:
#1470665
Posted Date:
Jan 03 2019
Dr. Robert Schneider and Internal Medicine Associates of Boca Raton, FL In my opinion, Dr. Robert Schneider and Internal Medicine Associates of Boca Raton, FL are rude, nasty, and unprofessional Boca Raton Florida
I arrived at 11:40AM for an 11:45 appointment time. My previous doctor there Dr. Aaron Klein, started a concierge program and is no longer accepting my medical insurance, so I made an appointment months in advance and I was guaranteed that Dr. Robert Schneider would be my new replac...
Entity
Dr. Robert Schneider and Internal Medicine Associates of Boca Raton, FL
Categories: Doctor
98, Report:
#1470324
Posted Date:
Dec 27 2018
Aaron's Hatboro We order they didn't deliver, bad manager Hatboro Pennsylvania
We place an order for a fridge in the store near us, everything was good and nice, he assure us in 1 week , Friday we will have the fridge here. After 1 week Friday, no call, we call and We spoke with a nice lady and she found our order , but our fridge didn't came yet she assure u...
Entity
Aaron's
Categories: Appliances
99, Report:
#171577
Posted Date:
Dec 17 2018
AARON M. ALTER Aka Kovner Chalumo deceptively selling iPod on Yahoo! auction kept $, never sent item! Brooklyn New York
I bid on 2 iPod 60GB from the seller e commerce4ever. The buy it now price was $110 with a $20 shipping charge. I purchased 2 identical items from him, so I immediately sent him $260 in the form of a money order, to his name and address listed below:
Kovner Chalumo
...
Entity
AARON M. ALTER Aka Kovner Chalumo
Categories: Miscellaneous Electronics
100, Report:
#1469168
Posted Date:
Dec 10 2018
Aaron Fhima Misrepresented material information regarding car insurance policy! Dana Point CA California
Regarding Aaron Fhima, I highly recommend seeking advise or legal representation from someone else. This individual, despite being a licensed attorney lacked the ability to read a simple insurance contract. Essentially all he did was blow steam out his a**!!! Aside from that this in...
Entity
Aaron Fhima
Categories: Car Insurance, Lawyers