91, Report:
#1529452
Posted Date:
Oct 29 2023
Daniel Prosper Arifov Breakribs Did not obide by time constraints of investment contract Mexico City
Daniel will lead you to believe master investor of crypto he's nothing but a fraud. We agreed to a time in which the Investment will be pulled out and he'll give you some runner-round and when you insist to get your investment back he points to a BS transaction for a few dollars and...
Entity
Daniel Prosper Arifov
Categories: Investment fraud
92, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
93, Report:
#1527696
Posted Date:
Oct 25 2023
Leassa did not file/pay TPT when managed my property mesa Arizona
I hired Leassa Property Management to manage my rental home from June 2022 to Mar 2023. In April of 2023, I found out that only June and July of 2022 was filed (AZ TPT taxes). I Found out I'm missing TPT filing for Aug, Sep, Oct, Nov, and Dec plus Jan-Mar 2023. I contacted the o...
Entity
Leassa
Categories: Property management
94, Report:
#1529397
Posted Date:
Oct 25 2023
Alessandra Elster Ali Elster The worst agent you can use Del Mar Ca
Never use this agent. She is probably the biggest mistake you can make as a buyer or seller. She claims to be an expert In her field but knows nothing. Willis Allen fired her within 2 weeks and now she is partnered with a broker she is sleeping with. This guy Adam Rutz is a total jo...
Entity
Alessandra Elster
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
96, Report:
#1366193
Posted Date:
Oct 20 2023
Occidental Vacation Club - Cozumel Fabiola Marquez - VLO Pressured into buying a club membership, cancelled within 5 days - still NO refund! Cozumel Mexico
We were pressured into purchasing a First Club membership, and assured that if we did not want to proceed - we had a 5 day grace period to cancel. We did decide to cancel the membership, which we completed in person during the grace period. The VLO - Fabiola Marquez processed the ...
Entity
Occidental Vacation Club - Cozumel
Categories: Resorts
97, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
98, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
99, Report:
#1529008
Posted Date:
Oct 16 2023
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com Evan Pruzan , Dan Dixon aka John Dixon Meredith Goldberg , Joel Goldberg prior to pay me for my services working in a warehouse . i was ordered to not answer to her brother and sister in law about what she was removing from their inventory . she has robbed customers , family . not claimed stolen money , income etc Boca Raton florida
my name is Sara , a former cash paid 2 times a month employee of Meredith Pruzan
have found court documents, proving what a rip off this woman is and what she did to her family besides what she has done to me.
all the inventory in the warehouse at 3118 Andrews Ave. in Pompano Beach,...
Entity
Meredith Pruzan, All star packaging Solutions Inc., Eggcartonsonline.com
Categories: egg carton supply business