101, Report:
#1519993
Posted Date:
Sep 30 2022
Mary Mankarious Dr. Mary Mankarious Possibly Dr. Mary Mikhail Incapable of being professional/ discriminating - watch out! Beware! Halton Hills Ontario
Mary Mankarious is incapable of making her own judgements and is easily influenced by doctors within her community to make discriminating decisions based on religion and sexual misconduct. She is u professional and incapable of maintaining moral and ethical judgements independent of...
Entity
Mary Mankarious
Categories: Doctor, doctors, Doctor using religion to deny prescriptions
102, Report:
#1521383
Posted Date:
Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Entity
Warren Breslow
Categories: Bank fraud, Scam, Banking Fraud
103, Report:
#1519036
Posted Date:
Sep 22 2022
Kevin Potucek Kevin Potucek, Kevin L Potucek, Kevin Louis Potucek, Kevin Potucek Innovation, LLC, former VP of Products for Hayward Pool Products now Hayward Holdings Jerked me around for 7 years! Then ignores me again Far Hills NJ, CA, FL , GA, PA
Kevin Potecuk is a LIAR. He has jerked me around since 2015 on patents I procured. Somewhere around 2015 I began being IGNORED by Kevin Potecuk and others at the company he was vice President of product management. Fast forward a couple years down the road through happenstan...
Entity
Kevin Potucek
Categories: Liars
104, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
105, Report:
#1521177
Posted Date:
Sep 15 2022
Absolute Towing Non Compliance regarding Minnesota Law Newport Minnesota
My concern with Absolute Towing:
I called Absolute Towing which is the towing company contracted through Rolling Hills Estate, Absolute Towing confirmed they took my car due to tabs showing expired. Absolute Towing employee stated my cost to get my car back would be 319.18 cash o...
Entity
Absolute Towing
Categories: Auto Towing, deceitful, Fraud, Refund withheld, Scam artist
106, Report:
#1521065
Posted Date:
Sep 14 2022
Regal Assets Tyler Gallagher, Leah Donoso, Christian Howard, Jannette Compton $320,000 loss Beverly Hills California
Regal Assets never founded my goodIRAs and now they are not responding to phone calls, emails or texts. We are not the only ones who got scammed. This is a Ponzi scheme. They took all my and my wife's lifesavings.
Entity
Regal Assets
Categories: Fraud, Investment Fraud, investigations, INVESTOR SCAM
108, Report:
#1514115
Posted Date:
Aug 17 2022
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL
Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Took deposite $200 & disappeared , never made delivery , then deleted listed posting on Marketplace posted by his friend , do not answe...
Entity
Smith Transport Hauling
Categories: Internet fraud, Internet scam
109, Report:
#1516939
Posted Date:
Aug 16 2022
Mike Lisa MJL PUPPETS Creature Clones Olivers Creature Shop Stole my money and would not fulfill order or issue refund Fairless Hills PA
Mike Lisa (AKA MJL Puppets/Creature Clones/Olivers Creature Shop - Scam Artist)
On January 2nd, 2013, I paid Mike Lisa a grand total of $4,050.00 for 4 Puppets. 3 were finally received after 6 years. 1 still never received after 9 years, to date.
Mike Lisa is a criminal. He ha...
Entity
Mike Lisa
Categories: Internet Fraud, Online Ripoff, Online sales, Refund refusal, RIP-OFF
110, Report:
#1520480
Posted Date:
Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Entity
Shaikh Imran
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product