111, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
112, Report:
#1338000
Posted Date:
Dec 02 2022
DriveLine, LLC. DriveLine Jacksonville Boyan Marijanovic, Bo Marijanovich Sold me a lemon and lied about its condition Jacksonville Florida
I made a huge mistake buying a car unseen. I dealt with the owner Boyan Marijanovich and had the car shipped. It came scratched up with check-engine light on and the ABC light on. The owner proceeds to tell me that the car was fine when left his dealership and that it must have ...
Entity
DriveLine, LLC
Categories: Auto Dealers
113, Report:
#1522905
Posted Date:
Nov 30 2022
Recon Truck Accessories Sold defective part, refused refund after costing me several hundreds in repair costs Tamarac Florida
I ordered a set of their fender marker lights for my 2022 gmc sierra 2500 in april 2022. I had them installed late august 2022. I had a fuse blow on my parking lights for the left side of my vehicle. I went into my local dealer to have them diagnose the issue. They isolated ...
Entity
Recon Truck Accessories
Categories: Auto Audio Electronics, Automotive, Automotive Part Stores, CUSTOM AUTO PARTS
114, Report:
#1522824
Posted Date:
Nov 27 2022
Headlight Experts Led vehicle headlights Irvine California
I purchsaed a set of led headlights for my truck on 11/10/22, they they recomended I buy the cambus anti flicker and I purchased at a higher price and just installed 11/24/22 and driver side light went out within minutes then the passengr side went out while driving home. I Contacte...
Entity
Headlight Experts
Categories: Automotive Part Stores
115, Report:
#1522039
Posted Date:
Nov 17 2022
Dutchints Development LLC Vahe Setrak Tashjian T Fund LLC Dutchints Builders Group LLC Investor money for multiple loans and real estate projects 2018-2021 is gone - How? Why won't he explain? California
Vahe Setrak Tashjian is the owner of and filed bankruptcy over Dutchints Development LLC 9-2021. He refuses to provide accounting records to the bankruptcy court to allow recovery of up to $46 million in creditor claims for loans to Dutchints and Tashjian which were never repaid, ...
Entity
Dutchints Development LLC Vahe Setrak Tashjian
Categories: Real Estate Fraud
116, Report:
#1522436
Posted Date:
Nov 10 2022
Haley Toyota Certified Center Haley Toyota Richmond Bunch of lying crooks who like to play games. Richmond virginia
Took my car to their body shop for repairs and they did a botch job on my car. The day I picked the car up, the battery was weak ( And now has to be jumped before every drive), the paint has horrible orange peel, I have multiple warning lights, the fender is not lined properly, they...
Entity
Haley Toyota Certified Center
Categories: Auto Dealer Repairs
117, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict and lies to his clients with misrepresentation Melville New York
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker
Categories: Financial
118, Report:
#1522019
Posted Date:
Oct 23 2022
Villa de Cortez Apts Constant Dishonesty withheld cleaning deposit Mgr Gisselle is racist & UNPROFESSIONAL phoenix ARIZONA
Villa de Cortez Apts is a FRAUD. They openly discriminate and rip off their tenants when it's time to move out. They witheld the cleaning deposit even after in writing they admitted the apartment was cleaned and had no damage. The manager Gisselle tried to get the elderly Latina...
Entity
Villa de Cortez Apts
Categories: Housing issues, Housing Discrimination
119, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
120, Report:
#1519683
Posted Date:
Oct 04 2022
Uhaul Carter Prepaid - uhaul pickup Lied and overcharged me Valdosta, Georgia
I don't honestly know where to start with my incident as I am just in disbelief of the whole ordeal.
Reserved a 15' Uhaul online for pickup on July 3rd at 2pm. Arrived at the location for pickup at 330 and my reservation had been cancelled per my app. Called 1888 number and spoke wi...
Entity
Uhaul
Categories: EQUIPMENT RENTALS