121, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
122, Report:
#1517758
Posted Date:
Apr 20 2022
Route 46 Chrysler Jeep Dodge RAM NEW PURCHASE FRAUD Little Falls NJ
On February 25, 2022, car broker Justin from Paramount Auto facilitated a trade-in purchase with Route 46 Chrysler Jeep Dodge RAM in Little Falls, NJ. The trade-in was a blue 2019 Dodge Charger for a gray 2021 Dodge Charger. My boyfriend Cliff Robert gave a cash down payment of $5,0...
Entity
Route 46 Chrysler Jeep Dodge RAM
Categories: Car Leasing/Sales
123, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental
124, Report:
#1517493
Posted Date:
Apr 08 2022
Susan Lee Overpromised to raise capital and delivered NOTHING Los Angeles California
Vandana Tolani, an Indian investment banker, asks you to pay her $2500 to raise money for you and introduce you to investors. In 6-8 months, she will provide you with a spreadsheet of investors, who by the way are not qualified or in your space, and she DOES NOT even get you one mee...
Entity
Susan Lee
Categories: Fraud
125, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
126, Report:
#1495513
Posted Date:
Apr 06 2022
7th Witch House Ashley otori, Ashley castro, Ashley mattern Horrible Products, Cult, and Scam Alvin Texas
Cheap oils made from dollar tree items. She only has good reviews because she begs for them and most are made by her roommate and group followers, and they never comment that the magic worked, only that the oils smell good.
This person grew up Christian and then became a witch a fe...
Entity
7th Witch House
Categories: Spells,Witchcraft,Wicca,Spellcaster
127, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
129, Report:
#1514845
Posted Date:
Apr 04 2022
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS BEWARE OF AUTUMN CARE! SENIOR CITIZENS IN NORTH CAROLINA DID NO GO TO AUTUMN CARE. CHARLOTTE NORTH CAROLINA
BEWARE OF AUTUMN CARE -- SENIOR HEALTH CARE! Autumn Care of Cornelius medical staff failed to give my mother the correct medications as prescribed. The nurses under the supervision of Dr. Thad Clements, failed to follow the written orders and gave her several wrong medications in...
Entity
AUTUMN CARE OF CORNELIUS AND DR. THAD CLEMENTS
Categories: Healthcare Centers
130, Report:
#1515332
Posted Date:
Apr 04 2022
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
Pamplona Capital Management owned by Alexander Knaster Ripping Off Property Owners with DEFECTIVE LAUNDRY SERVICES Alexander Knaster PROVIDERS POOR LAUNDRY SERVICES New York New York
In America it's easy to set up a FRAUD CORPORATION (Bernie Madoff proved that) yet so many today exi...
Entity
Pamplona Capital Management
Categories: equity investments, investing, Laundry, Laundry Services