121, Report:
#1457718
Posted Date:
Sep 07 2018
Alex korchmar Alexander korchmar Aleksander korchmar Alex korchmar Alexander korchmarAleksander korchmarALEX KORCHMAR FRAUD, FAKE DOCUMENTS, FAKE ATTORNEY, DEFRAUDED FOR ABOUT $2,000,000 Brooklyn New york
WOW where do i begin, met alex korchmar at a car wash in brooklyn ny in the summer on 2017. he portrayed himself as a succesfull business man who drove in a black rolls royce wraith, would come to the wash with his son who is in his early 20s who also drove a new purple porche ........
Entity
Alex korchmar
Categories: Fraud, Federal Government, ponzi scam
122, Report:
#1459713
Posted Date:
Sep 06 2018
Alexander Blair St Regis Maldives Scam Artist HOTEL CHARGES FRAUDULENTLY Vommuli ,Vommuli Island
This hotel is notorious for charging customers fraudulently. They promise services and villas and when the customers get to the Island the experience and the accomodations are completely not as advertised.
Hotel Manager Alexander Blair is a complete idiot and pretends that all is ...
Entity
Alexander Blair St Regis Maldives Scam Artist
Categories: Hotels, Air and hotel, Hotel
124, Report:
#1453336
Posted Date:
Jul 25 2018
BARBARA ALEXANDER BARBARA SANDERS LTTF.com ROBBED ME OF 5,000.00 AND WILL NOT REFUND ATHENS GA
I am out $5,000 DO NOT DEAL WITH LTTF.com THEY ARE DISHONEST!
I hired LTTF.com service to build a website and i had the worst experience using services online ever, I am taking the time to share the wors't experience I had using a service online without a formal reference. As cons...
Entity
BARBARA ALEXANDER
Categories: Websites
125, Report:
#1453298
Posted Date:
Jul 25 2018
Alex Zhornitskiy Alexander Zhornitskiy Disrespectful individual Nationwide
This person approaches people he has no connection to without performing any due diligence. He might be licensed, although I did not verify his claims with the state, but he has very poor social skills. He also gets involved in frivolous lawsuits. Again, it is not like this guy work...
Entity
Alex Zhornitskiy Alexander Zhornitskiy
Categories: Collections
126, Report:
#1453226
Posted Date:
Jul 24 2018
Chris Alexander/Approved Business Credit Due Diligence Fee Greenville South Carolina
Referred clients to this gentleman for financing. He collected fees but never produced financing. Said he would return if no financing. To date 2 of the clients are still owed. Says he would return, has yet to due so. Claimed that clients were approved for loans when in fact there w...
Entity
Chris Alexander/Approved Business Credit
Categories: Finance
127, Report:
#1452836
Posted Date:
Jul 22 2018
Defender Security Signature Forgery/Deception Indianapolis Indiana
My Name is Rosalie Peoples and I am beyond upset with the misconception that took place with Defender. I call ADT in March responding to a flyer left in my mailbox for a 27 dollar promotion for ADT home security. At the time of the call, I was told that the ...
Entity
Defender Security
Categories: Home Security System
128, Report:
#1452161
Posted Date:
Jul 17 2018
Bob Alexander before 618 got into my trading account and lost money summerlin nevada
This guy contacted me and spent a year explaining how he trades and never can lose money in the way he uses one side against the other to always make a profit. He trades futures with options. I have recorded him as the way he trades to never lose money only to make money. He tol...
Entity
Bob Alexander
Categories: Fraud, Commodity trading
130, Report:
#1451228
Posted Date:
Jul 11 2018
Hood and Thompson Associates Fraud Litigation, Mr Alexander 1-855-514-4077 and 1-855-256-3120 Said they were collection on a debt, threaten charolette nc
said that cash central sold this to them found out through cash central they did not. cash central advised us not to talk with them. They claimed didfferent dates and amounts Called me combative. I told them I was going to call the police.
Entity
Hood and Thompson Associates
Categories: Finance