121, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
123, Report:
#1514541
Posted Date:
Feb 24 2022
Tim Flanagan Law Firm Sherry Barton HOA Board Member HOA LAW FIRM ACTS LIKE COLLECTION AGENCY $5k TO 89 YR OLD MILITARY VET Chula Vista CA
This complaint concerns crimes against disabled elders and dependent adults with disabilities. ELDER ABUSE CODE: California Penal Code 368 PC defines the crime of elder abuse as inflicting physical or emotional abuse, neglect, or financial exploitation upon a victim who is 65 years ...
Entity
Tim Flanagan Law Firm
Categories: ATTORNEY
124, Report:
#1516156
Posted Date:
Feb 17 2022
summerfield realty louisville ky joannie Joannie the property manager of summerfield realty louisville, ky louisville, ky
Joannie of summerfield realty in louisville Ky at 3006 hikes lane thinks it is ok to quietly evict a disabled combat veteran who is a single father, living on a very limited income with full custody of his two sons. She says she is evicting me because I did everything on my time and...
Entity
summerfield realty joannie
Categories: eviction services
126, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
127, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
128, Report:
#1515342
Posted Date:
Jan 19 2022
blue indie realty charley Shin blue indie realty and charley shin ripped me off
So the owner of this company Charley Shin he completely ripped me off as well as wasted my time, the other workers here didnt really care that there broker is unethical and stole from me and disrespected me and wasted all my time. He stole my property, not before tricking me by misl...
Entity
blue indie realty
Categories: Real Estate
129, Report:
#1515129
Posted Date:
Jan 11 2022
Epique realty Joshua miller Janice Juliette Ripped me offended. Texas
I recently got hired by epic realty to become a representative of their clientele
I was hired by Joshua Miller was the representative aunt Janice Juliet was my mentor and advisor
For about one week they had me to ours an hours of paperwork and work as well as making me pay for Har...
Entity
Epique realty
Categories: Real Estate