122, Report:
#1514707
Posted Date:
Apr 19 2022
Professional Coin Grading Service / Collectors Universe Replaced 1963 mint error coin that has dime on one side and penny on the other side with a counterfeit coin. Newport Beach CA
I found a coin with a dime on one side and a penny on the other side and sent it to PCGS/Collectors Universe for grading and recieved counterfeit coin that was not my original coin from the company. I took pictures of my original coin and sent them to Heritage Auction for assistance...
Entity
Professional Coin Grading Service / Collectors Universe
Categories: coin grading switched coin on me
123, Report:
#1157580
Posted Date:
Apr 16 2022
Opes Financial Solutions, LLC - Opes Financial Services - Opes Financial - Rake Murray - Rake Gallaway Murray - Rake G Murray Opes Financial Solutions is owned and operated by an UNLICENSED Scam Artist ,Rake Murray, who has been SUED for FRAUD in California Superior Court Case #BC445937 McKinney Texas
(((THIS REPORT WAS FOUND TO BE FALSE))))
Entity
OPES Financial Solutions
Categories: Insurance Agencies
124, Report:
#1517051
Posted Date:
Apr 06 2022
Stonecrest Honda Lithonia Georgia. Assistant Store Manager Matt Bentley Matt Bentley Being disrespectful raising his voice bullying in the work place and racial discrimination and harassment of a new employee Stone Mountain GA
Terrible awful place to work. My name is Gerald Broughton, I was harassed by a racist white man name Matt assistant manager on my very first day. On my first day of work March 17, 2022 Matt, this rude disrespectful white man was yelling and screaming at me being very disrespectful s...
Entity
Stonecrest Honda Matt Bentley
Categories: Auto Dealers, Automotive
125, Report:
#1517455
Posted Date:
Apr 06 2022
Dottys Casino Discrimination/Harassment Henderson NV
Approximately 2 years ago at the 754 S Boulder Hwy location I was sitting in the middle of 2 women that were playing. I play slots fast and tap the button to stop the machine. One of the women started telling the other lady on my other side how terrible I was for tapping the button ...
Entity
Dottys Casino
Categories: Casino
126, 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
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:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
130, Report:
#1517081
Posted Date:
Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Entity
Silver Legacy Hotel
Categories: Online Ripoff, Online Internet Fraud.