131, Report:
#1485907
Posted Date:
Nov 11 2020
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC stole, lied and deceived me out of $20,000. Miami FLORIDA
Alex Tefel, better known by many as the “King Con” is nothing but a rat, scum bag and thief. Disguising himself as a Miami based property manager and broker, Alex Tefel repeatedly steals money from his clients, fails to return security deposits and secretly enters the properti...
Entity
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC
Categories: Vacation Rentals
132, Report:
#1185107
Posted Date:
Nov 06 2020
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings Attorney Lawyer Penny Stock Scam Investor fraud Miami Florida
I met Eric Littman in 2012 through his wife Jane Pallot Littman and his friend/partner Irma Colon Alonso at a party in the Littman residency in Miami. Eric Littman introduce himself as Attorney who specializes in investments and he proposed that I invest my husband and I's r...
Entity
Irma Alonso Colon Eric P Littman MJMD MediJane Holdings
Categories: Investment Brokers
134, Report:
#1500122
Posted Date:
Sep 22 2020
Spiros Sinnis. Managing Partner Jedine Holdings Limited, & ONGAR Limited Received money to create real estate bond and rip off wood dale illlinois
Spiros Sinnis. Managing Partner Jedine Holdings Limited, & ONGAR Limited, Located At Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco Bahamas Tel: 630 750-9095 [email protected]
SPIROS SINNIS of 628 gilbert drive wood dale illlinois 60191 SPIROS SINNI...
Entity
Spiros Sinnis.
Categories: Real Estate SCAMMERS, Ripoff
135, Report:
#1499154
Posted Date:
Aug 26 2020
Apollo Adventures Inc. Rsi Vacations Vacation Reservations Services Reservation Services International Apollo Adventures scamming people and changing names with fake travel deals West Pittston Pa
Apollo Adventures is a scam. I should have known better when they started asking me to buy at $8,000 and came down to $2000. The discounts they showed in presentation was made up. When I went on the site there was a couple of cruise specials they have that was a decent deal bu...
Entity
Apollo Adventures Inc.
Categories: Vacation Package
136, Report:
#1498907
Posted Date:
Aug 18 2020
Hertz Car Sales Hertz Corporation a subsidiary of, Hertz Global Holdings, Inc. Sold me a car which had been in an accident, which they did not disclose, now it's having many problems. Lynn Massachusetts
Several weeks ago, I moved to a suburb of New York from New York City.. After many years of living in a major metropolitan area where I did not need a car, I find myself in the suburbs where a car is a necessity for me and my 4-year-old daughter. I did my research to find a car t...
Entity
Hertz Car Sales
Categories: Car sales
137, Report:
#1498871
Posted Date:
Aug 17 2020
Yoshida Holdings & Trust Yoshida Holdings & Trust Fraud Tokyo Nishishinjuku
Yoshida Holdings & Trust is acting as agent for a Japanese Company (didn't want their name used) buying stock ($17.50 share) from holders of prior investors in Philppines Comp, Spectrum Blue Steel Corp (SBSC), which had patent for converting garbage into electricity. Ronald Flynn,...
Entity
Yoshida Holdings & Trust
Categories: Financial Fraud, Fraud
138, Report:
#1498246
Posted Date:
Aug 17 2020
Scott Locker/ Barkissimo/ Grand Lady Holdings LLC Scott Locker Scott Locke Scumbag Scott Locker Rebeca Acosta Rebeca Locker Rebeca Locke Scott Locker Stole Our Boat And Looted It For Over $130,000. Alameda CA
barkissimo.com
Scott Locker stole our 66' yacht on May 20, 2020 under the false pretense that he was repossessing our vessel due to a missed mortgage payment of $1,250.
Scumbag Scott Locker is a thief, a liar and a grifter who, for the safety of our children & communitie(s) needs...
Entity
Scott Locker/ Barkissimo/ Grand Lady Holdings LLC
Categories: boats
139, Report:
#1498642
Posted Date:
Aug 11 2020
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
John P. Mccracken is protraying himself to be a former Navy Seal which is a lie. He never passed basie underwater demolition SEAL training. He uses being a former Navy Seal to gain trust from a potential client for investment funds. All of John's business dealings either fail or the...
Entity
John Mccracken Blue Wave International Holdings, Nevada
Categories: Fraud
140, Report:
#1498281
Posted Date:
Aug 01 2020
Paul khan Khanstein Lost money stock scammer Ny Newyork
https://www.courtlistener.com/docket/17361463/green-stream-holdings-inc-v-khan/
Stock scammer they are con men do this to many people buyer beware Watch out for this crew especially upstate ny watch out for this crew lake michigan watch out buyer beware of this crew they are ...
Entity
Paul khan
Categories: Fraud