131, Report:
#1527563
Posted Date:
Aug 03 2023
DOUGLAS PROPERTY MANAGEMENT, INC. Jacob Brack Israel Fortner Harassment and slander Woodstock Georgia
I have managed community by-myself for two years to help my community. For the first time this year we had board, and I talked the new board into hiring this company, worst mistake I ever done.
From beginning I noticed a lot of issues, our property is not being maintained, Covena...
Entity
DOUGLAS PROPERTY MANAGEMENT, INC.
Categories: Management Company
133, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
134, Report:
#1507270
Posted Date:
Jul 27 2023
VIP RECORDINGS viprecordings EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA the dj grid HUSH MEDIA NETWORKS IMMANUEL BELCHER daily harassment on many names has not stopped
VIP RECORDINGS, VIPRECORDINGS, EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, AND OTHERS is a organization that overcharges song artists and harasses people daily. I desire they can quit but even if i am quiet they nevertheless re...
Entity
VIP RECORDINGS
Categories: Entertainment and Music, Music licensing, Music Promotion Services
135, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
136, Report:
#1527722
Posted Date:
Jul 24 2023
BonBon Chihuahuas Opal Chihuahuas Bon Bon Chihuahuas Chihuahua Puppy died of congenital heart defect PDA Alvin Texas
We've been absolutely devastated by the loss. She was only 6 months old. An autopsy revealed that she was born with a hole in her heart & that her heart was enlarged and weakened due to a severe PDA And other genetic heart defects. Christy was informed and given Medical records. Bre...
Entity
BonBon Chihuahuas Opal Chihuahuas
Categories: Dog scam, Dog breeders
137, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
138, Report:
#1527408
Posted Date:
Jul 22 2023
Good Value Cars Inc Used car dealer sold me a car that had a series electrical issue. Norristown PA
We purchased a used car from this local dealer. This car was a gift to our granddaughter. The vehicle was advertised as good and included a CARFAX report that indicated a one owner car and a full history of maintenance to the vehicle. Vehicle had 80,000 miles on the clock. The...
Entity
Good Value Cars Inc
Categories: Auto Dealers
139, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
JANET C. ADEYEMO
Categories: email and phone scam, Fraud