151, Report:
#1479417
Posted Date:
May 26 2019
Randi Shapiro MS, CFE Timesharing Supervisor of Bias, prejudice, contemptuous, extortion during a supervised timeshare West Palm Beach, Fort Lauderdale Florida
In a Temporary Relief Hearing, the judge ordered Supervised Timesharing “on a temporary basis”. The Guardian Ad Litem, Anne Alper Law, hired by my Former Wife strongly urged that Randi Shapiro (or one of her trained supervisors) be appointed as Timesharing Supervisor. That Order...
Entity
Randi Shapiro MS, CFE Timesharing Supervisor of
Categories: Family Services, Legal
152, Report:
#1479102
Posted Date:
May 21 2019
Sam A Antar Sam A Antar Running A Pre IPO Ponzi Scheme New York New York
Sam Antar (Crazy Eddie Antars Nephew) already convicted of a past crime claimed to be buying pre ipo shares of f Lyft and Slack for various prices, claiming to provide people who needed cash/liquidity before these companies went public and then sell the shares at a higher price for ...
Entity
Sam A Antar
Categories: Financial Fraud
153, Report:
#1478719
Posted Date:
May 14 2019
Bayan Kazemi ASSAULTS & TERRORIZES HIS ELDERLY MOTHER - FORCING HER TO LIVE IN WOMEN'S SHELTER Vancouver British Columbia
On April 13, 2019 Bayan Kazemi flew from West Vancouver, British Columbia, Canada to Whitehorse, Yukon, Canada where he attended his elderly mother's home in the Arkell housing development of Whitehorse. Upon entering her home, Bayan Kazemi repeatedly assaulted and terrorized his mo...
Entity
Bayan Kazemi
Categories: Harrassing Women, Assault
154, Report:
#1478641
Posted Date:
May 12 2019
OPECO Natural Gas Ltd OPECO Vietnam Ltd Robert E. Farrell Bob Farrell Johnny Kopecky Sam Farooki Roland Oberlin Rog Hardy Robert E Farrell selling oil investment scams Houston TX
I was an investor with Robert or Bob Farrell and his fellow associates in a number of oil and gas investments. I claimed to have very low risk high return wells that he need investors for. I invested thousands of dollars in many investments, I am 90 years old on SSI and I gave h...
Entity
OPECO Natural Gas Ltd
Categories: Energy Investments
155, Report:
#1477914
Posted Date:
Apr 29 2019
Oldsmar auto sales Did not send title nor registration Oldsmar FL
!!BEWARE!! The entire experience was terrible. From the beginning Sonny and his partner refused to address a power steering issue with the X3 I was purchasing and offered to give me my money back just because I mentioned the concern with it being too stiff. I only wanted them to hav...
Entity
Oldsmar auto sales
Categories: Auto dealer
156, Report:
#1476975
Posted Date:
Apr 12 2019
capital fitness xsport fraud billings on my credit card alexandria virginia
Recently I purchased some spa services at the gym in Alex, VA. A few weeks ago, I heard that the supv of the spa (asia) was arrested. The police came into the gym put the cuffs on her, and removed her from the premises. I have been in contact with the manager Sam, and Kelly Ca...
Entity
capital fitness
Categories: Health Clubs & Gyms
157, Report:
#1476916
Posted Date:
Apr 11 2019
Samantha Wilson Sam Wilson Samantha Christine Wilson Lovely Sambo Wilson Lady 25 Scammer, Liar, Thief, Stalker Arkadelphia and Memphis Arkansas and TN
For for years she has lied and created identities of me, she is a stalker. She is a thief and she steals from anyone who comes near her including Walgreens. She also makes multiple Facebook and Instagram pages and email addresses when you call her on your bluff. She is well known fo...
Entity
Samantha Wilson
Categories: advertising scam, Fraud
158, Report:
#1476447
Posted Date:
Apr 03 2019
Silverbrook Capital LLC Jonathan January Jonathan Mark January I paid over $1000 for tax services and STILL got audited by the IRS Henderson Nevada
I cannot believe this guy is still doing business.
Several years ago I contacted Silverbrook Capital to file 2 years of my taxes. Jonathan charged me approximately $1,000.00 upfront for his services. He assured me that he would file my business taxes and my personal taxes together a...
Entity
Silverbrook Capital LLC Jonathan January
Categories: Finance, Financial Fraud, Financial Services, Financial, Financial Assistance
159, Report:
#1476422
Posted Date:
Apr 03 2019
Joseph Moadeb JM & M Holding JM & M Holding rips people off California Encino California
Joseph Moadeb is a rip off slumlord who has been screwing over people for decades and now he’s after his renters. He wants to triple the rent on my North Valley building. Ripping off the entire building isn’t where Joseph Moadeb started.
He and his partner Sam Jenkala had a ...
Entity
Joseph Moadeb
Categories: Housing issues
160, Report:
#1475685
Posted Date:
Mar 20 2019
Samantha Tarr, Realtor in San Angelo, Texas Sam Tarr, Samantha Tarr Bad Service San Angelo Texas
Samantha (Sam) Tarr is a really horendous realtor. She doeasn't know what she's doing at all. I used her to buy our house and she screwed us over by not representing us properly. We paid $15,000 more than what the house was worth becasue she talked: us into it. She recieved ...
Entity
Samantha Tarr, Realtor in San Angelo, Texas
Categories: Real Estate Fraud, Real Estate Scam Artist
