161, Report:
#1523233
Posted Date:
Dec 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523233-dow8ww-2d86tv9n7a.png)
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
162, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
164, Report:
#1225644
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1225644-pefaw2-c40gffas1g.png)
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
165, Report:
#109269
Posted Date:
Dec 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r109269-ihrr0r-idhsw27bjm.png)
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
167, Report:
#1495529
Posted Date:
Dec 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495529-nixrki-pwerec2iis.png)
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
General corporate Service
Categories: Financial Fraud, Financial planning, Fraud
168, Report:
#1523083
Posted Date:
Dec 07 2022
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO in Puerto Vallarta Jalisco
Pacific Real Estate is a Puerto Vallarta real estate company with non-certified real estate agents.
In particular ANGÉLICA MENDOZA and AUSTIN HUGH GILES sell properties without title of any kind. They enter into contracts and ask for advance deposits but then refuse to return the d...
Entity
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO
Categories: Property / Condominium Managment - Real Estate
169, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud