11, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
MV Realty/Joe Shaia
Categories: Real Estate, Real Estate Services
12, Report:
#1517621
Posted Date:
Apr 15 2022
Ameriway Inn and Suites Amanda Marks No accommodations and poor customer service Bad Axe Michigan
We stayed here 3/31/22 - 4/3/22. Thursday evening we noticed the place was rather dirty. Bathtub had something on the bottom of it that was unknown what it was. The beds were very uncomfortable and my better half kept scraping her leg on some board that was sticking out of the bed. ...
Entity
Ameriway Inn and Suites
Categories: Hotel
13, 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
14, 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
15, Report:
#1517406
Posted Date:
Apr 04 2022
Glen Miner & Amanda Urry of Nature's Distribution naturesdistribution.com Failed to fulfill $20,000 prepaid Purchase Order for Health Supplements Manufacturing after one year of leading us on and now going completely silent in Pleasant Grove Utah
Glen Miner and Amanda Urry of Nature's Distribution promised to quickly fulfill a PO and prepaid invoice of over $20,000 in March of 2021. One year later, they have become unresponsive and seem to have stolen our $20,000.
Entity
Glen Miner & Amanda Urry of Nature's Distribution
Categories: Manufacturing, Manufacturers
16, Report:
#1446630
Posted Date:
Mar 28 2022
Rhany Abdelhakim Akim, Hakim, Rhany from Morocco Deception, Taking Advantage OF arlington Virginia
This message is to help another woman avoid falling prey to this musty rat! His name is Rhany Abdelhakim. He goes by such alias as Hakim, Akim, Rhany etc. If you come across this man, RUN FOR YOUR LIFE. Disclaimer: This is not for a woman who is easily taken by good looks and want t...
Entity
Rhany Abdelhakim
Categories: Fraud
17, Report:
#252683
Posted Date:
Sep 21 2021
Invention Submission Corporation Invent Help Fraud dishonest ripped off thousands$ gone Pittsburgh Pennsylvania
In 2000 I took an idea to ISC. They did research for me, it cost 800$. After they explained that it was an idea that has never been done and that I would qualify for a utility patten. I of course was excited and jumped on the opportunity.
They explained that it would cost 11,095.0...
Entity
Invention Submission Corporation
Categories: Corrupt Companies
18, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
19, Report:
#1510090
Posted Date:
Jul 18 2021
Ghostwriting Founder They took my money and are stalling and delaying their services to complete the publishing of my book. Chicago Illinois
So I was excited to write a book and joined Ghostwriting Founder team and I was initially told that my book was going to be completed April 30, 2021 then that didnt happen. Janet Jasmine the project manager told me that she said it was going to be completed in May. May came around i...
Entity
Ghostwriting Founder
Categories: Writing Service