11, Report:
#1504497
Posted Date:
Jan 31 2021
Will Cashen and candace martin willhelm cashen candace lynn martin Will Cashen and Candace Martin his daughter ripped me off van nuys ca
Will Cashen and his daughter Candace Martin, Will is from california and his daughter is in Michigan, as he said finalizing her education so that way she has more credability for there company, at the time Will had told this to me I did not realize he is a con artist conning and rip...
Entity
Will Cashen and candace martin
Categories: Finance
12, Report:
#1503999
Posted Date:
Jan 18 2021
US Congress Marjorie Taylor Greene Republican Congressman State of Georgia Republican Party Marjorie Taylor Green - Ignorance of the Law - stupidity Washington District of Columbia
Marjorie Taylor Green Of US Congress has violated my trust and provided me a lack of credibility in our US government due to her gross ignorance of the law and stupidity in Georgia's voting law.
see below tweet that will live on the internet forever and will never be removed from th...
Entity
US Congress
Categories: Legal, Attorneys & Legal Services
13, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson
Categories: Financial Fraud, Financial Services, Financial
14, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
16, Report:
#1152435
Posted Date:
Sep 23 2019
LIFESTYLE PROPERTY MANAGEMENT Ely Levinson, Eli Levinson, Elisha Levinson FRAUD ALERT - ANOTHER FAKE RENTAL COMPANY BY ELISHA LEVINSON Mississauga, Ontario Canada
A REAL MENACE OUT TO SCAM PEOPLE AGAINAnother Fraud Scheme From This LOW LIFE.. Elisha levinson (aka. Eli Levinson and Now Ely Levenson) has started a new company to once again defraud private investors. If you would like more information on him, his gang of *** artists please ...
Entity
LIFESTYLE PROPERTY MANAGEMENT
Categories: Property Management
17, Report:
#1138193
Posted Date:
Sep 23 2019
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada
*** STAY AWAY FROM CANADIAN DOMINION HOMES INC THIS COMPANY IS A FRAUD ALONG WITH ITS SENIOR PROPERTY MANAGER ELI LEVINSON AND SALES PERSON ADRIAN (LIGHT DARK SKINNED TALL INDIVIDUAL) DRIVING ADARK BLUE OKDE MODEL MERCEDES.
THEY PROJECT THEMSELVES AS PROPRTY MANAGERTS AND TENANT/L...
Entity
TORONTO DOMINION HOMES INC
Categories: Property Management
18, Report:
#1139030
Posted Date:
Sep 23 2019
CANADIAN DOMONION HOMES - ELI LEVINSON - MARILYN PORRAS RIP-OFF COMPANY- A TOTAL FRAUD - ALERT DO NOT DEAL WITH THIS AGENCY NEVER!!! Mississauga Ontario Canada
I am a tenant who is renting through this company. The owner of the unit I am renting contacted me to let me know that he hasn’t received the rent I have been paying through CANADIAN DOMINION HOMES INC for the last 9 months. The company disappeared. Their website is no longer work...
Entity
CANADIAN DOMONION HOMES
Categories: Civil Rights Violators
19, Report:
#1137952
Posted Date:
Sep 23 2019
canadian dominion homes ELISHA LEVINSON AKA ELI LEVINSON DO NOT FALL VICTIM TO CANADIAN DOMINION HOMES. ELISHA LEVINSON IS A MENACE mississauga Ontario
This company is a SCAM. Eli Levinson is a thief and conniving man. He has lied about everything, falsified documents, made fictitious claims. - Rented our properties well below market value - He has NO qualified tenants. As a matter of fact he has no database. All he does is posts a...
Entity
canadian dominion homes
Categories: Property Management
20, Report:
#1115718
Posted Date:
Sep 23 2019
CANADIAN DOMINION HOMES ELI LEVINSON RENTAL FRAUD ALERT-FAKE PROPERTY MANAGEMENT COMPANY Mississauga Ontario Canada
I Agree 100% with John:
An unlicensed so called property management company soliciting realtor's and private investors to rent and manage their investment portfolio. A 2 man operation with no real knowledge of property management or the rental market in Toronto, the self proclaimed ...
Entity
CANADIAN DOMINION HOMES
Categories: Property Management