12, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
13, Report:
#1529995
Posted Date:
Dec 09 2023
Brett Gordon of World Class Home Inspections LLC Brett or Brett Gordon World Class Home Inspections World Class Property Services Brett Gordon of World Class Home Inspections LLC did a bad inspection on home then lied to me about repairs Auburn Georgia
After a VERY poorly done inspection, by the owner’s (Brett Gordon) son-in-laws at “World Class Home Inspections LLC” Brett Gordon claimed he felt ‘so very’ bad after learning how poor of a job his son-in-laws did on my home inspection (they looked very young as well). Du...
Entity
Brett Gordon of World Class Home Inspections LLC
Categories: Home Inspections, Home Inspector
14, Report:
#1530082
Posted Date:
Dec 08 2023
Mercari I purchased DVD and never received it. Palo Alto California
I purchased Night Stalker 2 movie DVD on October 19th, received October 28th expected delivery date. It came and went, they advised to just wait for it - 40 days later still no delivery, I requested refund and their follow up messages are Rude, and I have to wait for it... lousy cus...
Entity
Mercari
Categories: DVD sales
15, Report:
#1529549
Posted Date:
Nov 03 2023
Lumiford Private Limited Involved in check fraud New York New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St. Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it. He said he was going to send me a check by priority mail.I got a check made out...
Entity
Lumiford Private Limited
Categories: Electronic Manufacturers
16, Report:
#1529542
Posted Date:
Nov 03 2023
The Narragansett Electric Company National Grid Canaan Samuel Halder Involved in ring scam, stole money from my bank account Syracuse New York
I posted an ad on a classified site to sell a ring for $500. A man named Brian Freeberg, 5952 Burger St.
Dearborn Heights, MI 48127 [email protected], 712-356-8945, said he wanted to buy it.
He said he was going to send me a check by priority mail. I got a check made ou...
Entity
The Narragansett Electric Company
Categories: Electric company
17, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
18, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
20, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
