11, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
12, Report:
#1526011
Posted Date:
May 17 2023
Tow Guys - CPCN 7242 Jeff - [email protected] Unlawful towing North Las Vegas Nevada
I am the owner of the 2004 Jaguar X Type license plates BIZ.
My car is being repaired at Imperial Auto and should have never been towed away by the property owner as I have a open invoice for repairs on my car and it was in the lot and not on the street.
I have a buyer driving i...
Entity
Tow Guys - CPCN 7242
Categories: Auto Towing
13, Report:
#1526013
Posted Date:
Apr 28 2023
Redline Properties LLC - J2 Properties, Inc J2 Properties, INC Unlawful Towing San Francisco CA
I am the owner of the 2004 Jaguar X Type license plates BIZ. Imagine taking your car in for repairs and it is towed away from a mechanic parking lot. Henderson Police said the owner of the property ask Tow Guys to tow my car away. It was not on a street! It was on private prop...
Entity
Redline Properties LLC - J2 Properties, Inc
Categories: Property Management
14, Report:
#1525351
Posted Date:
Mar 27 2023
Hinckley Yacht Services Boatyard Overcharges Customer by Thousands, Ignores Calls for Resolution Stuart Florida
As a boat owner, I sought repair services from Hinckley Yacht Services and received a written estimate for the necessary work, which amounted to approximately $55,000. However, upon completion of the repairs, I was shocked to receive an invoice totaling approximately $120,000 – mo...
Entity
Hinckley Yacht Services
Categories: Boat Builder, Boat Repair Yacht Repair, Boat Repair/Service
15, Report:
#1459895
Posted Date:
Mar 20 2023
The Dubai Experience Eric Bennett @iamlegaci This whole trip was so unorganized and, the buses had no AC and the organizer of the event has a record out of Miami & was involved in a fist fight outside of where the yacht left with another patron on the trip. New York
It was their 1st year and should be their last year operating! The clubs were unorganized, hotel was not a 5 star as advertised and, it was very far away outside of the city. Very unprofessional organizer he is way to flirtatious and, standoffish & definitely knows nothing about...
Entity
The Dubai Experience
Categories: Harrassing Women, Fraud, Instagram, Party Planners, Rip off
16, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
United Way Los Angeles
Categories: Human Trafficking
17, Report:
#1522816
Posted Date:
Dec 06 2022
Pirates Loft Resturant Pirates Cove Resort The most surreal horrible customer service experience I've ever had Stuart Florida
On November 18, 2022, I took a first date for dinner and drinks. We each ordered a drink and decided to take a walk out to look at the yachts in the marina. Our waitress chased us down as if we were going to steal the drinks. I gave her a credit card and told her to get herself some...
Entity
Pirates Loft Resturant
Categories: Restaurant, Resort
18, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers
19, Report:
#1522346
Posted Date:
Nov 22 2022
Imperial Cleaning of Oklahoma City Alysha Giles - Office Manager Owner - Antwonne Last Name Not known The office manager and owner refused to pay me for working 13 days cleaning Ross and DD's stores in Oklahoma City Oklahoma
The office manager conspires with the owner to setup non-suspecting sub-contractors to do cleaning jobs that they don't plan to pay them for. I agreed to work for them and the office manager met me at a store to train me on how to clean it. The problem is, they treat 1099 subcon...
Entity
Imperial Cleaning of Oklahoma City
Categories: Cleaning Services