12, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
13, Report:
#1532991
Posted Date:
Jun 17 2024
Select Home Warranty 55XPD Warranty Group, Inc I have called MANY times, emailed and stood on my head and they are a bad company Mahwah New Jersey
June 16, 2024
Before I start a copy of this email is going to your corporate office at:
Select Home Warranty, 1 International Blvd., Ste 400, Mahwah, NJ 07495
The claim number that I was provided is 03087225
Please see attached below:
I have a Plumbing Stoppage tha...
Entity
Select Home Warranty
Categories: Plumber
14, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
16, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
17, Report:
#1524460
Posted Date:
May 03 2024
Jorge DoPico Michoacan's Man Corrupt Drug Dealer In New York Government New York New York
Jorge Dopico of the Attorney Grievance Committee, First Department, located at 180 Maiden Lane, 17th Floor, New York NY 10038 is the Mexican Drug cartel’s “man in the attorney grievance committee,” and does more cocaine than a Mexican mule in the middle of Michoacan.
This cor...
Entity
Jorge DoPico
Categories: Government Corruption, Corrupt Individual, Court Corruption, Drug Dealers, Drugs
18, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
20, Report:
#1530647
Posted Date:
Mar 04 2024
Fernando Israel Abandoned Truck AB, SK, NT, BC
Be careful about Fernando because he will take money from you and will abandon your equipment in the middle of nowhere. I would highly recommend anyone thinking of hiring this person to stay away from him. He is very unprofessional and very untrustworthy from my experience.
Entity
Fernando Israel
Categories: Truck driver