11, Report:
#1531950
Posted Date:
Apr 01 2024
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL
Patrick lee Allen took $17,500 back in late 2013. He said it was for taxes on a closing with a lawyer. Their never was a closing or a lawyer it was all a scam just to get money out of my trust. He never gave me my rate of return or my inital. He caused a ton of stress for me and my ...
Entity
Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Categories: Investment fraud
12, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Broder Allen bar tender LVBeardTender
Categories: Auto dealer
13, Report:
#1531624
Posted Date:
Mar 14 2024
stereo-needs stereo-needs carstereoneeds Mom & Pop Audio Purchased 3 car amplifiers off eBay, had to return one. And not received any information or refund. Murrieta California
Nov 02 2023
Purchased 3 DS18 GFX 8K2 for $747.00
Dec 12 2023 email them about one of them not working
Reply from Sterio Needs
New message from: stereo-needs (91,157)
Hey there,i am very sorry to hear about this:( yes, if youd like you can send your amplifier b...
Entity
stereo-needs
Categories: Auto Audio Electronics
14, Report:
#1531610
Posted Date:
Mar 13 2024
Michael Allen - Owner - Michael K. Allen & Associates, LLC Michael K.Allen Never!!!!!!!!!! Never use Michael K Allen!!!!!!!! Cincinnati Ohio
He is a scmmer!!!! He defrauded me for 25000$. He did absolutely nothing . He is corrupted con artist!!! Please stay away!!! Please!!!!
Entity
Michael Allen - Owner - Michael K. Allen & Associates, LLC
Categories: Attorney, lawyer
16, 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
17, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
19, Report:
#1530044
Posted Date:
Dec 05 2023
Ultimate Import Auto Repair LLC Dustin Allen Brown THEIR TURBO FAILED AND DESTROYED MY ENGINE!!! Ultimate Import Auto Repair LLC, Dustin Allen Brown Brooklyn Maryland
THEIR TURBO FAILED AND DESTROYED MY ENGINE - STAY AWAY FROM THIS COMPANY
I purchased two turbos for my Ford F-150 (SO-0501964). The driver's side turbo started making noise so I took my truck to my automotive shop and called Ultimate Import Auto LLC and talked to Dustin Allen Brown ...
Entity
Ultimate Import Auto Repair LLC
Categories: Auto Repair Service
20, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors