11, Report:
#1524960
Posted Date:
Mar 09 2023
Yavapai County Humane Society and Thrift Store Kathy the Tweaker Manager and her dope smoking donation attendant Rich and the entire board Excessive Loud Music, Failure to Obey Dark Sky Ordinances and deceptive sales practices Prescott Arizona
The entire staff except Sam are rude especially Kathy and the entire board of directors. Despite Dark Sky Ordinances and noise level restrictions they blare the stereo outside all day and leave bright lights on all night. They also refused to refund a discount and instead sent rude ...
Entity
Yavapai County Humane Society and Thrift Store
Categories: RETAIL FRAUD
12, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
13, Report:
#1524794
Posted Date:
Mar 01 2023
Camping World Holding Inc Camper World, Good Sam ESP, Good Sam Roadside Assistance Retired Army Veteran gets shafted by Good Sam ESP. Good Sam will not communicate or replace my engine. Englewood Colorado
This letter pretty much sums this up. I received a response from [email protected] because I posted a Yelp review online. I guess that must have hurt a little.
Hello Good Sam ESP,
I’m only contacting you because you asked that I do so. I never thought I would need to use t...
Entity
Camping World Holding Inc
Categories: Auto Extended Warranty, Auto Insurance, Auto Warranty
14, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin
Categories: Fraud
15, Report:
#1523349
Posted Date:
Dec 19 2022
[email protected] Sam Neville Attempting to sell antique guns. Uses photos stolen from michael d longs web site Internet
Contacted by seller sam [email protected] to sell antique guns. The photos provided were stolen from a proper dealer, Michael D Long Sales
Entity
[email protected]
Categories: Scam artist
17, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
