11, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
12, Report:
#1532798
Posted Date:
Jun 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532798-8pnxch-invyhx0u1m.png)
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
13, Report:
#1532741
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532741-dkegkg-zkdfzgrb6x.png)
Safeway Failed to honor the hours of services listed on their own website and other consumer sites. Colorado Springs Colorado
Went to the deli today at about 530. They had almost nothing in the fresh food section so I asked that they put something in the fryer for me. The lady that worked behind the counter said no we closed the fryers 45 minutes ago. That means they shut down the fryers at about 4:45. Mos...
Entity
Safeway
Categories: Grocery, Grocery Stores, Grocery store chain
14, Report:
#1532749
Posted Date:
May 30 2024
Judge Karen Moskowitz Karen Moskowitz Karen Moskowitz Judicial Misconduct, Court Corruption, Cause Of Miscarriage To Female Litigant, Illegal Rulings Van Nuys California
Beware of a Van Nuys, Calfiornia superior court judge by name of Karen Moskowitz.
So-called judge Karen Moskowitz is one of worst failures of the Calfornia court system and any and all court and legal systems, overall. Karen Moskowitz as an attorney and as a judicial officer has bee...
Entity
Judge Karen Moskowitz
Categories: Court Corruption
15, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
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:
#1532371
Posted Date:
May 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532371-s9yub5-zxtuqjshoo.png)
Superior Water Filtration JD - Manager Of Superior Water Filtration Poor Quality Of Service, Product Hickory, North Carolina
Feb 7, 2024 it was agreed a water treatment service to take place at my home.
The agreement was 6-12 months length of time to treat the water system for copper, iron and alkalinity.
Less than 60 days later I attempted to telephone them several times to report copper stain findin...
Entity
Superior Water Filtration
Categories: Repair
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
19, Report:
#1529784
Posted Date:
Apr 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529784-sn1src-r5screcl5s.png)
Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY
There are many problems with this company, main thing is lack of hours. On call Porters on call experience a shortage of hours, averaging between 0 to 10 hours per week due to frequent hiring. This Non-Union company, including the security department, faces a similar situation, as r...
Entity
Safety Facility Services
Categories: Corrupt Companies, outrageous behavior
20, Report:
#1532098
Posted Date:
Apr 13 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532098-hlvqtj-exnu6crapz.png)
Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona
Fraud Fighters Law Firm is owned by Samuel Doncaster. Mr. Doncaster was formally reprimanded and placed on a two year probation on 8/18/2023 by the State Bar of Arizona involving several charges of serious attorney misconduct. This can be confirmed by visiting the State Bar of Arizo...
Entity
Fraud Fighters Law Firm
Categories: ATTORNEY