191, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
192, Report:
#1530379
Posted Date:
Jan 11 2024
Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA
Consumer Beware: San_Diego_attorney_Scott_McMillan, The_McMillan_Law_Firm_La_Mesa attests he is a “leading” attorney, but is unable to represent him in court successfully. For example, Scott McMillan lost three lawsuits to remove a child molestation report naming him as a suspec...
Entity
Attoreny Scott McMillan San Diego
Categories: ATTORNEY, business school, Bankruptcy Lawyers, Law
194, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
196, Report:
#1530561
Posted Date:
Jan 06 2024
Renee Kenya Brown Lani Bowden possible prostitute offering services in long island city Queens NY
In an unassuming apartment building nestled within the heart of the city, there resides a woman named Renee aka Kenya Brown Aka Lani Bowden whose life takes on a complex tapestry of experiences. Behind the closed doors of her modest dwelling, she navigates a world that is both shado...
Entity
Renee
Categories: outrageous behavior, Prostitutes
197, Report:
#1530548
Posted Date:
Jan 06 2024
Caine Weiner City of Los Angeles Someone is calling from 818-251-1743 claiming to be with City of Los Angeles Woodland Hills California
A female is calling from 818-251-1743 claiming to be with the Business License Division of the CIty of Los Angeles, claiming people owe $3000.00 The number was traced to a Caine Weiner 21210 Erwin Street in Woodland Hills, California 91367.
Don't take calls at face value when they c...
Entity
Caine Weiner
Categories: Scam artist, email and phone scam, record search scam, Collection scam
199, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud