231, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud
232, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
233, Report:
#1470897
Posted Date:
Jan 06 2019
Joseph M Koller, Joseph Martin Koller, Joe Employment Fraud Savannah GA
Nice to see Joe is getting the recognition he deserves. He was fired from several banks and submitted a fraudulent employment application which got by us. He apparently was fired and sued from a previous bank. His conduct when he worked with us was deceitful. He is a pathological li...
Entity
Joseph M Koller, Joseph Martin Koller, Joe
Categories: Fraud
234, Report:
#1470705
Posted Date:
Jan 03 2019
Alamo Auto Group Over charged my account without my knowing causing my account a negative/overdraft. St. Louis MO
I reserved an economy automatic car for my travel to St. Martin (SXM) on November 6, 2018. Confirmation #1501944636. Alamo told me that the special was $85.33 per week; 2 weeks $170.66, total including all additional charges would be $217.13. Upon arriving to St. Martin, I tol...
Entity
Alamo
Categories: Auto Rentals
235, Report:
#1470527
Posted Date:
Jan 03 2019
Mem Property - Martin H. Laderman Mem Property owned by Martin H. Lademan is not servicing our property while under contract. Somerset New Jersey
Mem Property owned by Martin H. Laderman is the property management company used for Renaissance Station in New Brunswick, New Jersey.Mem Property does not care about our community or its residents. The entire complex is in shambles and looks more like a war torn city than a residen...
Entity
Mem Property - Martin H. Laderman
Categories: Property Management
236, Report:
#1421887
Posted Date:
Jan 02 2019
Value Drivers China Venture, Bruce Martin Value Drivers VDCV Bruce Martin China Venture Upfront Fee Scam - Claims he can find foreign investors to fund commercial real estate projects in the US Arlington Texas
Another Upfront Fee Scam. This time disguised as a broker who says he can get foreign investors from China and Southeast Asia to fund commercial real estate projects in the US. Requires tens of thousands of dollars up front to cover his expenses, aka his vacation in China Then claim...
Entity
Value Drivers China Venture, Bruce Martin
Categories: Commercial real estate loan broker
238, Report:
#1469883
Posted Date:
Dec 19 2018
Imperial Car Computer Exchange Imperial Auto Services, LLC JeepWranglerPCM.com Stargrove Management LLC I am seeking a full refund of the original purchase price and an apology for the rude customer service, never allowed to speak with the manager of the company and being lied to about a remedy to the problem. Cary NC
I am seeking a full refund of the original purchase price and an apology for the rude customer service, never allowed to speak with the manager of the company and being lied to about a remedy to the problem.---------------------------------This is hands down the worst company I have...
Entity
Imperial Car Computer Exchange
Categories: Vehicle Computer