21, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
22, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
23, Report:
#1526586
Posted Date:
May 26 2023
Mikael Benfredj - Patchwork Virtual Offices Mikael Benfredj Patchwork Mikael Benfredj is a scam artist Paris Paris
Mikael Benfredj is a Scam Artist who tried to collect for office space one year in advance then declared he will call the police if payment was not made.
Here is his threat email:
On Friday, May 26, 2023, 1:03 AM, Mikael Benfredj wrote:
Jan,
I'm Mikael, the founder of th...
Entity
Mikael Benfredj - Patchwork Virtual Offices
Categories: Scam artist
24, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
25, Report:
#1525622
Posted Date:
Apr 10 2023
San Antonio Patrol Service Eric Gram SCAM DOESN'T SHOW UP AND DISCRIMINATES AGAINST BLACKS
I wouldn't even give this company a one-star review. They never showed up to start Patrol even after we had a signed contract. I should have noticed that this was not a good company when the owner / president Eric grams did not show up for a meeting. When I finally got ahold of him ...
Entity
San Antonio Patrol Service
Categories: Invention services, Investigation, Legal, Legal Services
26, Report:
#1525587
Posted Date:
Apr 07 2023
Public Storage Website was misleading in size guide and unit rented and unwilling to provide a full refund Bothhell Washington
I went only to rent a storage unit and found Public Storage. I did a size guide and saw two images of the storage units I could rent. A 5x5 and a 5x10, that had people standing in the entryway showing the size of the units. The entryway was bigger than the person standing by the uni...
Entity
Public Storage
Categories: Moving & Storage
27, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
28, Report:
#1524317
Posted Date:
Feb 03 2023
Direct Remodels George and Dan Lied St Petersburg Florida
They told me that they could put me on a special program to save me like $1500 but I had to pay cash on the day of installation. I did not want to commit because I live off of Social Security but they kept pushing and pushing. Well now they are sending me threating text messages...
Entity
Direct Remodels
Categories: Windows and doors