21, Report:
#1487952
Posted Date:
Nov 18 2019
Modern Ultilities Milan Stole money, lied, took money for services not rendered. las vegas nv
I purchaed a $1200 new camera from Milan, he gave me is used $198 camera on amazon and claimed he was losing money. Screaming and cussing the entire time.....But would not return the Money? This is after he took $500 to come to my home, first time 2 hours late, 2nd time 3 h...
Entity
Categories: hacking/virus protection, camera
22, Report:
#1481785
Posted Date:
Jul 12 2019
Milan M. Filipovich Mmf.net Unable to receive my deposit back . Illinois Oakbrook
Milan asked me for a deposit for a case that i needed legal help with. He said he will start case after I give him some paperwork. I Decided to not move forward there after and just politely asked for my deposit back. There after he did not answer my txt messagee and phone calls...
Entity
Categories: Attorneys & Legal Services
23, Report:
#1478959
Posted Date:
May 18 2019
Panama International Worldwide Movers Rene perez Scam: unjustified overpricing Panama Panama
I signed a contract with a reliable Italian company to transport my personal belongings from Milan to Panama. The company boasted a good reputation, so I trusted them. And as far as the transport was concerned they provided an excellent service. Unfortunately they chose the wrong pa...
Entity
Categories: Fraud
24, Report:
#1476163
Posted Date:
Mar 29 2019
Tamid Milan Tamid Milan Tamid Milan Game of one Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Los Angeles California
Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Watch out beware Tamid Milan the Crook Scammer Con Man he is Stealing money selling fake financial instruments Con man FRUAD if you ever meet this Guy Runnnnn he will talk hi...
Entity
Categories: Fraud, Mail and intenet fruad, Financial Fraud
25, Report:
#1475309
Posted Date:
Mar 14 2019
Donkilam.Com Donkilam Jeffrey McBride, Malik kilam minister Paid for services never recieved scammed me out of mor money false minister New Bern North Carolina
He is a False minister Fraud scammer a snake deceitful slimmy little grease ball he had me greendot him $250 then another $50 he claimed it wasn't on the card but miraculously disappeard so I sent him another $50 and and he made me feel like ok ima rush your secured party paper work...
Entity
Categories: Internet Fraud
26, Report:
#1474602
Posted Date:
Mar 03 2019
MILAN NUS Career Con Man Brooklyn New York
I worked with this guy before and he literally makes a living stealing from people. If anyone needs help tracking him down I have a copy of his driver's license, his phone number and where he lives. No address but the City and street. DO NOT even affiliate with this guy for any reas...
Entity
Categories: Automotive
27, Report:
#1473998
Posted Date:
Feb 22 2019
TIM LABELLA AFFORDABLE TAX RELIEF LLC PAID FOR SERVICES THAT WERE NEVER RENDERED BRENTWOOD TENNESSEE
WAS FRAUDED FOR ALMOST A YEAR BY THIS COMPANY. THEY TOOK MONTHLY PAYMENTS OF $500 AND DID ABSOLUTELY NOTHING. IT IS A ONE MAN OPERATION THAT TAKES YOUR MONEY AND HAS NO IDEA ABOUT TAX HELP. I HAD LEVIES, GARNISHMENTS AND LIENS PLACED AGAINST ME THE WHOLE TIME I WAS PAYING AND NOTHIN...
Entity
Categories: Tax Relief Fraud
28, Report:
#1473865
Posted Date:
Feb 20 2019
Milan Nus aka Timeless Auto Commited Fraud, paid with a check from an account that was closed. Wouldn't return $85k car. Sunny Isles FL
Milan was supposed to broker a car for me. I gave the car and keys to his representative.
His check was written on a closed account. The police and Geico do not consider the car as stolen.
The $85000 car is nowhere to be found.
Aware of several other similar acts he has committed....
Entity
Categories: Auto dealer, Fraud