21, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
23, Report:
#1533307
Posted Date:
Jul 13 2024
Apex Media Solutions Voice search activation Stuart Florida
Apex solutons called us one day asking if we would like to get our business on voice search like alexa, google voice, seri. We said yes they said they can help us with getting our business up in the top searches as well on google. So we paid them a huge amount to be life long client...
Entity
Apex Media Solutions
Categories: voice search activation
25, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
26, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
28, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
29, Report:
#1533136
Posted Date:
Jun 29 2024
Syed i¡LaL Haider Kazmi Moon Seyed Noah Seyed JF Solutions Took Money, provides no service Rawalpindi Punjab
This person advertises lead services and insurance “applications”
He’s a complete scam artist. Took money and disappeared.
Entity
Syed i¡LaL Haider Kazmi
Categories: advertising scam, insurance
30, Report:
#1533079
Posted Date:
Jun 25 2024
Credit Worthy Academy Kenneth Nelson - FAKE CREDIT REPAIR New York City New York
Kenneth Nelson, the proprietor, will collect your money via Zelle, not react for half of the time, and never complete the service. There are groups of people who have the same experience. These people count on him to deliver. He cannot; he may have done so in the past, but that time...
Entity
Credit Worthy Academy
Categories: credit rebuilding services, Credit repair and financing
