21, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
23, Report:
#1534147
Posted Date:
Sep 08 2024
Auto Owners Insurance Co Beware Lansing, MI
I bought a house. In paid for a year's Homeowners insurance. The Insurance company decided not to insure me because the purchas price of the house was less than half of its replacement cost. It's called a Flat Cancellation and treats the insurance as if it never happened. OK, so ref...
Entity
Auto Owners Insurance Co
Categories: Homeowners Insurance
25, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
26, Report:
#1534145
Posted Date:
Sep 07 2024
Shane Baker Studios (Justin Shane Baker) Inmate # 146814 at AZ dept Of Corrections is repulsive Phoenix AZ
I found the this to be one of the most discusting cases of perversion.
This is my personal position on the public facts found on this compnay while looking for a photographer.
It seems he has left out his first name in both his business profile, website url and business filing/l...
Entity
Shane Baker Studios
Categories: photography
27, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
29, Report:
#1534135
Posted Date:
Sep 07 2024
World Food LLC This company is a FAKE company Double Brokering Loads. Their website is REAL but this is a FAKE company. They are NOT a REAL food vendor. They are DOUBLE BROKERS Orlando FL
This company acts like a Food vendor looking for help for Brokers/trucking companies to move their loads. They are double brokering all loads. The FBI is involved.
Entity
World Food LLC
Categories: Freight Broker, freight brokerage
30, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud