21, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
22, Report:
#1529972
Posted Date:
Dec 02 2023
Little Buffalo River Cocker Spaniels Becky Daniels, Becky Martin, Ethan Daniels Sold me a puppy that has seizures Jasper AR
I bought my cocker spaniel puppy, Sisu, from Becky Daniels in June 2021. Before she turned one year old she started having seizures (at least two a month). The vet told me that this type of seizure is epilepsey and is genetic coming from one or both of the parents. I told Becky ...
Entity
Little Buffalo River Cocker Spaniels
Categories: Dog scam, Puppy Scam, Dog Breeder, puppy mills, Puppy Rip Off/Money rip off
23, Report:
#1529779
Posted Date:
Nov 16 2023
Martin Garage Door Matan Dahan Scammed my 87 year old Aunt Lombard il
Quoted my Aunt $500, Then charged her over $1,000, left her without a garage door, screamed at her, will not accept calls, ducking service on lawsuit. Bad
Entity
Martin Garage Door
Categories: Garage Door Companies, Garage Door
24, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
25, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Levitt & Martin Financial Group
Categories: Loan offer, Loan Scam
26, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
27, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
29, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
30, Report:
#1529001
Posted Date:
Oct 01 2023
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual