21, Report:
#1460790
Posted Date:
Sep 14 2018
Prophetmanasseh4u.com AKA Yakim Manasseh Jordan Satanist Scammer, spammer Working under Satan- BEWARE Yakim Manasseh Jordan is a man who claims to be a prophet of God, but beware. Here is a Quote written about Jordan in the Months of text, phone and message harassment concerning a Preacher practicing Witchcraft for money. Uses several numbers so unable to block, will not stop. Google this name. Internet
Yakim Manasseh Jordan is a man who has became very rich off deceiving and harassing countless people. He claims to be a prophet of God, but beware. This man has countless complaints online and has several lawsuits but still won't stop! Here is a Quote written about him in the NEW YO...
Entity
Prophetmanasseh4u.com AKA Yakim Manasseh Jordan Satanist Scammer, spammer Working under Satan- BEWARE
Categories: Religion, Psychic spell casters, Recruiting, Seminars, Fraudulent money activity, Psychic readings
22, Report:
#1458233
Posted Date:
Aug 26 2018
Sam Jaber Samer Jaber, tmobile store owner, HE DOES NOT PAY. PERIOD. Valparaiso Indiana
Sam is notorious in the industry and area for not paying his employees. He will promise you to the moon and back thats hes going to do all these things for you but in reality he steals money from his business and then cant pay his employees their owed comission. He uses various excu...
Entity
Sam Jaber
Categories: Business Opportunity Scam
24, Report:
#1445702
Posted Date:
Jun 02 2018
INFINITY GROUP AUSTRALIA - BELLA VISTA infinity group GRAEME HOLM CONSULTING PTY LTD INFINITY GROUP AUSTRALIA INFINITY GROUP BELLA VISTA INFINITY GROUPBELLA VISTA RIP OFF - DO NOT BUY A PROPERTY FROM INFINITY GROUP Bella Vista New South Wales
Most of todays property investors down-under are more or less all trapped in the same manner. They come under the influence of someone that they believe is an investment property expert. These so-called experts capture the dream of property investors in a number of ways. Usually the...
Entity
INFINITY GROUP AUSTRALIA - BELLA VISTA
Categories: Financial Services, Real Estate Financing
25, Report:
#1442580
Posted Date:
May 17 2018
Jeff Hayes Ripped me and other LDS members off Hales Corners Wisconsin
Jeff Hayes he’s the Bishop of the West Allis Ward for The Church of Jesus Christ Of Latter Day Saints located at 9600 Grange Ave in Hales Corner. He often encourages new comers to pay their tithing with cash sometimes stating that this way you can claim you gave more to the church...
Entity
Jeff Hayes
Categories: Religion
26, Report:
#1441504
Posted Date:
May 04 2018
Menachem Meisner, Johnathan Hook, Wethersfield avenue portfolio LLC Park property management 54 Whitmore street Hartford LLC 145 Sisson avenue Hartford LLC 22 Elliot Street Hartford LLC Michelle March (Property manager) Slumlord/Scammer Monsey, Hartford NY, CT
They don't take care of their rental properties in Hartford CT. Their buildings are infested with rats/mice, bed bugs, and roaches. There's black mold growing throughout the building, there's lead in the paint, cloudy drinking water, electrical issues, the conditions are inhumane, y...
Entity
Menachem Meisner, Johnathan Hook, Wethersfield avenue portfolio LLC
Categories: Landlords, RIP-OFF, Unethical Apartments
28, Report:
#1439060
Posted Date:
Apr 17 2018
Menachem (Mark) Meisner Jonathan (Jon) Hook I invested with these guys because other people in my community vouched for them. They paid me for the first 3 quarters and the last year and a half I have not seen a dollar from these guys. monsey new york
I recently spoke with about 10 investors that invested with me in this and other deals. These guys screw everyone they come into contact with just not right away. otherwise it could be fraud. So they pay the first year and then screw everyone. This is there MO. Menachem (Mark) ...
Entity
Menachem (Mark) Meisner
Categories: Real Estate SCAMMERS
29, Report:
#1437309
Posted Date:
Apr 05 2018
Justin Trans Las Vegas Show on Fremont St Justin Tranz, Justin T. Parker, James T Parker Failure to pay in full and fraudulent credit card reversals Las Vegas Nevada
Justin Tranz seemed like a nice guy, I let my guard down did a bunch of work for him and got my accociates involved. He never paid us what we were promised and all in all at the end of the day we were scammed out of effort, money and time.
JUSTIN TRANZ has been “hypnotizing & s...
Entity
Justin Trans
Categories: Con Artists, Con Artist
30, Report:
#1432803
Posted Date:
Mar 06 2018
EMed Jamaica/Duane Boise Boise used the identity of Dr. Garth George Used a network of websites designed to look like the official sites of hospital and clinics, to snag patients into using them Montego Bay Saint James
the following websites that contain misleading and false information:
cornwallregionalhospital.com
emed Jamaica.com
Originally, I was referred to the website cornwallregionalhospital.com by a doctor practicing at that hospital to arrange an emergency air ambulance to transport my br...
Entity
EMed Jamaica/Duane Boise
Categories: Emergency Medical Services