21, Report:
#1463805
Posted Date:
Oct 08 2018
Jason Hahn Hahn and Bevan investigations Jason Hahn and Charles Bevan are part of the corrupt Padda - Ro conspiracy. Corruption Ro Padda Hahn Frayn Nationwide
Truth is about to be exposed!*It looks like This isn’t Hahn’s only corrupt case. There’s Friedman and now Bouari - maybe more. We got word a couple of days ago there’s a much deeper” investigation into this corrupt ex metro cop who now works for Paul Padda law or Paul Padd...
Entity
Jason Hahn Hahn and Bevan investigations
Categories: Fraud
22, Report:
#1462981
Posted Date:
Sep 30 2018
Michel Zenati ,Michel Khalid, Ben Amar ,Michel Ben Amar Con thief cheat liar fbi informant California Las Vegas
Michel Zenati is about 55 years old Pot belly he is an alcoholic and a compulsive gambler. He has been arrested many times for Fraud Embezzlement larceny and much more. He sells fake diamonds and he has a fake dollar bill scam going on. His family members Wife daughter and son and a...
Entity
Michel Zenati
Categories: Fraud
23, Report:
#1461530
Posted Date:
Sep 19 2018
Michel Ben amar Michel Zenati Thief cheat liar FBI informant
Michel Ben Amar aka Zenati is a thief and a cheat. He is a compulsive gambler and has to feed his addiction by stealing and conning people. He has been arrested many times. He is also an absolute coward he will run away from you like a little girl if you confronted him.
Entity
Michel Ben amar
Categories: Fraud
24, Report:
#1460172
Posted Date:
Sep 10 2018
Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas
Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with.
He borrowed some money from me and then I found out he owed a lot of money on scams he has committed.
He didn’t pay me back
He used a fake diamond as collateral...
Entity
Michel Ben Amar
Categories: Fraud
25, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
26, Report:
#1459684
Posted Date:
Sep 06 2018
Michel Ben Amar Khalid Ben Amar Con fraudster thief liar cheat Internet
Michel Ben Amar is a crook and a con.
He has committed several crimes one of which was a massive credit card fraud scheme.
Entity
Michel Ben Amar
Categories: Fraud
27, Report:
#1457963
Posted Date:
Aug 24 2018
porch.com Porch.com Michael Warsaw and Seth abe augustt Matt Ehrlichman, CEO scam artist WA Seattle
This Thing Called Porch Rip me off by $750 after they said will refund me This money off my nonactive lead acount for my compasny thaey said they refunded the mony to my bank account my bank said no money was deposited back so they keep saing the money was re...
Entity
porch.com
Categories: Builders & Contractors, leads
28, Report:
#1457272
Posted Date:
Aug 19 2018
Jason Hahn Private investigator Jason Hahn Corrupt. part of Padda - Ro conspiracy Las Vegas Nevada
Jason Hahn is part of the criminal conspiracy in the Bouari case.
Hahn is an ex metro police officer who worked and works for PaulPaddlaw or Paul Padda.
While he was a metro cop he recruited and handled Michel Ben Amar as a snitch or informant.
In the bouari reverse sting
Michel wa...
Entity
Jason Hahn
Categories: Fraud
29, Report:
#1455176
Posted Date:
Aug 06 2018
Michel Ben Amar, Michel Zenati ,Miguel Con artist felon thief liar and cheat Other
Michel Ben Amar is about 55 years old
Moroccan Jew and a con artist, liar thief and cheat.
He has been arrested many times-fraud embezzlement and so on.
He is an alcoholic a compulsive gambler also a sex maniac - he will try to have sex with anyone and everyone.
We have videos and ...
Entity
Michel Ben Amar
Categories: Conartist
30, Report:
#1449654
Posted Date:
Jun 30 2018
kabbage.com Refused credit, bad customer service , insulting and lying to customer Internet
On June 18 I applied for Kabbage. I was looking for business line of credit around 35000 USD. I was approved 68100 then they requested additional documentation such as 2 years tax returns, invoices, bank statements. When I provided all that documents on 06.26.18 a very rude represen...
Entity
kabbage.com
Categories: Loans