21, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
22, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
23, Report:
#708512
Posted Date:
Feb 26 2022
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam, syndicate / Dennis Co Lynn Co sure visa scam Mandaluyong , Philippines Internet
This post and ad is to warned the public to be careful of Dennis San Diego Co also known as Dennis Co and Renelyn Menguito Co also known as Lynn Co of DRC Intl travel and Tour with address located at UG 5B Pioneer Pointe Condo 128 Pioneer Street mandaluyong City and 1060 Level 1 For...
Entity
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam
Categories: Liars
24, Report:
#1515952
Posted Date:
Feb 26 2022
Craig Dawson Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars. Halifax Nova Scotia
Craig dawson is a scammed he has no remorse for taking deposits from me and not doing work and taking off with thousands of dollars.
Entity
Craig Dawson
Categories: Deck Builder, decks
27, Report:
#1513887
Posted Date:
Nov 24 2021
Steve Kornmeier & Matt Kornmeier are negligent landlords refusing to manage maintenance! Rude, sassy, negligent conversation that sums up their negligent maintenance repairs. Grosse Pointe Farms Michigan
Ankenterprisesinc.net
I text Matt Kornmeier about a leaking shower faucet and received no reply. I called Steve Kornmeier and he responded with asking me if I'm so unhappy why renew my lease? I informed him he has not sent me a new rental agreement and ask him why does he hire and b...
Entity
Steve Kornmeier & Matt Kornmeier
Categories: Apartment rental fraud
28, Report:
#105142
Posted Date:
Nov 19 2021
Storesonline.com Internet Martketing Seminars rip-off! Many ploys used to suck in unsuspecting hard working people like pulling your heart strings (sick)! Orem Utah
I attended a seminar in Nova Scotia, Canada yesterday. It was after the initial evening one. We were told there would be a day long $3000.00 value seminar on pure marketing techniques for a mere $30.00 so we attended.
The seminar was nothing other than an attempt to sell their serv...
Entity
Storesonline
Categories: Internet Marketing Companies
29, Report:
#1512373
Posted Date:
Oct 01 2021
The Hunter Pointe Apartments in Carlsbad, California MISTREATMENT
I went today to the office management of the Hunter Pointe Apartments in Carlsbad, CA to check the status of my application for renting an apartment that I applied in 2016, since the date I never receive any call or mail or email from the rental office management, I was talking with...
Entity
The Hunter Pointe Apartments in Carlsbad, California
Categories: Apartment rentals
30, Report:
#347659
Posted Date:
Jul 14 2021
Wayne County Third Judicial Circuit Court Judge Megan Maher Brennan JUDGE MEGAN MAHER BRENNAN CHANGES CUSTODY AFTER 14 YRS DUE TO RACE Detroit Michigan
I think there may be thousands of unjust and unfair child custody rulings that have been made by the Wayne County Third Judicial Circuit Court.
This is a true tradgedy of our American Judicial Process. The Wayne County Family Court process has failed and injured our children, and...
Entity
Wayne County Third Judicial Circuit Court Judge Megan Maher Brennan
Categories: Court Judges