21, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
25, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Steve Noble and Melissa Kage
Categories: Brick Masonry
26, Report:
#1530044
Posted Date:
Dec 05 2023
Ultimate Import Auto Repair LLC Dustin Allen Brown THEIR TURBO FAILED AND DESTROYED MY ENGINE!!! Ultimate Import Auto Repair LLC, Dustin Allen Brown Brooklyn Maryland
THEIR TURBO FAILED AND DESTROYED MY ENGINE - STAY AWAY FROM THIS COMPANY
I purchased two turbos for my Ford F-150 (SO-0501964). The driver's side turbo started making noise so I took my truck to my automotive shop and called Ultimate Import Auto LLC and talked to Dustin Allen Brown ...
Entity
Ultimate Import Auto Repair LLC
Categories: Auto Repair Service
27, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
30, Report:
#1529397
Posted Date:
Oct 25 2023
Alessandra Elster Ali Elster The worst agent you can use Del Mar Ca
Never use this agent. She is probably the biggest mistake you can make as a buyer or seller. She claims to be an expert In her field but knows nothing. Willis Allen fired her within 2 weeks and now she is partnered with a broker she is sleeping with. This guy Adam Rutz is a total jo...
Entity
Alessandra Elster
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist