341, 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
343, Report:
#1528997
Posted Date:
Oct 01 2023
Jefe LLC Sean Gasaway Sean E. Gasaway Sean Eric Gasaway Uncompleted landscaping project Kansas CIty Missouri
Hired Sean Gasaway, owner Jefe LLC to do a landscaping project. Prepaid him for $2000 for project and secured materials. He showed up for half a day and cut some weeds and laid down plastic for mulch. Then he disappeared with the money and half the materials. Project was never compl...
Entity
Jefe LLC
Categories: lawn care
345, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud
346, Report:
#1366483
Posted Date:
Sep 29 2023
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Dear Debtor,This letter is on behalf of your loan number CSU-722105 is very past overdue.The total amount due is $991.67. Your failure to timely pay is a breach of contract.We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to mak...
Entity
Cash Advance USA
Categories: Loans
347, Report:
#1366533
Posted Date:
Sep 29 2023
Michael Freidmann rippoff Tacoma Washington
Under the premiss of a non-profit, Michael Freidmann is opperating Fallenheries Bracelets, assoiated with the Benjiman Foundation. I ordered two hats, both from Craft international. My order was placed on Nov 22, 2016. i was charged that same day. I made contact with Michael Freidma...
Entity
Michael Freidmann
Categories: On-Line Business
348, Report:
#1528897
Posted Date:
Sep 27 2023
Mark Nayfeld Mark Nayfeld-Attempted Kidnapping Of Little Boys chatsworth california
Mark Nayfeld and his wife Tatiana Nayfeld are criminals.
Mark Nayfeld & Tatiana Nayfeld were at it again, on 09-24-23, when they were caught, creeping around a Chatsworth, California neighborhood (The very SAME neighborhood they currently live in, at two one seven seven zero Los Ali...
Entity
Mark Nayfeld
Categories: Landlord Spying in on home with camera equipment
349, Report:
#1528913
Posted Date:
Sep 26 2023
RD Training Systems, LLC Did not refund the money I paid for training I haven't use Laguna Beach CA
I attended a pitch session of RD Training Systems, LLC on September 13, 2023 at the Pacific Southwest Association of Realtors. At the end of the session the presenter/founder Mr. Richard Kurtz offered his system to the attendees. The training should include the 2 days live session, ...
Entity
RD Training Systems, LLC
Categories: Real Estate Coaching
350, Report:
#1455319
Posted Date:
Sep 25 2023
Dream Serum False Advertising, trail sample is actually a purchase Greensboro North Carolina
This company claims they want to help women when they are actually taking our hard earned money without recourse.
They use a morning show celebrate name and offer a trail sample to try for shipping and handling ($12.34) Without any clear notice, this trail becomes a purchase in 14 d...
Entity
Dream Serum
Categories: "Trial offers", Beauty / Skin Care, Creams anti age, face cream, skin care products