31, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
32, Report:
#1528602
Posted Date:
Sep 09 2023
Douglas Kohl Ponzi Scheming Fraud
Douglas Kohl, the despicable scam artist, has been playing a vile game for the last six years. He's been parading around as the Director of Accounting and Distribution at Bt3-Capital Business Management Systems, only to drag innocent folks into his web of deception.
His current gig,...
Entity
Douglas Kohl
Categories: Business Person
36, Report:
#1527654
Posted Date:
Jul 20 2023
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ] A@&hole. , rude, condescending. dishonest and ready for a prison cell. Thiis fool is Dishonest real estate wimp is ready for a prison cell Houlton Maine
This morally repugnant and disgusting little quick scam artisi should be in a jail cell.......He's a discredit to the entire real estate profession. Of course, he's the naively stupid kind of nrasissist who will undoubtedly hurt many innocent people before someone with enough courag...
Entity
Scott Walker: dishonest real estate agent with First Choice realty [ a/k/a Scotty Tissue the disposable con man ]
Categories: Real Estate, Real Estate Services, Rip off
38, Report:
#1526794
Posted Date:
Jun 05 2023
Chelsea O’Day Holtfreter Unprofessional, Bigoted, Rude Ft. Lauderdale Florida
I am from Miami and was looking to acquire a property in Fort Lauderdale Bob Hodges, and Sons Realty was recommended to me by many people Chelsea O'Day Holtfretter was my agent while looking at the Home on 3101 Bayshore Dr., #1907, Chelsea mentioned that the Faggot neighborhood was ...
Entity
Chelsea O’Day Holtfreter
Categories: Home Owner Associations
40, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud