31, Report:
#1517041
Posted Date:
Mar 22 2022
Hansa Finance International LLP Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus. he can forget documents and emails and spread all over internet to come back to you and ask you for money to solve the issue.! very dangerous SCAMMER International Scammer Middlesex
Be aware of this scammer:Nicolás Prof. Dr. Nicolás H. HardinghausFor Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLPCompanies House for England and Wales No. OC396005uni@hansafinance.nethansa.finance.international.gmail.comhfi.hansa.finance.international@protonma...
Entity
Categories: Fraudulent financing
34, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
Categories: Lawyers
35, Report:
#1514290
Posted Date:
Dec 09 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514290-vwrako-hymraxyzcb.png)
California Attorney David Kritzer Disciplined by the State Bar of California for filing frivolous motion and refusing to pay sanctions california
David Kritzer, who spends most of his working day attacking people he disagrees with, was disciplined by the State Bar of California for filing a frivilous motion and refusing to pay court-ordered sanctions. Nonetheless, his law firm, Resnik Hayes Moradi, LLP, still has kept him o...
Entity
Categories: Bankruptcy Lawyers
36, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Categories: Loans
37, Report:
#1513915
Posted Date:
Nov 24 2021
McFarlin LLP Timothy McFarlin McFarlin Law they did nothing but take my money, Irvine California
I retained this firm to assist me with a legal matter in April, 8 months later they have not provided me with any information about my case, what has been done nor what the status is. I have requested information many times in writing and all I get are excuses like your case manager...
Entity
Categories: Lawyers, Legal/Law Firm
38, Report:
#1513845
Posted Date:
Nov 22 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513845-hsmfsx-kdc6wijlb4.png)
Walsh Pizzi O'Reilly Falanga LLP M. Trevor Lyons, Katelyn O'Reilly, Joseph Linares Dishonesly Related to Corrupt Judge Jose L. Linares, Targeting Innocent Student Newark New Jersey
The law firm of Walsh Pizzi O'Reilly Falanga LLP is corrupt and has connections to many judges and other influential entities. They are targeting an innocent student who was falsely accused of plagiarism by a professor, Leon Kurland, of Fairleigh Dickinson University, even thought t...
Entity
Categories: Attorneys & Legal Services
40, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
Categories: Law