31, Report:
#1528582
Posted Date:
Sep 07 2023
Sanoj Kumar Sanoj Kumar India World Export This guy is fraud doing scam work in the name of business service. Be aware of this guy they will charge the money in the name of providing business deal but after getting money they block your contact Delhi Dwarika Delhi
Sanoj Kumar and his wife Nimmy Resident of Delhi is doing scam they are fraud. In the name of giving business deal they are taking money than they will block your business. https://indiaworldexports.com/ be aware of this business don't get to there trap.
Entity
Sanoj Kumar
Categories: Fraud
32, Report:
#1528450
Posted Date:
Aug 31 2023
Zapata Law Firm Scammed State Farm Insurance out of $8k, defamed my good name and reputation and State Farm Ins. now jacked my rate Chandler Arizona
Julio Zapata scammed State Farm Insurance out of $8k with a perjurious complaint/deposition naming me as a defendant in a alleged serious accident. Lazaro, the striking vehicle in the accident report had previous and extensive damage to her vehicle before her encounter with me. She ...
Entity
Zapata Law Firm
Categories: Attorney MISCONDUCT
33, Report:
#1528425
Posted Date:
Aug 29 2023
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware Cam artist / John Steele / Jay Leno / The Tonight show / Fraud JPS Motorsports takes large deposits for cars they build/sell but never deliver the car or refund your money. The Dist Attorney is investigating. San Marcos California
Over a year and a half ago I gave John Steele / JPS Motorsports a $20,000 deposit on a 1959 Porsche replica which was never built or delivered, but he kept asking for money. Jay Leno was pushing the sale of JPS Motorsports on his TV show Jay Leno's Garage....I found so many people...
Entity
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware
Categories: advertising scam, Scam artist
34, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Michael reyes
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
35, Report:
#1528270
Posted Date:
Aug 20 2023
Jeffery Bergman LinkedIn eliminated 2 publications by Jeffery Bergman for publishing false documents with libel. Bangrak Bangkok
On May 18, 2023 and May 23, 2023
Linkedin after having verified all the evidence regarding the documentation provided by Dr. Bagaini GIA AJP-PG eliminates two publications by Jeffery Bergman because they are defamatory and do not correspond to the truth. The evidence sent to LinkedI...
Entity
Jeffery Bergman
Categories: Fake gemstones jewelry
36, Report:
#1528192
Posted Date:
Aug 17 2023
DR. AMY DUKOFF DMD E RINSE DENTAL ROOT CANAL WIZARDS DUKOFF WORKED ON THE WRONG TOOTH NEW YORK NEW YORK
AMY DUKOFF, is an endodontist at 119 West 57th Street in Manhattan. She worked on the wrong tooth, refused to consult with my general dentist or me. After 4 months of filing written requests for my records. I filed a complaint with the Peer Review Committee of the New York Dental So...
Entity
DR. AMY DUKOFF DMD
Categories: Fraudulent & illegal business practices
37, Report:
#1527563
Posted Date:
Aug 03 2023
DOUGLAS PROPERTY MANAGEMENT, INC. Jacob Brack Israel Fortner Harassment and slander Woodstock Georgia
I have managed community by-myself for two years to help my community. For the first time this year we had board, and I talked the new board into hiring this company, worst mistake I ever done.
From beginning I noticed a lot of issues, our property is not being maintained, Covena...
Entity
DOUGLAS PROPERTY MANAGEMENT, INC.
Categories: Management Company
39, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges