31, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
33, Report:
#1463421
Posted Date:
Oct 22 2018
Jodie linder hughes Sold my horse without my permission Corning Ca
I loaned my mare to Jodie Hughes who was going to have her bred to get foal for her daughter. We where at time friends. Then one day we weren't. When I went to make arrangement to pick my mare was told Jodie Hughes had sold her. She's very untrustworthy.
Entity
Jodie linder hughes
Categories: Horse Traders
35, Report:
#1454872
Posted Date:
Aug 18 2018
Jorge Green George Aghazaryan Scammed me for $157,000.00 usd -extortion- Pasadena California
jorge green aka George aghazaryan who Owens Mediterranean Grill located 105 North Hill ave Pasadena, Ca 91106.
impersonated him self as a high level ”INTERPOL agent” and showed me a badge later was taken away by US customs at the airport and deemed FAKE as it has number 715...
Entity
Jorge Green
Categories: Federal Government, Police
37, Report:
#1454937
Posted Date:
Aug 04 2018
Owens Marine LLC Randy Owen sold a motor that was rebuilt and many issues won't fix it Laconia, NH,
I purchased a rebuilt motor from Owens and first ime in the water it over heated had to pull the 28 foot boat back to Rany 65 miles each way went and picked it up put in water the tach stopped working and primer soleonoid leaking and not working he want me to haul it back to him aga...
Entity
Owens Marine LLC
Categories: Boat Repair Services
38, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
39, Report:
#1451869
Posted Date:
Jul 16 2018
Ted Owen Centrifuge fitness, total fitness Kansas city I paid upfront for a boot camp and fitness plan that I was told if I post reviews online I would get a refund. I found out the other people in the boot camp paid less than me or not at all. Ted Owens lied to me and scammed me of $500. He ignored me the days I attended the camp but spoke to everyone else because he knew he was never going to give me my refund. Overland Park Kansas
Paid $500 for 6 week bootcamp that yielded 10lbs loss. I was not the only person who did not get the weight loss. Plus all I are for 6 weeks was protein and veggies and water. Before I started the plan I had regular bowel movements daily and after 6 weeks I struggle to even get bowe...
Entity
Ted Owen
Categories: fitness training, Fitness Consultants
40, Report:
#1450290
Posted Date:
Jul 05 2018
NYC Department of Homesless Services Gender Discrimination as a Male Domestic violence victim New York City, New York
9:30pm,
I went into the intake shelter at 33rd Street and I spoke to someone at the desk and asked to re-enter the shelter system and if I can speak to someone who can nova certify me. The supervisor Ms. Owens explained to me that they can't provide me services as a domestic violenc...
Entity
NYC Department of Homesless Services
Categories: Homeless Shelters / Safe Houses, Social Services