31, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
33, Report:
#1528387
Posted Date:
Aug 27 2023
Precision Resolution, LLC negligence and incompetence resulting in $7000 additional Medicare charges Buffalo NY
BEWARE OF PRECISION RESOLUTION, LLC.
Precision was paid to represent me for my mother's medical bills to Medicare/CMS. Their intercession resulted in over $7000 in additional debts to Medicare. I had previously disputed all claims with CMS, who agreed with my disputes, resulting ...
Entity
Precision Resolution, LLC
Categories: Insurance
34, Report:
#1528349
Posted Date:
Aug 25 2023
Javier Rodriguez - Hurricane Windows & Doors of Florida, Inc. Javier Rodriguez BEWARE OF JAVIER RODRIGUEZ OF HURRICANE WINDOWS & DOORS OF FLORIDA, INC. THIS SCAMMER LIES, CHEATS, AND STEALS Pompano Beach Florida
Please do not believe the lies on this company’s website, which advertises itself as 4.8-star rated and displays Google’s, HomeAdvisor’s, and the Better Business Bureau’s (BBB’s) logos. I could find no evidence of the company's Google 4.8-star Google. Far from being a BBB ...
Entity
Javier Rodriguez - Hurricane Windows & Doors of Florida, Inc.
Categories: Windows & Doors
35, Report:
#1528224
Posted Date:
Aug 17 2023
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony PMM transportation INC Anatolii Fomichenko Tony stole my money,contract failure on car transport Aliso Viejo California
Beware!!!
This company stole my money and is working unlicensed and uninsured throughout the USA.
The company is a scam fraud.Tony or Anatolii Fomichenko is a thief,Warning stay away from this guy.
scamimg customers and no answer ever to telephone he will lust ghost you and steel yo...
Entity
PMM Transportation Inc,Owner/Manager: Anatolii Fomichenko,Tony
Categories: Auto Transport, Auto Transporters
36, Report:
#1528092
Posted Date:
Aug 10 2023
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants
37, Report:
#1527744
Posted Date:
Jul 24 2023
Done Right Automotive Tony Braz He sold me a bike he stated was perfect. It was NOT! Palm Bay Florida
He sold me a bike he stated was perfect on Ebay.
He took pictures so you could not see the scratch.
Front brake was not hooked up to brake lights.
No Horn
He said he would cover the cost of the paint. Will not return my calls or emails.
Reporting him to EBAY.
Planning on taking him ...
Entity
Done Right Automotive
Categories: Motorcycles
38, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
39, Report:
#1526796
Posted Date:
Jun 05 2023
Aaron Spolin Snake Oil Salesman Fraudulent Inducer To Contract, Snake Oil Salesman, Liar, Manipulator, Incompetent, Con Artist Los Angeles California
Word to the Wise - don’t ever hire snake oil salesman Aaron Spolin of Spolin Law PC, located at 80 Broad Street, 5th Floor, New York NY 10004 and his California address 11500 W. Olympic Blvd, Suite 400, Los Angeles California 90064, who says that he can vacate your criminal convic...
Entity
Aaron Spolin
Categories: Lawyers, Attorney, incompetant attorney unskilled in law