31, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
33, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Nikolay Oparin
Categories: Auto dealer, auto financing
36, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
37, Report:
#1529224
Posted Date:
Oct 13 2023
Emma Bull - Sanders Property Agents Bullied, lied and manipulated tenants. Jannali NSW
Emma Bull and the other property managers from Sanders are liars and bullies. These people seem to think that they have a right to bully and manipulate tenants in order to obtain the maximum advantage for the owners. Emma withheld our bond at the end of a tenancy because items were ...
Entity
Emma Bull - Sanders Property Agents
Categories: Real Estate, Real Estate Services
38, Report:
#1366458
Posted Date:
Oct 12 2023
Investesment Limited Investesment Limited Real State I am done my lease last month Boca Raton Florida
Firstly i do not recommended Investment Limited Real State to anybody. Specific building located 4400 n federal hwy, management Mrs Lezly Morales. I am done my last last month. I received keys from my office in March 17, 2016. Management force to me pay March month in full, never ...
Entity
Investesment Limited
Categories: Maintenance Companies
39, Report:
#1529174
Posted Date:
Oct 10 2023
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. Dubuque Ia
Rip off company
Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. I then got ky gun and he dec...
Entity
Hirschbach motor lines
Categories: Auto & Truck Rental
40, Report:
#1528926
Posted Date:
Sep 27 2023
off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA
Sayfur Rahman, Richard Durbin, and Adam Cohen are owners of Off Lease Orlando, They just moved to Orlando after defrauding customers in New York, They closed NYC Motorcars of Freeport, NYC Motorcars of Hempstead, NYC Motorcars of Bronx, and Car Siri. Please be careful they will char...
Entity
off lease orlando
Categories: Auto Dealers, Used Cars Sales