41, Report:
#1532530
Posted Date:
May 12 2024
David C Steinmetz esq. David he practice law in new York and new jersey, he sanctions by court for using money of his client as his money. he took from me 20K cash and promise me to file a complaint for me and after 4 month of back and forth he delivered nothing and threatening me to sued me if i alleged him for what he did to me. stay away from him!!! steal my money lakewood, new jersey
i hire David C steinmetz ESQ. from lakewood NJ and Lawrance new york to file action for me, he took 20K and after 3 month back in forth he dont do nothing and refused to give me back my money and warning me if i reported he will go after me.
Entity
David C Steinmetz esq.
Categories: ATTORNEY
42, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
43, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
44, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
46, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
47, Report:
#1532098
Posted Date:
Apr 13 2024
Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona
Fraud Fighters Law Firm is owned by Samuel Doncaster. Mr. Doncaster was formally reprimanded and placed on a two year probation on 8/18/2023 by the State Bar of Arizona involving several charges of serious attorney misconduct. This can be confirmed by visiting the State Bar of Arizo...
Entity
Fraud Fighters Law Firm
Categories: ATTORNEY
48, Report:
#1531816
Posted Date:
Mar 26 2024
Michael Lambrose Michael F. Lambrose Balancing Act: Assessing Michael Lambrose's Professional Conduct Los Angeles CA
Michael Lambrose, also known as Michael F. Lambrose, operates as a legal practitioner in Los Angeles, California, specializing as a public defender under the designation #311759. While Lambrose's legal expertise remains commendable, concerns have surfaced regarding their interperson...
Entity
Michael Lambrose
Categories: Lawyers, Corrupt Individual, Lawyer complaint