41, 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
42, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
44, Report:
#1528166
Posted Date:
Aug 15 2023
Select Home Warranty LLC is A Complete Scam Took My Money and Ran Mahwah New Jersey
Select Home Warranty is one of the most unscrupulous companies, in my opinion, I have ever used to protect my real estate investment. These liars will assure you that they will cover all major systems and appliances and will back up all service-related claims with no out of pocket e...
Entity
Select Home Warranty LLC is A Complete Scam
Categories: home warranty, Home warranty company
45, Report:
#1527866
Posted Date:
Jul 31 2023
Central Air Conditioning, Inc. CAC Did not honor AC service contract Deerfield beach Florida
Here's yet another rip off AC repair company - CAC - Central Air Conditioner. This is one of those companies that charges you for a yearly contract for your whole house, your AC, appliances, minor plumbing, and electric. I can tell you from dealing with 2 of these companies, Atl...
Entity
Central Air Conditioning, Inc.
Categories: Air Conditioning
46, Report:
#1527758
Posted Date:
Jul 25 2023
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service VR&E supervisor, Mr. Francisco Paz, received on July 6th, my request to change counselor. and as of today, such request remains pending, due, in part, to Mr. Paz's created misunderstandings El Paso Texas
Subject: Request for intervention regarding unprofessional conduct by a VR&E Counselor
Dear Mr. Francisco Paz M.S. Supervisory Vocational Rehabilitation Counselor,
I am writing to formally bring to your attention an ongoing issue involving one of your counselors, Mr. Mauric...
Entity
Francisco Paz, Jr. M.S, Supervisory Vocational Rehabilitation Counselor, Veteran Readiness & Employment Service
Categories: Government Worker
47, Report:
#1527675
Posted Date:
Jul 21 2023
Chris Monroe Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. Aurora Co
Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. They had taken $140 in groceries that I had in a fridge. I ask...
Entity
Chris Monroe
Categories: Property management
48, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
49, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
50, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances