42, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services
43, Report:
#1528615
Posted Date:
Sep 09 2023
Windsor Communities 5550 Wilshire Crystal Beard Wallace Law Firm Lies, Cheat and Steal Los Angeles CA
stayed like that for months. I requested, multiple times, to have a schedule of repair and was ignored. Ultimately, I was forced to call the city.
- Despite the volume of preparations needed to prepare our apartment Windsor Communities chose to give us...
Entity
Windsor Communities
Categories: Apartment rental fraud
45, Report:
#1528517
Posted Date:
Sep 03 2023
Ahmad sewing machine works ahmed sewing machine, ahmad entreprise, tahir Akbar, bargain sewing machine UK Defrauded by Ahamd sewing Tahir Akbar Lahore
i was defrauded by Tahor Akbar the…
I was defrauded by ahmad sewing, I said defrauded cause he doesnt act as a pro and I am at a loss of2600$ or $1200 if i return it. i paid 450 for shipping. it was not well packed they ve redone it last minute. it arrived broken.their offer is...
Entity
Ahmad sewing machine works
Categories: Sewing machines
46, Report:
#1528372
Posted Date:
Aug 26 2023
Konica Minolta This pretended we owned them money. They said we were past due on a lease. We have no leases. This is fraudulent. The person who attempted to execute the fraud could not speak English that could be understood. You could hear chickens in the background. The harass us with calls and voicemails. They try to get your card information. Ramsay New Jersey
The guy that calls pretends to be a collection agent. They tell us we owe them money and need card information immediately. We do not have copiers or any leases equipment. I tried to ask why he keeps calling but they cannot understand or speak English enough to understand. Don’t g...
Entity
Konica Minolta
Categories: Copier Toner
47, Report:
#1528319
Posted Date:
Aug 23 2023
Stark Business Solutions, Inc Ben Blumberg Force clients to pay 3 months rent during month to month contract White Plains NY
Stark Business Solutions is operated by very sly and untrustworthy leadership. Unfortunately business don't have the time or energy to fight Stark in court, but Stark routinely forces businesses and individuals to pay additional months of lease due to a small and contradictory rider...
Entity
Stark Business Solutions, Inc
Categories: Office Space - Lease
48, Report:
#1528069
Posted Date:
Aug 09 2023
Bryce G Cleveland Walked out on signed Arizona lease without paying rent Phoenix Arizona
Bryce signed a 12 month lease and only paid two months rent . He sent a text after 2 months and said fuck you im not paying anymore rent and I'm moving to Columbia . He is the owner of a multinational company named scalpa and drives a rolls Royce SUV . Obviously he has the ability t...
Entity
Bryce G Cleveland
Categories: Home Rental and Purchase
49, Report:
#1046245
Posted Date:
Aug 04 2023
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia
1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR INVESTMENTS
In January of 2012, our client met Dr. Janet Greeson, Vice President of Pro...
Entity
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
Categories: Investment Brokers
50, Report:
#1527670
Posted Date:
Jul 21 2023
JANET C. ADEYEMO Elderly benefits scam, misuse of my benefits to buy items, threats West Roxbury Massachusetts
I am an elderly army veteran, with 45 years on the workforce. I became medically unable to work recently. Until this I collected nothing in unearned money. This winter I went on food stamps.
I got a cold call in june, unsolicited from Janet c. Adeyemo, age 25 of west Roxbury and Ra...
Entity
JANET C. ADEYEMO
Categories: email and phone scam, Fraud