41, Report:
#1490408
Posted Date:
Jan 15 2020
Autonation Toyota Arapahoe Ripped Off Centennial Colorado
Fraudalant sneaky crooks! There names are Adrian Paraschiv, Usman Shakoor, and Pawel Sniezyk. These scammers represent the Autonation Toyota at 10531 E Arapahoe Road, Centennial CO 80112. They showed me a car at the price of 25,682 and sold it to me for 26,932! They didn’t recogni...
Entity
Autonation Toyota Arapahoe
Categories: Auto dealer
42, Report:
#1487072
Posted Date:
Oct 30 2019
State Street Home Loans, Studio City, CA John Davies Attempted Mortgage Loan Fraud Studio City CA
I was contacted on October 15 regarding a possible home refinance and debt consolidation loan. John Davies asked me some financial information that I provided in a redacted format, removing any SSN or Account numbers. They contacted me on tha 29th telling me that my loan was approve...
Entity
State Street Home Loans, Studio City, CA
Categories: Loan Fraud
43, Report:
#1486915
Posted Date:
Oct 27 2019
Matthew Lodato Matt Lodato Poor customer relations Marlboro New Jersey
I am very upset with Mr. Matt Lodato, bank manager at Wells Fargo bank at 460 US highway 520 in Marlboro, NJ. I have has two bad experiences with him. The last one caused me to no longer continue as a patron of Wells Fargo Bank. During what occurred I had with drawn all...
Entity
Matthew Lodato
Categories: Banking
44, Report:
#1152435
Posted Date:
Sep 23 2019
LIFESTYLE PROPERTY MANAGEMENT Ely Levinson, Eli Levinson, Elisha Levinson FRAUD ALERT - ANOTHER FAKE RENTAL COMPANY BY ELISHA LEVINSON Mississauga, Ontario Canada
A REAL MENACE OUT TO SCAM PEOPLE AGAINAnother Fraud Scheme From This LOW LIFE.. Elisha levinson (aka. Eli Levinson and Now Ely Levenson) has started a new company to once again defraud private investors. If you would like more information on him, his gang of *** artists please ...
Entity
LIFESTYLE PROPERTY MANAGEMENT
Categories: Property Management
45, Report:
#1138193
Posted Date:
Sep 23 2019
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada
*** STAY AWAY FROM CANADIAN DOMINION HOMES INC THIS COMPANY IS A FRAUD ALONG WITH ITS SENIOR PROPERTY MANAGER ELI LEVINSON AND SALES PERSON ADRIAN (LIGHT DARK SKINNED TALL INDIVIDUAL) DRIVING ADARK BLUE OKDE MODEL MERCEDES.
THEY PROJECT THEMSELVES AS PROPRTY MANAGERTS AND TENANT/L...
Entity
TORONTO DOMINION HOMES INC
Categories: Property Management
46, Report:
#1481749
Posted Date:
Jul 11 2019
IBS-TECH JOHN T. PILLOW JOHN PILLOW SUBCONTRACTED US TO DO WORK IN LAS VEGAS AND NOW WILL NOT PAY NASHVILLE TN
IBS-TECH WHO IS RUN BY JOHN PILLOW, WHO ALSO GOES BY ADRIAN CONTACTED US TO DO A JOB, WE ADVISED WE WOULD DO IT UNDER ONE CONDITION WE WOULD BE PAID UPON COMPLETION OF JOB BY CREDIT CARD. THEY AGREED. THEY DID NOT PAY AND WERE PAID BY CUSTOMER IMMEDIATLY AND WILL NOT ANSWER THE ...
Entity
IBS-TECH
Categories: TECH SUPPORT
47, Report:
#1477617
Posted Date:
Apr 25 2019
Tikool Reviews Pty Ltd - Paul Vickery Robert Paul Davies AKA: Robert Davies, Paul Davies, Dr Paul, Robert Paul Vickey, Paul Vickery - The slippery rat Robert Davies (Paul Vickery) is back working the over and has his grubby paws over a new venture Tikool Pty Ltd BE WARNED! Queensland Gold Coast Queensland
This filthy rat has crawled out of the Gold Coast sewer and is trying to sink his teeth into as many victims as possible and sadly this pox ridden animal has seen some success.Do I sound angry? Well I should be because Robert Paul Davies, AKA Robert Davies, Paul Davies, Dr Paul, Rob...
Entity
Tikool Reviews Pty Ltd - Paul Vickery
Categories: Fraud, Internet sales and Marketing, Internet scam
48, Report:
#1476807
Posted Date:
Apr 10 2019
Mize Network Kaleem Ahmad Mize Network Ponzi Scam Review! west valley Utah
https://behindmlm.com/mlm-reviews/powernodes-review-mize-networks-ponzi-scam-within-a-scam/ Mize network has proven to be a scam site. Join at your own risk! Mize Network was recently launched by serial scammer Adrian Jacuzzi (right).
The core business model of the company is py...
Entity
Mize Network
Categories: ponzi scam
49, Report:
#1476565
Posted Date:
Apr 05 2019
Moon Valley Nurseries Craig Harrison, Toni Cruse Sold me a bunch of trees and never delivered them. Wouldn't return my phone calls for over a month, Bait and Switch, horrible customer service! Riverside, Escondido CA
TIMELINE
Febuary 15, 2019 - I purchased 10 Indian Laurels and 2 ficus trees from Craig Harrison at Moon Valley Nursery in Riverside. I paid $200 each for the Indian Laurels and $150 each for the ficus trees. I told him that I wanted 15 footers that were in the 15 gal buckets that he...
Entity
Moon Valley Nurseries
Categories: Nurseries
50, Report:
#1474046
Posted Date:
Feb 22 2019
RDI Logistics Ronald Davis Adrian Davis Running Under Our Authority - Ron Davis / RDI Logistics ran $10k of loads and had Jesest Trucking Pay Him Directly San Padro CA
Per written notice by Jesest Trucking, Ronald Davis / RDI Logistics (Torrance / San Padro, CA) had them pay him directly for $10,525 worth of loads that were ran under our authority/truck signage, using our fuel card, with our plates, under our insurance, and using our ELD. DO NOT...
Entity
RDI Logistics
Categories: Trucking Companies