41, Report:
#1486606
Posted Date:
Oct 20 2019
Julia McDaniels Trina Martin Good Samaritan Permanent Housing Steals From Elderly and Disabled Anaheim California
This lady, Julia McDaniels, offered housing for the homeless, including the elderly and disabled in a brand new apartment building, Calligraphy Urban Residences, in Brea, California. Her organization was called National Lakewood Housing Coalition. It's very difficult to find quality...
Entity
Julia McDaniels
Categories: Fraud
42, Report:
#1485422
Posted Date:
Sep 23 2019
VIP Miami Vacations Stole money and are now hiding after renting out my property on AirBNB Sunny Isles Beach Florida
I let Ronnie Dobrushin (the owner of VIP Miami Vacations) post my property on his AirBNB account and rent it out. The agreement was that he would send me the entirety of the money and take a fixed percentage of the income made from that listing since he was bringing in tenants into ...
Entity
VIP Miami Vacations
Categories: Home Rental and Purchase
43, Report:
#1485169
Posted Date:
Sep 18 2019
Equity Lifestyle Properties ELS Westpark Mobile Home Park Raised lease twice in one year Wickenburg Arizona
We purchased a mobile home in Westpark. Our lease was $632 per month. We moved in July 2017. In August we received our first rate increase to $825. At the same time we received a property tax bill.....wait what? Why are we paying the property taxes on a leased lot? I spe...
Entity
Equity Lifestyle Properties
Categories: Mobile Home Parks
45, Report:
#1483759
Posted Date:
Aug 20 2019
LDB Logistics Molly Lyons Harold Daniel Mason Raymond Burns JOB SCAM FRAUD REVIEW
My wife received an unsoliseted employment offer from LDB Logistics on 7/30/2019:
Origional Email:
My name is Ms. Molly Lyons and I'm a representative of the LDB Logistics HR Department.Due to a recent increase in business, we are looking for more great Supply Chain Managersto join ...
Entity
LDB Logistics
Categories: job, Employment
46, Report:
#1482804
Posted Date:
Aug 01 2019
Prentice gilum - Hicks/paris trucking llc,plantatin , fl Prentice gillum, prent,,tax wizard,equipment solutions, paris trans, pts, player Truck & Refeer/cold box transpartation of food Plantation Fl
wet to work for Prentice gium-Hicks on 7/4/19 after talking with him through facebook and phone.i was looking for a carrier that would let my dog run with me and that had a doctors appt that could not be missed,and imaginging that was made 6 months back, in whch he said it would n...
Entity
Prentice gilum - Hicks/paris trucking llc,plantatin , fl
Categories: Trucking
47, Report:
#1481213
Posted Date:
Jun 30 2019
Josh Fierman & Karen Fierman - Unity Construction Con Artists Destroyed property and stole over $20,000 in rent Ny New york
Beware of Josh Fierman and how wife Karen Fierman.
They are “squatters” in the NYC area and will sign long term leases and purposely avoid paying rent for as long a single possible. They’ve done this to many landlords In the past.
They’ve destroyed my property, upset my neig...
Entity
Josh Fierman & Karen Fierman - Unity Construction Con Artists
Categories: Apartment rentals, Construction Fraud
48, Report:
#1481189
Posted Date:
Jun 29 2019
Ken Wolf - Denver Developer Exposed - Denver, CO,
Make no mistake, Ken Wolf is clever, but at the same time, shady and sneaky. He has his hands deep in the pockets of local politicians and other bureaucrats. He’s so crooked, in my opinion, that when he dies, no doubt they’ll have to screw him into the ground.
This guy knows no ...
Entity
Ken Wolf
Categories: Real-estate Development
49, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud