51, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
52, Report:
#1529551
Posted Date:
Nov 03 2023
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
I have recently applied through my college's career center to a job position as a Billing Coordinator at SND Finances. I have recently recieved an email from my college career center that a student has flagged it as a potential fraud. I have not engaged further with the job in quest...
Entity
SND Finance LLC
Categories: Finance
53, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
54, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
55, Report:
#1529328
Posted Date:
Oct 19 2023
Ravmotors I was bullied and scammed into a piece of junk suv Burnsville MN
On I traded in a 2017 Rogue Sport and I wanted to do a trade for their 2015 GMC Acadia. I had cash in my pocket if there was a difference and was even ok to finance if there was a bigger gap than what i had on me. They told me the banks were closed so then they pushed this other veh...
Entity
Ravmotors
Categories: Auto dealer
56, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
57, Report:
#1529278
Posted Date:
Oct 17 2023
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
58, Report:
#1529189
Posted Date:
Oct 11 2023
ADT Solar Solar panels placed on barn (which is shaded), not house (which gets full sun); financial details misrepresented, minimal reduction in power bills + monthly payment for solar panels
My wife and I approached Sunpro Solar (later sold to ADT, prior to our installation) to add solar panels to our home. Our house gets full sun 6-8 hours/day. The salesman suggested putting the panels on our barn (it gets significant shade during the day) and we told him the barn is s...
Entity
ADT Solar
Categories: solar power for home, solar panels
59, Report:
#1529022
Posted Date:
Oct 03 2023
Rick Hendrick Toyota of Fayetteville Paid dealership $31,000.00 for a 2024 Toyota Camry and discovered scratches within twenty minutes after leaving. Call salesman and texted concerning issue and no reply. Made two calls to speak with management and they refused to return the call. Fayetteville NC
I visited Rick Hendrick Toyota at 1969 Skibo Road, Fayetteville, NC 28314 numerous times before purchasing a 2024 Toyota Camry SE on September 30, 2023.During the transaction I question what the discount in the amount of $2350.00 consisted of. The salesman could not explain the disc...
Entity
Rick Hendrick Toyota of Fayetteville
Categories: Auto Dealers
60, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
