612, Report:
#1491962
Posted Date:
Feb 20 2020
AVA Apartments This company is not HUD compliant, they refused to rent an apartment to someone in need Burbank California
There is a housing crisis as well as a homeless crisis in America that should not be. The crisis is especially bad in Southern California. A woman who had been living in a shelter applied for an affordable unit at this property. The Rapid Re-Housing program was going to fund her uni...
Entity
AVA Apartments
Categories: Discrimination, Housing Discrimination, Discrimination, Civil Rights Violators
614, Report:
#1491777
Posted Date:
Feb 16 2020
Visa / Immigration Fraud! us2us.ru Столица Мира, Анатолий Власов Мошенники! Promised American Visa, Stole $8,000 Los Angeles California Translation: Visa / Immigration Fraud! us2us.ru Capital of the World, Anatoly Vlasov Promised American Visa, Stole $8,000 Los Angeles California
Caution, scammers! Anatoly Vlasov is immigration fraudster who operates a Youtube Channel and Website!
https://us2us.ru/
https://www.youtube.com/channel/UCZj_6DMrUPMaQgKIoBOshaA
They take my money! I paid them $ 8,000 for a work visa in the USA. After the transfer of money they stop...
Entity
Visa / Immigration Fraud! us2us.ru Столица Мира, Анатолий Власов Translation: Capital of the World, Anatoly Vlasov
Categories: Immigration fraud
615, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
616, Report:
#1491722
Posted Date:
Feb 15 2020
Eli Zilberstein Total Capital Uninhabitable Living Conditions Van Nuys California
This man and his company are the defintion of shady scumlords. We should of known from the initial move in that something was not right. Before we even signed the contract , Eli called us mutiple times to remind us Hey come sign the contract. These spots are going fast. No leasing o...
Entity
Eli Zilberstein Total Capital
Categories: Home Rental and Purchase, Home Rentals
617, Report:
#1491696
Posted Date:
Feb 14 2020
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan Conspiracy to Commit Fraud, Stock Manipulation, Illegal Naked Shorting of Toxic Convertible Notes
Brian Goldberg of Jefferson Street Capital LLC and Gabriel Berkowitz and Andrew Avitan of Armada Capital Partners, LLC are secretly controlled by convicted serial fraudster Joseph C. Canouse (see Hyperdynamics fraud lawsuit (HYPERDYNAMICS CORPORATION v. SOUTHRIDGE CAPITAL MANAGEMEN...
Entity
Jefferson Street Capital LLC, Brian Goldberg, Armada Capital Partners, LLC Gabriel Berkowitz and Andrew Avitan
Categories: Financial Fraud
620, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies