61, Report:
#1526063
Posted Date:
May 01 2023
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my short term rental appartment on a temporary basis claiming to be an advertising executive and that he had just sold his house and needed a place to stay until his new condo was completed in 76 days. But it all turned out to be a lie. His plan all along was to move in, not pay rent, claim to be a tenant and use the 8 months backlog at the Landlord and Tenant Board to live rent free for 8 months. Now he owes me almost $10,000 of unpaid rent and is even taunting me that I can't do anything to him for at least 8 months. The police can't do anything because for them it's a landlord tenant board issue. There are several reports of him in this site and on redflagdeals.com dating back to 2017 to 2022 defrauding multiple people in Canada and in US. He even has been convicted of grand theft and been to prison in Florida for defrauding people. Toronto Ontario
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
63, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
65, Report:
#1525265
Posted Date:
Mar 22 2023
Ranktracker LTD Felix Rose-Collins they scammed early backers by selling Life-time-deals and then closed their accounts London
RankTracker is a web-based SEO platform that sells monthly subscriptions to access the tool.
I purchased a life-time-deal from RankTracker through a marketplace called AppSumo. This is one of several marketplaces where startups usually agree to sell lifetime subscriptions as a way...
Entity
Ranktracker LTD
Categories: Internet Product Marketing
66, Report:
#1525226
Posted Date:
Mar 21 2023
Lennar Plantation Lakes North Shore Millsboro Delaware Will not honor their warranty MILLSBORO DE
To whom it may concern.
My wife and I put more than $100,000 on a down payment towards a half million-dollar home built by Lennar (Plantation Lakes, DE) and we couldn’t be more disappointed with the quality and aftercare that we have received! Since...
Entity
Lennar Plantation Lakes North Shore Millsboro Delaware
Categories: Service Not Delivered
67, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
69, Report:
#1524633
Posted Date:
Feb 20 2023
Kinetic By Windstream Received my Feb 2023 bill which is now over $100 Kannapolis, Charlotte NC
My Feb Windstream bill is now 101.64 after slowing increasing from $87 up to $97.37 and now $101.64. When Windstream first bought out Concord Telephone (and I really wish they hadn't since Concord Telephone was such a wonderful company owned and operated by local family) but ...
Entity
Kinetic By Windstream
Categories: cable company, Internet, phone, and TV services
70, Report:
#1524586
Posted Date:
Feb 17 2023
RSI Vacations Misleading Sales Presentation Asheville North Carolina
We recieved an invitation to attend a Tourism and Travel Show in our local Marriott. The invitation stated In exchange for your attendance, you will receive (2) complimentary round trip airline vouchers including (2) nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. T...
Entity
RSI Vacations
Categories: Vacation Package, Vacation Rentals, vacations