65, Report:
#1518057
Posted Date:
Jan 11 2023
C.A.I Financial Shaneil Sewak, Shaneil Seewalk Shaniel seewalk Shaniel sewak Neil Sewak Niel Sewak C.A.I Financial Miraclewana Cash FX C.A.I Loans Canada Advantage International This creep is a sickening fellor. St. Albert AB
This creep is a sickening fellor. He messaged me on Kijiji asking for my services as a maid and was very inappropriate and questionable beyond words, offering me cash to be apart of his sexual offers and asked if i do cocaine and if i am willing to do it. Then started saying he can ...
Entity
C.A.I Financial
Categories: Fraud, Bitcoin Fraud, FRAUDS BEWARE, Fraudulent, Fraudster/thief, fraudulent competition, General fraud
66, Report:
#1523443
Posted Date:
Dec 23 2022
Phillip Loffman Scumbag Landlord Phoenix Arizona
Phillip Loffman is one of those people who thinks it's okay to buy houses in other peoples neighborhoods, rent it out and call it an income. Modern day scam artists using contract law to force people into undesirable living situations for monetary gain. He is currently renting a...
Entity
Phillip Loffman
Categories: Landlords
67, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
68, Report:
#1513761
Posted Date:
Dec 15 2022
Harriet Murray Sells damaged properties and extorts the deposit Centro Puerto Vallarta Jalisco
I gave 20.000 dollar depost on a property in Puerto Vallarta. She pressured me into buying the place but something was off. After some ispection, I found out that the place had a mold problem and she hide it from me. When I asked back for my deposit she refused and block my phone nu...
Entity
Harriet Murray
Categories: Real Estate Fraud, Real Estate Scam Artist
69, Report:
#1522598
Posted Date:
Dec 14 2022
1115-1117 Taylorsville Road Washington Crossing, PA 18977 AirBnB 1699 An illegal hell hole Washington Crossing Pennsylvania
The owners of this property are lying. Not that AirBnB is ever honest either. This is a rental on AirBnB which is a total lie. It is not safe for children or pets. The owner is a scum bag money hungry pervert. He is leaving the front door of the property wide open. At any time singl...
Entity
1115-1117 Taylorsville Road Washington Crossing, PA 18977
Categories: Over Priced Merchandise
70, Report:
#1523218
Posted Date:
Dec 13 2022
Aaron Fisher Mexhome was using his power and money from his real estate company Mexhome for sexual abuse Centro Sayulita Nayarit
Aaron Fisher was using his power and money from his real estate company Mexhome for sexual abuse.
I recently received correspondence asking the courts to seal my witnesses' submissions that he had had sexual relations with my 13-year-old niece. Having had a good relationship with my...
Entity
Aaron Fisher
Categories: Sexual Assault, Sexual & Financial Exploitation