62, Report:
#1527708
Posted Date:
Jul 25 2023
Dr. Raj Barr-Kumar Aided his brother in scamming me out of a lot of money Washington DC
Beware of Dr. Raj Barr-Kumar. He and his brother Raj Mahadevan were involved in an investment scam attempting to defraud investors of over $10,000,000. They claimed they paid $1,380,000 for the land in Panama, when records show they only paid $350,000. Raj Barr (taking out D...
Entity
Dr. Raj Barr-Kumar
Categories: Investment fraud
63, Report:
#1527710
Posted Date:
Jul 22 2023
Jes Black Jason Black Ripped me off of $50,000 New York NY
BEWARE OF JES BLACK, who also goes by the name Jason Black. Jes Black through his company, Ranger Funds LLC along with his former partner Raj Mahadevan duped and stoled a lot of money from innocent victims. They attempted to defraud investors of over $10,000,000. They claimed ...
Entity
Jes Black
Categories: Investment fraud, Investment Fraud
64, Report:
#1527463
Posted Date:
Jul 11 2023
James Libby = dishonest seller of real estate Jimmy and/or Verne Unethically aspiring seller of real estate Sebago Maine
James Libby is nearing the end of his life at the age of 76, approx, as a former home builder, and with the help of his semi-honest, narcissistic and condescending real estate agent: Scott [ Scotty-Tisue? ] Hanson, has been prejudicially pre-selecting whom he wishes to sell his irre...
Entity
James Libby = dishonest seller of real estate
Categories: Real Estate
65, Report:
#1527247
Posted Date:
Jun 30 2023
ANDY LOUIE RENTED ME A HOUSE AND RIPPED ME OFF ON THE RENT SPOKANE WASHINGTON
HE RENTED ME A HOUSE THAT WAS FILTHY, DIRTY, SMELLED LIKE CAT URINE HORRIBLY, HAD BROKEN DOWN CAR LEFT IN THE YARD, SEVERAL BROKEN WASHER & DRYERS AND OTHER APPLIANCES LEFT IN THE YARD, BROKEN WINDOWS (SEVERAL), A WATER BILL FOR $5678.00, THE SHOWER WAS NOT IN WORKING ORDER FOR THE ...
Entity
ANDY LOUIE
Categories: Home Rental and Purchase
66, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
City of Peekskill, Westchester County NewYork.
Categories: RACISM, ARSON , EMAILS , COVER UP.
68, Report:
#1526896
Posted Date:
Jun 10 2023
Touchstone Research Group Touchstone Research Group LLC DD214express.com Important Warning: Consider Alternatives Before Using Touchstone Research Group for DD-214 Requests. New York NY
Dear Fellow Veterans,
I strongly recommend using the free and efficient service provided directly through the National Archives for your DD-214 retrieval needs. Their website is https://vetrecs.archives.gov/VeteranRequest/home.html. Please proceed with caution if you're considering ...
Entity
Touchstone Research Group
Categories: Excessive Document Filing Fees
69, Report:
#1384773
Posted Date:
May 19 2023
whitetailheavenoutfitters.com Tevis McCauley No trespassing! Internet
A hunting outfit whitetail heaven outfitters tress passed on our little 11 acres, there web site says they have rights to over 50,000acres! They acted like bullies! They made me feel like I trespassed on there land! Lol!! I received a call from the owner saying you don't know ...
Entity
whitetailheavenoutfitters.com
Categories: Homeowner Associations