71, Report:
#1521081
Posted Date:
Sep 10 2022
triumphant Estate Sales Triumphant Properties SELLERS BEWARE! UNPROFESSIONAL/UNRELIABLE ESTATE SALES/REAL ESTATE AGENT/BROKER Los Angeles California
SELLER WARNING: I spent much time emailing them hundreds of photos of items that I needed to sell from my historical Jim Morrison 6 u. apt. bldg. as the bldg. had sold & I had a deadline to remove all the items. I then spent much time on the phone discussing, along with emailing, ...
Entity
triumphant Estate Sales
Categories: Junk Dealers, Auctions, Real Estate, Internet sales
72, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
74, Report:
#1520426
Posted Date:
Aug 12 2022
Voice for the Animals Foundation Melya Kaplan Melya stole millions from an elderly man and laundered the money through Voice for the Animals Foundation Santa Monica, Los Angeles CA
Voice for the Animals Foundation has laundered hundreds of thousands of stolen money and it's founder, Melya Kaplan has been using that money for herself. Melya has stolen nearly every penny from an elderly man she used to work for as a caretaker, leaving him destitute. She has thre...
Entity
Voice for the Animals Foundation
Categories: Nonprofit Organizations, Non-Profit Charities
75, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
76, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
78, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
79, Report:
#1520102
Posted Date:
Jul 29 2022
Re/max prestige properties Remax, Remax Real estate Fraud, misrepresentation, and Negligence. I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience.Kingman AZ
I purchased a house in Bullhead City AZ in December 2021. It has not been a pleasant experience. I purchased the home and have had nothing but problems with it so far. It is definitely expected to deal with repairs of an older home. It is not expected however, to be paying thousands...
Entity
Re/max prestige properties
Categories: Real Estate Fraud, Real Estate Scam Artist
80, Report:
#1520038
Posted Date:
Jul 26 2022
Paul W Hopkins Winston Hopkins Paul Hopkins Farmer Real Estate - Calls Realtor says he wants/has property DON'T WASTE YOUR TIME Atlanta, Rockport, Calhoun GA
Winston Hopkins was name he used when he called - so glad I looked online to see similar reports of my experience with this person. He's still using same lines but expanded to Blue Ridge GA. He called around 9PM regarding a $2.5M house I have listed. Was gushing with complimen...
Entity
Paul W Hopkins
Categories: Scam artist
