71, Report:
#1529713
Posted Date:
Nov 13 2023
Kousha Berokim - Attorney Attorney Kousha Berokim Charged with 18 Felonies in San Francisco for Allegedly Ripping Off Small Businesses Beverly Hills California
San Francisco Superior Court Criminal Case Number CRI-22004819San Francisco District Attorney Chesa Boudin announced Thursday the lodging of 18 felony charges against a Southern California lawyer who allegedly threatened Bay Area small businesses with lawsuits under the Americans Wi...
Entity
Kousha Berokim - Attorney
Categories: ATTORNEY
72, Report:
#1529706
Posted Date:
Nov 12 2023
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM CB Associates 8383 Wilshire Boulevard Beverly Hills, CA 90211 424) 653-6858 Deven Streeter Will Get Your Money And Disappear Beverly Hills California
Deven Streeter(Success Coach) if that's his real name have you do weekly appointments with him of which he says when three appointments are completed with him, you will get $300 inaddition to your first payout commissions. I completed the appointments with him plus paid for flyer to...
Entity
DEVEN STREETER/SALES TEAM OWNERSHIP PROGRAM
Categories: Sales Ownership Program
73, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
74, Report:
#1529687
Posted Date:
Nov 11 2023
Stellantis Customer Care Failed to re-imburse me for expenses that occured when jeep broke down under full factory warranty MI. Auburn Hills,
Aug 19, 2022 in route from Upstate NY to Fl. Transmission blew up in Grantville, PA. Called Chrysler for tow, they never sent a tow so had to call Gieco Ins for a tow. Towed to Heritage Jeep, Told couldn't look at jeep for at least two weeks. Towed to Forrer Jeep, closed. ...
Entity
Stellantis Customer Care
Categories: Auto Warranty
75, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
76, Report:
#1529540
Posted Date:
Nov 03 2023
Construction Security USA or Ari Novian This company offered me a job. After completing my due diligence I learned that this company is not licenced and does not have general liability insurance. They wanted me to give contractors a false insurance document. Beverly Hills California
October 2023, I responded to an ad in Zip Recruiter about a sales position for a construction security company called Construction Security USA. Their website claims to have an office at 9757 Wilshire Blvd. I was asked to come to their temporary office located at 11601 Wilshire Blv...
Entity
Construction Security USA or Ari Novian
Categories: Security Company, Security Services
77, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
78, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
79, Report:
#1529420
Posted Date:
Oct 26 2023
Nikolay Oparin Hid added charges and never disclosed them to me.
Let me preface this by saying that this was not my first purchase over at Lexus of Woodland Hills. This time around I had a particular car in mind. I worked with Nikolay Oparin, who unfortunately I found to be a typical dishonest used car salesman. Here is what happened. I knew the ...
Entity
Nikolay Oparin
Categories: Auto dealer, auto financing
80, Report:
#1529364
Posted Date:
Oct 23 2023
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist