71, Report:
#1483019
Posted Date:
Aug 06 2019
Australian Liquor Enterprises International Network Consultants Pty Ltd, Chelsea Properties Company Limited, International Liquor Couriers Thailand, Ken Lewis, Graham Hamilton and Angus Hamilton. Fake Liquor Sales
To Roger.
We recently noticed your online comments regarding fake and fraudulent beer and spirits that were being sold in Australia. This fraud it seems is more widespread than first thought as we have been caught up in it as well by this Australian Cartel as the ABC news Reported, ...
Entity
Australian Liquor Enterprises
Categories: Liquor & Wine Stores
72, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
73, Report:
#1481998
Posted Date:
Jul 16 2019
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY 85 YEAR OLD BUMBLING FOOL WHO SHOULD RETIRE. 85 YEAR OLD DEAF DEMENTED HEAD CASE WHO CAN'T REMEMBER APPIONTMENTS New York New York
DR. LAWRENCE LEWIS IS 85 YEARS OLD; DEAF AND ADMITTED THAT HE HAS DEMENTIA. HE FORGOT 1/2 OF THE APPOINTMENTS I HAD WITH HIM AND THE DOORMAN HAD TO CALL HIM AT HOME. HE DID NOT TAKE ANY NOTES OR INTITAL INFORMATION LIKE MY NAME AND ADDRESS. THE TIMES HE SHOIWED UP FOR APPOINTMENTS (...
Entity
DR. LAWRENCE LEWIS PHD 155 EAST 38TH STREET NEW YOURK, NY
Categories: Fraud
75, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
76, Report:
#1476394
Posted Date:
Apr 02 2019
Blue Tax Paid Blue Tax for tax resolution but never received any help! Canoga Park California
Paid Blue Tax $4,200 to settle back taxes on 8 Sept 2010. After many years of correspondence with Todd Lewis, among many others, telecons, letters,etc. i just gave up. I truly believe that this is a National Scam taking place and that it should be Investigated by the FBI or at l...
Entity
Blue Tax
Categories: Tax Relief Fraud, Tax Resolution Services
77, Report:
#1476192
Posted Date:
Mar 29 2019
Dr Douglas Senderoff Beware! Dr Douglas Senderoff Under Investigation By The DEA! New York New York
Take heed and be forewarned!
Dr Douglas Senderoff has been visited, investigated, and interrogated by the Drug Enforcement Agency (“DEA”) according to recently filed public court documents.
He also goes around threatening or suing everyone that legitimately complains about his t...
Entity
Dr Douglas Senderoff
Categories: Doctor, Plastic Surgeons, Threatening Domestic Abuse and Law Suits, Con Artist
78, Report:
#1475704
Posted Date:
Mar 21 2019
Markiess Flowers Stole Truck, Trailer, and Cargo Hopkins South Carolina
See Dectective Lewis Police Report.
Mr Flowers stole a semi, trailer and cargo. Attempted to fence the stolen property in Harrisburg NC. The truck was recovered, the trailer and cargo remain stolen.
The truck was recovered from 49-ers RV and Truck Storage where the facility h...
Entity
Markiess Flowers
Categories: theft by embezzelment
79, Report:
#1475596
Posted Date:
Mar 19 2019
Jiffy Lube Jiffy Lube #3270 Jiffy Lube Store 3270 Damaged spash guard - won't pay for replacement Tulsa OK
I visited Jiffy Lube On 1435 S Lewis-Tulsa in November 2018 for an oil change. They did not adequately replace the splash guard, which was subsequently damaged while driving. I had to pay $200+ for a replacement. I have tried multiple times to contact the store as well as District M...
Entity
Jiffy Lube
Categories: Oil change gone wrong!!!
80, Report:
#1473215
Posted Date:
Feb 11 2019
JOKERMAN ELECTRONICS JASON LEWIS.......JASON SHAUN LEWIS RECEIVED $565.00 FROM CREDIT CARD BUT FAILED TO REPAIR EQUIPMENT OR EVEN RETURN EQUIPMENT WHEN POLITELY ASKED TO DO SO IN 8 MONTHS Spartanburg SOUTH CAROLINA
I dont want to bash this repairman just expose his scam...On 05/28/2018 I paid Jason $565.00 by credit card to repair a piece of electronic equipment.8 months later he hadnt completed a 2 week job..On 02/05/2019 I asked that he return equipment,he refused saying his word...
Entity
JOKERMAN ELECTRONICS
Categories: Electronics