71, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
72, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
74, Report:
#1522648
Posted Date:
Dec 02 2022
Web Transport LLC (prev. JDK Transport Inc.) Web Transport LLC (prev. JDK Transport Inc.), Web Transport LLC jemali kikava Delay, extortion, fraud , threatening , insults, discrimination. NORRISTOWN Pennsylvania
Caused by this company: Web Transport LLC (prev. JDK Transport Inc.), i experienced a big delivery delay, extortion, fraud , threatening , insults, descrimination.
This is the worst dispatch I ever had with all the following circumstances .
The company was : Web Transport LLC (p...
Entity
Web Transport LLC (prev. JDK Transport Inc.)
Categories: Auto Transport
75, Report:
#1522256
Posted Date:
Dec 02 2022
2 Brothers Automotive LLC LIARS- VERY RUDE- DONT HONOR WARRANTY- BAD WORK Columbus Ohio
BEWARE... LIARD-RUDE-BAD WORK- DONOT HONOR WARRANTY
TRUCK BLEW UP LESS THAN 30 DAYS AFTER THEY REBUILT ENGINE
As a small woman owned business we rely heavily on our vehicles both daily trucks and backup trucks. Recently our backup truck went down and we had it towed to two bro...
Entity
2 Brothers Automotive LLC
Categories: Auto Mechanics
78, Report:
#1522872
Posted Date:
Nov 29 2022
Malliway Brothers Misandry and misery. chicago illinois
In May/June, I attempted to visit the shop at exactly at close and was met with a frightened employee that excused her fear by slamming all men for trying to rape a woman in the shop. I said she personally knew me more than that, as I was a member of the community shop for years sin...
Entity
Malliway Brothers
Categories: Spells,Witchcraft,Wicca,Spellcaster
80, Report:
#1522605
Posted Date:
Nov 17 2022
Fred Astaire Reston/Herndon Fred Astaire Herndon Fred Astaire Reston - same studio The claim to be a dance studio however, they will NOT move people along, teaching them new patterns so people have to keep paying THOUSANDS of Dollars. Herndon Virginia
I took scores of lessons here, spending well over $7,000.00. But, Suzanne Moss, the owner is profoundly greedy. I realized the Fred Astaire Scam is to NOT move students along! As a result, students keep spending thousands of dollars on the lesson packages to move one additional patt...
Entity
Fred Astaire Reston/Herndon
Categories: Dance