71, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
73, Report:
#1517133
Posted Date:
Mar 25 2022
Sylvan Homes Sylvan Realty Charged a $50 rental application fee, then stopped communication Atlanta Georgia
They allowed my daughter and each of her roommates to apply to rent a home and charged a (fair) $50 fee. She was informed that they didn't qualify because she's a college student and didn't have the credit. So, she asked if I could cosign. Long story short, I did, there were issues...
Entity
Sylvan Homes
Categories: Property / Condominium Managment - Real Estate
74, Report:
#1516633
Posted Date:
Mar 07 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty
Categories: Real Estate, Real estate repairs
75, Report:
#1303652
Posted Date:
Mar 06 2022
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
Richard Ransom reached out to 100's of actors via email. He was able to get information off of an Actors job site. The email basically asked the actors to send a 3 minute audition video of themselves and send it in as an audition to be casted on a new TV Reality series called Ho...
Entity
Richard Ransom
Categories: Investment Brokers
76, Report:
#1514541
Posted Date:
Feb 24 2022
Tim Flanagan Law Firm Sherry Barton HOA Board Member HOA LAW FIRM ACTS LIKE COLLECTION AGENCY $5k TO 89 YR OLD MILITARY VET Chula Vista CA
This complaint concerns crimes against disabled elders and dependent adults with disabilities. ELDER ABUSE CODE: California Penal Code 368 PC defines the crime of elder abuse as inflicting physical or emotional abuse, neglect, or financial exploitation upon a victim who is 65 years ...
Entity
Tim Flanagan Law Firm
Categories: ATTORNEY
77, Report:
#1516156
Posted Date:
Feb 17 2022
summerfield realty louisville ky joannie Joannie the property manager of summerfield realty louisville, ky louisville, ky
Joannie of summerfield realty in louisville Ky at 3006 hikes lane thinks it is ok to quietly evict a disabled combat veteran who is a single father, living on a very limited income with full custody of his two sons. She says she is evicting me because I did everything on my time and...
Entity
summerfield realty joannie
Categories: eviction services
79, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
80, Report:
#1515342
Posted Date:
Jan 19 2022
blue indie realty charley Shin blue indie realty and charley shin ripped me off
So the owner of this company Charley Shin he completely ripped me off as well as wasted my time, the other workers here didnt really care that there broker is unethical and stole from me and disrespected me and wasted all my time. He stole my property, not before tricking me by misl...
Entity
blue indie realty
Categories: Real Estate
