81, Report:
#1530982
Posted Date:
Feb 25 2024
Luan Cosovic Luan L Cosovic Juan Cosovic Luan Cosovit Izeta Cosovic Fatmir Cosovic Fatmira Cosovic corrupt supervisor l Bronx NY
Luan Cosovic of 11 west 19th st complains a lot and maintains his ability to yell and talk behind peoples backs as a supervisor for a cleaning company. He is not so much a nice person and maintains his ability to complain and lie to get people removed.
Does any of the following na...
Entity
Luan Cosovic
Categories: Corrupt Individual
82, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
83, Report:
#1531261
Posted Date:
Feb 23 2024
Justin L Lawrence Justin Luck Lawrence Gave me HIV Berkley Massachusetts
Contracted HIV/AIDS from this irresponsible human being. Must be from his days working for club heat spreading his legs for $100 a head. Watch the fuck out for him.
Entity
Justin L Lawrence
Categories: deceitful
84, Report:
#1531243
Posted Date:
Feb 22 2024
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
Had the worst possible experience buying a Chevy
yesterday. From Coastal Chevrolet
The experience at this dealership is consistent with other one star ratings where there is generally shady, dishonest, lack of good will and lack of customer centric business dealings from sales, to...
Entity
Coastal Chevrolet Santa Barbara
Categories: advertising scam, Auto dealer
85, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
86, Report:
#1531069
Posted Date:
Feb 10 2024
Peter B Davy - British American Film Producer Scammed money Malibu California
My partners and I met Peter Davy and John Carl Buechler to discuss funding their remake of a 1986 film called TROLL. Afterwards many meetings, we provided the pre-production funding of $300K. However, the funds were not spent on the project and each time we followed up with Pete...
Entity
Peter B Davy - British American Film Producer
Categories: Scam artist
87, Report:
#1531051
Posted Date:
Feb 08 2024
Matthew Swenten Matthew Swenten MSD Asked if I wanted a free TV from Best Buy.
I was approached by Matthew Swenten (he gave me a business card) at a gas station near Arizona City in Feb 2024. He was overly friendly and complimenting my shoes and vehicle. He saw my Iowa license plate and claimed to be from Iowa. He started by asking for directions to Yuma...
Entity
Matthew Swenten
Categories: Scam artist
88, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
89, Report:
#1530677
Posted Date:
Jan 15 2024
Exotic Car Rentals VIP (Ronald Cozart) Fraudulent Business Practices. Owner Stole My Money. Total RIP OFF stockbridge GA
Ronald L. Cozart posted an ad on BizBuySell for a Car Rental Investment Opportunity his business was offering. I applied to the ad. He responded, he showed me proof of his business bank accounts, identification and proof that he currently had recently won vehicles at auction. The ve...
Entity
Exotic Car Rentals VIP (Ronald Cozart)
Categories: Car Rentals, Fraud, Over all ripoff, Theft
90, Report:
#1530674
Posted Date:
Jan 15 2024
Luan Mehmedi Luan Mehmedi foreman Ardelina Bektesi Cena Mehmidi Cenah Memedi Devat Bektesi Esmina R Bektesi Suzana Saiti Valbona Mehmedi Valon Bektesi Aminah Bektesi Azra Bektesi Bekim Bektesi Charity L Bektesi Dan Bektesi Fetije Bektesi Lirim R Bektesi Mevlude Bektesi rude supervisor/foreman, seems to abuse blacks and asians more than any other group new york new york
Luan Mehmedi is a rude supervisor/foreman. This guy seems to abuse blacks and asians more than any other group. Whenever a racist does this, there is usually a review after the fact but the damage is already done once commited.
Possible Relatives orchestrating this behavior at t...
Entity
Luan Mehmedi
Categories: Corrupt Individual