81, Report:
#1186382
Posted Date:
Nov 03 2014
Second Chance Maurice McClain, Timothy ,door rep, Door to Door Solicitor claiming he got a 1-800 number out of the paper in Memphis, Tennessee about obtaining 5000 points and they would get a credit to go to ,TCC, Tulsa Community College for school. He said he is currently being placed in an apartment off 61st and Peoria, which happens to be one of the highest crime rates in the city of Tulsa, besides North Tulsa. Tulsa Oklahoma
On November 2, 2014 around 6pm our door bell rang from a nice young man named Timothy from Memphis, TN. He said he was raising money for a non-profit orgization for people who need a second chance. He mentioned is was a partnership with (TCC) Tulsa Cummunity College. Once the ...
Entity
Second Chance
Categories: Nonprofit Organizations
82, Report:
#1185620
Posted Date:
Oct 29 2014
firstamericanbank, linda slaughter, scott hub a police officer, chevy unlimited, flame pain. lil bra ridn hood, shalonda Washington, linda slaughter and police officers that are friends relative the chicago police is aiding a major theft chicago Illinois
The chicago police department has teamed with a linda slaughter, former land lord Scott Hubb ex police officer.A local social club group called chevy unlimited that go by alias pain flame lil bra ridn hood. A Shalonda Washingon Clearly admitted they stole my 2.5 Million dollar...
Entity
firstamericanbank
Categories: Banks
83, Report:
#1182252
Posted Date:
Oct 10 2014
Maurice Benitah Maurice Benitash, Creative Real Estate Investing Commercial Apartment Building Property Investment Huckster Irvine California
The short of it? I Invested $400K, lost apartment building shortly later, Benitah went hiding, spent $100K in attorneys! Many lawsuits against Benitah for misrepresentation and fraud, in Los Angeles County, from other investors!I was a first time commercial apartment investor. Prior...
Entity
Maurice Benitah
Categories: Realtors
84, Report:
#1182229
Posted Date:
Oct 10 2014
Creative Real Estate Investing, Inc. - Maurice Benitah, Real Estate Agent STAY AWAY!! Invested in an 84-unit Apt building in 2010. Benitah hard-sold property as one of best. Turned out to be worst nightmare investment ever!!! Beverly Hills, CA and Irvine, CA Irvine
The short of it? Invested $400K, lost building, spent $100K in attorneys, AND there are many more lawsuits against Benitah for misrepresentation and fraud in Los Angeles County from other investors!
I was a first time commercial apartment investor. Prior to dealing with Mr. Benitah,...
Entity
Creative Real Estate Investing, Inc.
Categories: Realtors
85, Report:
#1178511
Posted Date:
Sep 22 2014
Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
IF YOU ARE A VICTIM OF HIS SCAMS, PLEASE CONTACT YOUR LOCAL LAW ENFORCEMENT, JUSTICE DEPARTMENT OR FBI FIELD OFFICETHE MORE VICTIMS THAT FILE A REPORT THE BETTER CHANCE THEY HAVE OF CATCHING HIM Offenses:Black Hat SEO CampaignsLibleSlanderExtortion (See AAA vs Emil Cohen) Attem...
Entity
Emil Cohen
Categories: Unusual Rip-Off
86, Report:
#1178044
Posted Date:
Sep 20 2014
Lease Finance Group Payment Systems, Northern Leasing, Maurice Sayles Please read if you have been defrauded by any of these companies in PA New York New York
If you haven't signed anything yet, under NO CIRCUMSTANCES should you conduct business with any of these companies!More than likely you already did and we are very sorry that you have found your way here. Obviously you, too, have fallen victim to these fraudulent companies. Nee...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
87, Report:
#1178078
Posted Date:
Sep 20 2014
Dynasty Movers, Maurice Abrams damaged property, unable to fix, and not reimbursing me Omaha Nebraska
This company damaged my couch by not wrapping the boxes and placing on the couch so there are permanent impressions and broke an expensive mid-century modern wood table that was expensive and is not fixable (I just paid someone to try and fix it)!
On top of that their manager Mauric...
Entity
Dynasty Mover
Categories: Moving Companies
88, Report:
#1172570
Posted Date:
Aug 27 2014
Heide & Maurice Levy highland park watch and jewelry exchange Fraud Scam Nightmare landlords Neiman Marcus Criminal Convicted Felon Dallas Texas
These people deserve to be on John Stossel's next Prime Time Show about Landlord NIGHTMARES. Heide Levy is a convicted Felon for ripping off Neiman-Marcus merchandise that may be the most sensational department store heist in Dallas history. Article enclosed (dmagazine.com/publicati...
Entity
Heide & Maurice Levy
Categories: Online Psychiatrist
89, Report:
#1167793
Posted Date:
Aug 06 2014
Once Construction, Inc. Brantley Construction LLC Jim Duffy Failed to pay subcontractors in full resulting in mechanics liens Stilwell Kansas
After a fire at one of our restaurants, we entered into a contract with Once Construction, Inc., 7215 W 162nd Terrace, Stilwell, KS 66085. Once Construction failed to pay three of the subcontractors they hired, which resulted in mechanics liens on the building we were leasing. S...
Entity
Once Construction, Inc.
Categories: Builders & Contractors
90, Report:
#1167769
Posted Date:
Aug 06 2014
Furniture Center Furniture City of Flatbush, Furniture Center of Flatbush Con Artists, Lying, Deceptive Scumbags brooklyn New York
Avoid This Place!!! Lying, Deceiving, Con-Artists, super high pressure sales tactics. They promise you the world but as soon as they get your payment, the attitude changes completely. My furniture was damaged, they refused to help me. Lied about everything, tried to cover up facts a...
Entity
Furniture Center
Categories: Furniture & Furnishings