81, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services
82, Report:
#1525783
Posted Date:
Apr 18 2023
Claremont McKenna College, John Tvete, Professor John Wallen Robert Reidl, John Stillwell Copy of former student, professor used for heinous murders Claremont California
Former Claremont McKenna College student John Tvete and now deceased professor John Wallen have both clearly claimed to have killed me by putting a knife through my heart. The other former student mock, haze and, in fact, copulate with my former friends.
I WANT MY FULL TUITION BAC...
Entity
Claremont McKenna College, John Tvete, Professor John Wallen
Categories: Colleges and Universities
83, Report:
#1525773
Posted Date:
Apr 17 2023
Robert Lane Robert Lane Vice President, Principal Gifts Northwell Health Cornell University Stolen donations, embezzlement New Hyde Park New York
Robert Lane of Northwell Health is accused of embezzling $7.2 million dollars through different shell companies. Case is currently being investigated.
Entity
Robert Lane
Categories: Healthcare Centers, healthcare
84, Report:
#1525653
Posted Date:
Apr 11 2023
ROBERT PETERSON MARK PETERSON PETERSON PROPERTY RENTALS WON'T PAY MY BILL AFTER A YEAR AND HALF OF WORKING MY BUTT OFF. I GOT THEM OVER $200,000 IN RENT ASSISTANCE AND THE LOSERS ARE TRYING TO RIP ME OFF VISTA CA
What a bunch of losers. Slumlords. Ducttape is their remedy for everything. And they won't fix stuff that is broken you have to pay for and install. They haven't updated any of their properties in 20+ years and they are all infested with rats and rodents it s the grossest. ...
Entity
ROBERT PETERSON
Categories: REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Services
87, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
88, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
89, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
90, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams