81, Report:
#1471175
Posted Date:
Jan 10 2019
Joseph Noonan TMC Management/ Jocelyn Noonan Scaming Tenants for years out of Deposit money Minneapolis Minnesota
Josehp Noonans whole deceptive concept is to not return deposit money to any tenant. He wants to use your deposit money to maintain his building instead of using his own money to do whats right in regard to maintenance. cheap window fixtures, Cheap blinds or window dressings and old...
Entity
Joseph Noonan
Categories: Landlords, Tenant/Landlord, Real Estate, Landlord, Management
82, Report:
#1471017
Posted Date:
Jan 08 2019
Dr. Nemat Khansari , Parvaneh Haji Jafari CROOK < SCAM STOLE $1150 from me alisio viejo california
https://medcrave.com/details/editors_in_chief/6199/director-nemat-khansari/ nemat Khansari is married to parvaneh haji jafari who happens to be my crook aunt. In august of 2014 i was experiencing bad recession on my internet business and had to also leave a ranch t...
Entity
Dr. Nemat Khansari , Parvaneh Haji Jafari
Categories: Loan Fraud
83, Report:
#1235847
Posted Date:
Dec 07 2018
ClearPath Lending TRUSTED BUSINESS REVIEW: ClearPath Lending direct Mortgage Lending. ClearPath Lending offers best interest rates in industry. ClearPath Lending proud of closing, funding loans in as little as 3 weeks from start to finish. ClearPath Lending Best Rate Guarantee Program. ClearPath Lending will beat any rate competitors offer. ClearPath Lending offers Loyalty Program, providing past customers with completely free refinances or purchase loans in future. After first loan, ClearPath Funding will do all loans in future for completely free.
Ripoff Report REVIEW /Commitment to Customer Satisfaction ClearPath Lending joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate A...
Entity
ClearPath Lending TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. ClearPath Lending, mortgage corporation dedicated to 100% client satisfaction. ClearPath Lending's mission: provide full satisfaction to customers, qualify them for best interest rates market has to offer. ClearPath Lending committed to transparency, “full disclosure” to clients, allowing clients ability to make “true” informed decision when considering a loan. Customer satisfaction is ClearPath Lending'
Categories: Financial Services
85, Report:
#1466622
Posted Date:
Nov 05 2018
Denton County 442nd Judicial District Court, Denton County, Texas Denton County District Clerk Sherri Adelstein Denton County Denton County Tax Assessor Collector Denton Central Appraisal District Michael A. Truitt Denton County Constable Precinct #2 Legends Texas Homeowners Association Inc. Roberts Markel Weinberg Butler Hailey PC Classic Property Management Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court Denton County, Texas (Family Court) Denton Texas
Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court (Family Court), cover-up state agencies using Exact Name Match changes allowing Homeowners Associations and debt collection companies owned by law firms take homes depriving homeowners Du...
Entity
Denton County 442nd Judicial District Court, Denton County, Texas
Categories: Court Judges
86, Report:
#1457976
Posted Date:
Aug 24 2018
JABARI ALI MUSIC SUPERVISOR & EXECUTIVE SCAMMER PARAGON FILMS - ROAD TO RICHES ATTENTION PRODUCERS SONG WRITERS FILM AND INDUSTRY PROFESSIONALS ** BEWARE ** Internet
ATTENTION ALL PRODUCERS AND SONGWRITERS!
JABARI ALI IS A FAKE MUSIC DIRECTOR/EXEC AND HE WILL STEAL YOUR MONEY AND LIE TO YOU. IF YOU WANT TO BE SUCCESSFUL DO NOT WORK WITH PARAGON FILM MUSIC WWW.PARAGONFILMMUSIC.COM. HE WILL ROB YOU OF YOUR PUBLISHING AND MAKE CHANGES TO HIS BENEFI...
Entity
JABARI ALI MUSIC SUPERVISOR & EXECUTIVE SCAMMER
Categories: Music, Film Festivals, Film Set Rentals, Music licensing, Entertainers, Video & Film Production
87, Report:
#1377946
Posted Date:
Aug 08 2018
Silverback Pvt Limited Relacom Pakistan, Silverback Pakistan, Silverback, IoT Islamabad, Silverback Islamabad, A Subsidiary of Relacom, Ali Haider, Shahrukh Baber Scammers, Fraud, No technical skills, time wasters so be aware Islamabad Islamabad
Companies who are outsourcing to Silverback (Pvt) Ltd. BEWAREThis company Silverback is a big scam. They are fraud, time waster, no technical skills just dumb people. Wasted our 10 months on the project and not delivered. The project timeline was 3 months, 10 months they have spent....
Entity
Silverback Pvt Limited
Categories: Software
88, Report:
#1455340
Posted Date:
Aug 06 2018
Altamont Mortgage Funding, Inc. Alex Karimi & Keila Meskel, Ali Karimi Tax Evasion and Fraud Portland Oregon
Myself as well as 9 other employees before me, were hired W2 and 3 months into working and multiple complaints as to no taxes being deducted, He demands a 1099. It is my understanding that when you fill out a W4 along with those specific deductions... Specified hours and desk to w...
Entity
Altamont Mortgage Funding, Inc.
Categories: Mortgage Brokers
89, Report:
#1453253
Posted Date:
Jul 25 2018
Al Ali Hossam, Ali Hossam, Ali A. Hossam ,Al Ali Hossam A. Scammed colleagues to loan him money, property destruction, zero ethics and integrity. Dayton, Cincinnati, Columbus Ohio
This person has offered his driving services to American Way Trucking, Inc., a trucking firm located in Dayton, OH. Mr. Hossam has a tendency to break the law. He damaged our business property. He borrowed money from his managers under false reasons and never returned the borrowed f...
Entity
Al Ali Hossam
Categories: Car Rentals, Fraud, Fuel card, Trucking, Trucking Companies, Chauffeurs, Trucking Companies, Fraudulent money activity
90, Report:
#1452091
Posted Date:
Jul 17 2018
Drive aGO llc Joinago Police pulled me over for improper registration, expired plates and fraudulent insurance Chicago Illinois
I should have listened to the several posts about how Drive aGO LLC is a scam and a rip-off. I rented a electric Nissan leaf and was pulled over by police for having expired license plates and issued tickets. There is no number for Drive aGO only a text number. This was a scam alert...
Entity
Drive aGO llc
Categories: Car Rentals