1, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
2, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
4, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
5, Report:
#1534000
Posted Date:
Sep 01 2024
Glenn Aveni Icon TV Music of stole my film. Sherman Oaks California
In 2012 I produced, wrote and directed the documentary The Rise and Fall of The Clash.
This person was supposed to send me a monthly report which I never got and I was supposed to get 25% of the benefits.
Aveni, in cahoots with executive producer Mary Marr stole all the proceeding...
Entity
Glenn Aveni
Categories: Film Distribution/Sales
6, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
7, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
8, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
9, Report:
#1533159
Posted Date:
Jun 30 2024
David J. Ortiz Attorney at law Will overcharge and lie to you New York, New York
David J. Ortiz is a dishonest criminal defense attorney and will rip you off for even the simplest of services. He's disorganized, forgetful, selfish and only helpful if you're giving him money, once you've paid him good luck getting him to do the actual work. He's also a mess in h...
Entity
David J. Ortiz
Categories: Attorney, lawyer, Attorneys & Legal Services, Attorney, Attorney MISCONDUCT
10, Report:
#1533154
Posted Date:
Jun 30 2024
The Lakes at Saint David Rv Resort Refuses to pay their workers wages to avoid paying taxes; Saint David Arizona
This is an Official Notification for the IRS that this Business is violating the Law of Taxation. They hire workers and make them work 60-80 hours a week and they refuse to put workers on the Books as per Michael Hargis the manager and the California Company that owns this Business ...
Entity
The Lakes at Saint David Rv Resort
Categories: RV Resorts