2, Report:
#1534541
Posted Date:
Oct 13 2024
TWO TEN MANAGEMENT Scam Investment company SAN ANTONIO TEXAS
Two Ten Management claims to enhance lifestyles and provide extraordinary returns. After investing over $100k with them and losing all of it, I can tell you with 100% certainty that you would be better off putting you money in a bit and lighting it on fire to keep yourself warm fo...
Entity
TWO TEN MANAGEMENT
Categories: advertising scam, Apartment, Real Estate, rental scams, Scamming & Attempted robbery, Fraud, On-line scams
3, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
4, 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
6, Report:
#1534426
Posted Date:
Oct 01 2024
Buean Park Police Department Undercover Police Harassing Homeless people and Law Abiding citizens who are hanging out at the Buena Park Mall Buena Park California
The police in Buena Park have a big ethics problem on their hands. It all stems from the immunity police officers receive when becoming a police officer. As well as the pledge to serve and protect officers are given near complete immunity from illegal activity themselves. So as a re...
Entity
Buean Park Police Department
Categories: Police
7, Report:
#1534350
Posted Date:
Sep 24 2024
Reach LA Brandon Thomas, Human Resources Business Partner, Refused To Do Anything About The Abuse I Received By One (1) Of His Visitors! Los Angeles California
F**K YOU, BRANDON THOMAS, HUMAN RESOURES BUSINESS PARTNER PIECE OF F****D UP, BIPOLAR, MANIC DEPRESSIVE, RACIST S**T! NOTE: Brandon Thomas, Human Resources Business Partner ([email protected]) Spoke To ME On The Phone Today, Being Monday, September 23rd, 2024 And REFUSE...
Entity
Reach LA
Categories: Social Services
8, Report:
#1534269
Posted Date:
Sep 19 2024
1847holdings, Ellery Roberts, Fraudulent Company trading on NYSE AMEX rises to the level of a Ponzi Scheme New York NY
1847holldings is a publicly traded company trading on NYSE Amex under ticker symbol EFSH. Unfortunately, this company was created with the intention to utilize public markets to enrich the CEO (Ellery Roberts) and those who are in his circle. The corporate office is a $150 a mon...
Entity
1847holdings
Categories: Fraud