1, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534703
Posted Date:
Oct 28 2024
Caitlin Kah Interiors disrespectful, poor communication, poor business practices Palm Beach Florida
My interaction with Caitlin Kah Interiors began with the office manager, Crystal. A 32-year-old former real estate agent. Here was my first engagement with the company.
“Good afternoon Scott, are you still interested in this position? We'd love for you to meet our designer to see ...
Entity
Caitlin Kah Interiors
Categories: Interior Decorators, Interior design
3, Report:
#1534538
Posted Date:
Oct 22 2024
JAAK LAIKSOO and VIRGO VEIMAN JMV Motors JMV Real Estates Deception in Estonia Tallin Harju
There is a risk that the customers of the companies Virgo Veiman and Jaak Laiksoo will have to pay a second time for their vehicles, because the Tax Office can transfer them to JMV Motors and JMV Real estate s.r.o. to seize to cover the debts.
In the spring of 2022, Geenius Virgo w...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
4, Report:
#1534600
Posted Date:
Oct 18 2024
VIRGO VEIMAN and JAAK LAIKSOO jmv motors jmv real estates Real Estates and Vehicle Scams Tallin Harju County
There is a danger that Virgo Veiman and Jaak Laiksoo will be bullied
the company's customers will have to pay for their vehicles a second time
pay because the Tax Board can JMV Motors and JMV Real
estate s.r.o. to seize to cover debts.
In the spring of 2022, Genius Virgo wrote...
Entity
VIRGO VEIMAN and JAAK LAIKSOO
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1534593
Posted Date:
Oct 17 2024
Dhanesh Ramesh submitted a baseless and fraudulent copyright infringement claim that led to the unwarranted removal of my original article from the platform Medium. New South Wales Sydney
I published an article titled Introducing Proof of Synergy (PoSyg): A Game-Changer for Blockchain Consensus on Medium, outlining my original research and technical innovations. On [date of removal], the article was removed following a DMCA notice filed by Dhanesh Ramesh, who alleged...
Entity
Dhanesh Ramesh
Categories: Fraud, Fraud, Harassment, Internet Defamation
10, 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
