1, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
2, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
3, Report:
#1528049
Posted Date:
Aug 14 2023
ARCHITECTURALRA RESOURCES GERALD BUXBAUM ARCHITECTURAL RESOURCES/GERALD BUXBAUM/SELLER OF A DREAM WITH NO COMPONENTS/WEST PALM BEACH, FLORIDA West Palm Beach Florida
I have been in the construction industry for over 30 years. I met someone who told me about a company (Architectural Resources) owned by Gerald Buxbaum that was looking for someone with my experience in the window and door industry. I met with Gerald Buxbaum and he told me of his co...
Entity
ARCHITECTURALRA RESOURCES
Categories: Business Consulting, Construction
4, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
5, Report:
#1514529
Posted Date:
Oct 15 2022
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan Teresa Lee Lientz Teresa Lientz Teresa Wallace Teresa Gozzola Teresa Keys Teresa Schraenkler Teresa Lee Wallace Teresa Lee Gozzola Teresa Lee Keys Teresa Lee Schraenkler Teresa Lientz Carrigan Scammed and Lied About Me. Lakeland, Bradenton Florida
Where to even begin about the piece of human excrement that is Teresa Lee Lientz. Lientz is her maiden name, but she still uses it. Teresa Lientz has been married 4 or 5 times. Her first three marriages were 3 in less than ten years, so she averages a new husband every two to ...
Entity
Teresa Lee Lientz Gozzola Keys Wallace Scraenkler Carrigan
Categories: Con Artists
7, Report:
#1520767
Posted Date:
Aug 27 2022
Auctions By Daum Gerald Daum Sold me a Fake Hobe Sound Fl
I informed Auctions by Daum that they were offering a fake Dali sculpture. They charged my card. I cancelled my bid before the end of the auction. They said they could not withdraw my bid.
Entity
Auctions By Daum
Categories: auction
10, Report:
#1520664
Posted Date:
Aug 22 2022
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Ala. Statutes, Ch. 52, Art. 1, Sec. 22-52-1.2 refers to the filing and contents of a petition when someone seeks to have another person sent to a mental health facility on an involuntary commitment. Sec. 22-52-1.2(4) states “That the beliefs of the petitioner ARE based on SPECIFIC...
Entity
Joshua McLaughlin
Categories: Law Enforcement