1, Report:
#1500626
Posted Date:
Oct 06 2020
Gretchen Graf Lakewood Condo Association Gretchen Graf, known as the Palm Beach condo Nazi South Palm Beach Florida
Years ago, when I originally looked at what is now my condo in South Palm Beach, I was warned by the realtor that the building was controlled by an insane HOA president. I'm not social or political and I didn't intend to necessarily interact with neighbors, so I wasn't all that conc...
Entity
Gretchen Graf
Categories: condos
2, Report:
#1492401
Posted Date:
Mar 01 2020
COMPETITION BMW OF SMITHTOWN COMPETITION BMW JOSEPH GEOSITS JOSEPH GRAF Joe Buzzetta Buzzetta Family Mike Macchio - General Manager - Competition BMW THEY SCREWED UP MY VEHICLE,TOOK PERSONAL BELONGINGS AND THEN WERE VERY DISRESPUCTFUL. SAINT JAMES New York
I BROUGHT VEHICLE IN FOR SERVICE THE SECOND TIME AND THE FIRST TIME WAS NOT PLEASED BUT NEXT DOOR TY JOB SO IT WAS CNVIENTLY LOCATED SO I FIGURED I WOULD GIVE 2ND CHANCE ANYWAY MAKE LONG HORRIFIC STORY SHORT WHEN I WAS TOLD CAR WAS FINISHED THEN WAS TOLD CAR WASNT AND COULDNT FIND C...
Entity
COMPETITION BMW OF SMITHTOWN
Categories: Automotive Repair Dealer ARD, automotive
3, Report:
#1440932
Posted Date:
Apr 30 2018
AAMCO Transmissions of Toms River They take very good care of my vehicle needs! TOMS RIVER NJ
AAMCO Transms=issions and Total Car Care on Hooper Avenue in Toms River has been open under new management since 2016 June. They are overcoming a bad reputation from prior individuals who did not do the right thing. The new shop manager Michael Graf is an experienced prior business...
Entity
AAMCO Transmissions of Toms River
Categories: Auto Repair Service
4, Report:
#1393378
Posted Date:
Aug 17 2017
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide
Peter Graf and his associate Harold Woods Jr and another person Jan de Jong, with their company registered in Switzerland, are scammers, liars and fraud on a big scale. They have been posting as buyers for historical assets, creating contracts left and right, have unlawfully took ...
Entity
Allied-Union Global Institute AG
Categories: Financial Services
5, Report:
#1245460
Posted Date:
Jul 31 2015
GEORGE GRAF, et al JOHN DOE Fraud Artist - Falsifies business/court records and operates a illegal business without a Tax ID number according to federal court records Farmingdale, New York
According to Court/ Federal Civil Investigation of Scam Artist GEORGE GRAF did intentionally violate business records at his place of business located at 361 Main street, Farmingdale New York 11735, 4 counts of criminal falsifying business records.Aiding and Abetting, Breach of Co...
Entity
GEORGE GRAF, et al
Categories: Civil Rights Violators
6, Report:
#1215208
Posted Date:
Mar 12 2015
Eichenluft/Pooh Corner Molly Graf Fraud, Liars, Sick Dogs
Molly Graf and I over 2 years ago came to an agreement of 2 breedings to my merle LC chihuahua for a brindle chihuahua pup she had. I got no health records or PA Puppy Lemon Law at the time of purchase which is a requirement in this state. I later took a dog and showed i...
Entity
Eichenluft/Pooh Corner
Categories: Dog Breeders
7, Report:
#1189064
Posted Date:
Nov 15 2014
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet
I went to purchase a property on ebay from Laszlo and Alvaro under the username caramel19892014. They told me it was their own house, they said it was with a surveyours report on ebay.They then put me in Contact with a lawyer called 'Mr. Schmeilzl' fromt he following firm;Graf &...
Entity
caramel19892014 'london renovations group' Laszlo and Alvaro
Categories: Realtors
8, Report:
#1102177
Posted Date:
Nov 26 2013
Remedy Law Group, Michael Graf, Leticia Stewart, Freemon Investment & Loan, John Mauser, Dennis Serna, Alex Velasquez, scam, liars, thiefs, rip off, money thieves Santa Ana California
The remedy group created a folder of our paperwork. We gave them information of our pay stubs, bank account etc. We paid them $4,500. They said they would help us modify our mortgage. Now the house in forclosure and they ripped us off.
Entity
Remedy Law Group
Categories: Loan Modification
9, Report:
#1100116
Posted Date:
Nov 17 2013
Home Remedy Mortgage Modification refinance ripoff company telephone lines down Newport Beach California
We were contacted by Gil Penhollow of Home Remedy. He said there is a reason why we were put in touch with each other. He kept using God and God Bless you, and he kept incouraging me to stick with processing. He gave us an attorney's name of Pamela Stacey Gerbert-Gressier with S...
Entity
Home Remedy
Categories: Legal Services
10, Report:
#1024811
Posted Date:
Mar 07 2013
Stanley Brazil Correa Parcelarecord Unipessoal Lda. Stanley Correa, Valderez Correa, Valderez Maria Izabel Adriana Rita Graf Nyary Brasil This man is a Con Man, Money Launderer and Thief. Lisbon, Nationwide
Stanley Brazil Correa and his wife Valderez Correa are going around Portugal and contacting property owners directly. They say they want to buy their property, agree a price, and have the owners get a lawyer to draft a contract.
Once this is done they persuade the owner to accept ...
Entity
Stanley Brazil Correa Parcelarecord Unipessoal Lda.
Categories: Realtors