2, Report:
#1528974
Posted Date:
Sep 29 2023
Waseem Hamadeh Real Estate Scammer & Criminal Phoenix Arizona
I never imagined I'd be ensnared in this dire predicament, but the relentless schemes of Waseem Hamadeh and his family have left me feeling like a helpless pawn in their dangerous game.
Waseem Hamadeh, the supposed real estate virtuoso, operates in the bustling Phoenix, Arizona area...
Entity
Waseem Hamadeh
Categories: Fraud
4, Report:
#1517181
Posted Date:
Mar 26 2022
Ralphael Daligheto Jamal Vance Rapha-El Scam Artist Scammer
I've lost over a thousand dollars messing with him years ago. He always blames a third party for the businesses not working.
He comes on here and makes fake positive reviews of himself to make him look better. The previous 2 below are definitely him, along with others.
He's scammed ...
Entity
Ralphael Daligheto
Categories: Internet
5, Report:
#1492542
Posted Date:
Aug 16 2021
T J sinno Tarek Jamal Sinno , sovereign homes , sovereign custom homes & general contractor , sovereign luxury homes He lies , steal , has criminal records , and took of with my money and did not complete the house I paid him over 800000 already frisco texas
three years and the house was not finisded after paying him 800000 , door bell not working , front yard with standing water, air condition brok down and making tremendous noise we cannot sleep, garage leaking, mis match tiles on the floor all though the house, elevator tilted and de...
Entity
T J sinno
Categories: Builders & Contractors, Home Builder
6, Report:
#1505754
Posted Date:
Mar 06 2021
Forest Heights Homeowners Association FHHOA complete breach of fiduciary duty Portland Oregon
The Forest Heights Homeowners Association (FHHOA) is nothing more than a shadowy shadow group of good-for-nothings who decide behind closed doors who gets to live in their exclusive neighborhood, which is to be fair located on the costliest real estate in the Portland Metro area. Th...
Entity
Forest Heights Homeowners Association
Categories: Homeowner Associations
7, Report:
#1501738
Posted Date:
Nov 09 2020
Jamal Woods REDDIT USER HtowNTexans019 JAMAL WOODS Fraudulent Charge backs Houston Texas
JAMAL WOODS ** DO NOT TRUST JAMAL WOODS; SCAMMER!!! HE **FRAUDULENLY** CHARGED BACKED **THEIF**
CONTACT 9366002255
Entity
Jamal Woods
Categories: Fraud
8, Report:
#1490061
Posted Date:
Jan 07 2020
Jamal Kuykendall Jamal Gilbert Kuykendall. @furniture_man scammed me for $1500 via cash app. I reported the story to our local crime reporting page crimeindetroit.city via Instagram Atlanta GA
I ordered from this guy in June 2019 via Instagram because he claims to ship worldwide..however never recieved my furniture nor my money. since I reported this story I have had severeal people reach out to me and say they scammed him as well. I contacted the BBB no luck .. I filed a...
Entity
Jamal Kuykendall
Categories: furniture, Home Furniture
9, Report:
#1487591
Posted Date:
Nov 11 2019
Jim Shami AKA Jamal A Alshame DBA Jimmy's Imaging Services DBA Joliet Imaging Sold OUR equipment which was entrusted to his care without our permission and without haveing title to that equipment. Homer Glen IL
In late May 2019 - We contracted Jim Shami to remove a GE 2100IQ Digital Cath Lab from a Facility in Indianapolis IN and to bring this system back to his warehouse in IL. Jim has been in the business of doing this for many years. Our PO for this project clearly stated Net 30 Day ter...
Entity
Jim Shami
Categories: Deinstallation & Removal of Imaging Equipment
10, Report:
#1481831
Posted Date:
Jul 13 2019
EXPO FLOORS DRYZONE JAMAL OHEH, MO ODEH, MUHAMMED AKA THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH. THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH. THIS COMPANY ALSO GOES UNDER THE NAME ODEH GROUP INC. ARLINGTON TEXAS
THIS COMPANY ALSO GOES UNDER THE NAME ODEH GROUP AND IS OWNED BY JAMAL ODEH WITH SAME ADDRESS. LUCKLY I CHECKED INTO THE COMPANY BEFORE PURCHASING FLOORING FROM THEM.
Entity
EXPO FLOORS DRYZONE JAMAL OHEH, MO ODEH, MUHAMMED AKA THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH.
Categories: Flooring