2, Report:
#1527546
Posted Date:
Jul 14 2023
Khalil Luheshi and his wife Lynn Luheshi THIS HUSBAND AND WIFE ARE PROFESSIONAL CON ARTISTS AND HAVE DESTROYED MANY LIVES, THEY WORK TOGETHER SCAMMING VULNERABLE PEOPLE FORGING SIGNATURES AND STEALING MONEY, BOTH MONEY LAUNDERING AND LIVE IN KENT AND LONDON.London
This husband and wife are complete con artists, they have ripped off so many people, people have lost their jobs, businesses and homes, they are professional scammers and steal all your details.
https://wikifrauds.net/KhalilLuheshi.html
Thwy need to be arrested, dangerous liar...
Entity
Khalil Luheshi and his wife Lynn Luheshi
Categories: CUSTOM AUTO PARTS, Fraud
3, Report:
#1526778
Posted Date:
Jun 05 2023
American Society of Composers. Authors and Publishers (ASCAP) ASCAP Harassed Promoter for Over 5 Years for Licensing Fees Never Owed and Sent Out Fraudulent Invoice for Premises that Were Closed Down 3 years Earlier Due to COVID Nashville Tennessee
We had explained at length to the prior Licensing Director Mr. Kent at ASCAP that no ASCAP Licensing fee is owed and there is clearly no violation of US Copyright Law Title Law Title 17. Thus harasmsnt of nonstop emails and telephone calls has been going on for over 5 years. We ar...
Entity
American Society of Composers. Authors and Publishers (ASCAP)
Categories: Music licensing
4, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
6, Report:
#1520553
Posted Date:
Aug 17 2022
Joseph Astar Joseph P Astar Refugio Flores He charged back on a popular app and stole the money Chicago IL
Joseph is an immigration lawyer in Chicago. He likes to offer girls money as gifts and for expenses. Then he asks his bank for a refund and he pretends that his friend maxed out his credit cards. He's a thief.
His IG is jp_astar
He was born 02/21/1993 and went to Chicago Kent Colleg...
Entity
Joseph Astar
Categories: Dating, Dating Scam, Immigration lawyer
7, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1517015
Posted Date:
Mar 20 2022
Clifford H. Bloom p 35610 Cliff bloom township attorney Bloom, Slugget, Morgan Big Prairie Township attorney The Michigan Riparian Magazine X Kent county prosecutor Cliff Bloom p35610. Big Prairie Township attorney X- Kent county prosecutor David Wright zoning enforcement officer ( REVOKED) from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants. Following with his abuse of zoning enforcement and civil infractions. Put my disabled wife in jail for not taring down our recently renovated, permitted and approved rental property FAST ENOUGH Grand Rapids Michigan
Cliff Bloom p35610.
Big Prairie Township attorney
X- Kent county prosecutor
David Wright zoning enforcement officer ( REVOKED)
from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants.
Following with his a...
Entity
Clifford H. Bloom p 35610
Categories: ATTORNEY, Attorneys General
9, Report:
#57951
Posted Date:
Nov 22 2021
Galaxy Mall, Galaxy Enterprises, Storesonline.com, Imergent Inc Consumer rip-off fraud misleading deceptive Consumers Contact the Following Orem Utah
I purchased six sites yesterday in Concord California. I decided I did not wish to do business with SOL after I researched SOL and saw some of the complaints on it.
I was led to believe the company was a reputable company but I found it had changed names several times. I feel...
Entity
StoresOnline
Categories: Internet Marketing Companies
10, Report:
#204660
Posted Date:
Sep 14 2021
Inventhelp - Intromark - Invention Submission Complete Scam Liars Thieves ripoff Seattle Washington
Inventhelp is a scam; they are in violation of the consent decree covered under the FTC violation from 1994 where they agreed to no longer rip people off through their sales/representative tactics.
Their Seattle Rep. Jim Folger blatantly lied about the services, gave a verbal appra...
Entity
InventHelp
Categories: Corrupt Companies