1, 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
4, Report:
#1534186
Posted Date:
Sep 11 2024
Mike Earle wanted for terrorizing Damian Osgood and is involved in interstate drug trafficking activities alongside Maria L. Birmingham Skowhegan Maine
Michael W. Earle, a resident of Skowhegan, Maine, has recently come under scrutiny due to his involvement in several criminal activities. Earle, who is currently wanted for terrorizing Damian Osgood, has been linked to a broader network of illegal operations, including interstate dr...
Entity
Mike Earle
Categories: Drugs
5, Report:
#1533919
Posted Date:
Aug 26 2024
Alibaba / Lang Xpress Automotive LP Money paid, product never delivered Internet
It has been three months since the money paid for the ATV products, the sellr through the scammers Alibaba never delieverd the product, Alibaba's responsibilty, but I have been told to contact the seller, but the seller only contact is on thier platform. never again will I buy from ...
Entity
Alibaba / Lang Xpress Automotive LP
Categories: Atv ripoff
7, Report:
#1532724
Posted Date:
May 27 2024
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Mast Hill Fund illegally shorts into their deals to drive the price of the company’s stock down and then convert at a discount giving them a larger spread on the between their conversion price and the price they shorted the stock allowing them to make a larger profit while illegal...
Entity
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy
Categories: Finance, finance charges, Finance charges
9, Report:
#1532699
Posted Date:
May 24 2024
Maria Leon Guerrero Ms. Leon at EPCC is Following The Same Unprofessional Misconduct Displayed by VA Employee Mr. Mauricio Solis El Paso, Texas
Dear Dr. William Serrata,
I am enrolled in classes for the upcoming summer session at EPCC, and my tuition payments are managed by the Department of Veterans Affairs (VA). However, the school is experiencing difficulties in collecting the tuition payment from the VA. I received a...
Entity
Maria Leon Guerrero
Categories: education
10, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam