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
2, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
5, Report:
#1532137
Posted Date:
Apr 15 2024
LRM Leasing. I can’t speak for them but my experience has been a nightmare. $7223 down and 23 days later I was out of business. Pompano Beach Florida
I paid down $7223 and 23 days later there was internal knocking noise in the engine and I was out of business. They wouldn’t help me at all. If you can’t buy new with full warranty drive for a reputable company. Period. There was internal knocking noise in the engine after I’d...
Entity
LRM Leasing.
Categories: Truck Dealers
6, Report:
#1531559
Posted Date:
Mar 10 2024
Julie Scholfield with State Farm Insurance Stopped payment on an already deposited check. Hung up phone on me and never called bacm. Been 3 days. Greeley Colorado
Julie Scholfield did a stop payment on a check after it was deposited into my account. She did not email or call me to inform me of this action she took. This was after she sent a check to my old address, which is not even the address they have on file for me. She then overnighted...
Entity
Julie Scholfield with State Farm Insurance
Categories: Auto Insurance, Harassment
7, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing
8, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
9, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
10, Report:
#1527422
Posted Date:
Jul 08 2023
Merx Truck&Trailer Repair NON REFUND FOR BAD TRAILER SERVICE DUE TO BAD INSTALLATION AND BAD PARTS Melrose Park IL
We, AnA Leasing Group, inc brought our trailer for brake service and a regular check up in December 2022. Merx Truck and Trailer Repair found out that there were bad calipers, rotors, and pads on our trailer. They replaced all of them and they charged us 7230.44 $. In April 2023...
Entity
Merx Truck&Trailer Repair
Categories: Commercial Truck Repair, Repair, repairs and services, Truck Dealer Repair