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
3, Report:
#1534433
Posted Date:
Oct 01 2024
Rude and Unprofessional: A Review of the Owners of Rancho El Diablo Carril De Leyendas in Romoland California
Rancho El Diablo Carril De Leyendas is a popular horse racing track located in Romoland, California. It is known for its thrilling races .
However, not all reviews about this business are positive. In fact, there have been some very negative reviews regarding the owners of Rancho E...
Entity
Rancho El Diablo Carril De Leyendas
Categories: Fraud
4, Report:
#1533757
Posted Date:
Aug 14 2024
Kitesurfing in Bucerías: A Disappointing Experience with Instructor Anthony Legare in Bucerías Nayarit
After hearing glowing reviews about kitesurfing on the local beaches, our daughters were thrilled to give it a try. However, our experience with the instructors, particularly Anthony Legare, was a far cry from what we had anticipated. Instead of the kindness and professionalism we h...
Entity
Kitesurfing in Bucerías
Categories: advertising scam, rental scams
5, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
7, Report:
#1533240
Posted Date:
Jul 07 2024
Freedom Forever &VYTL Eric Pellise Bonnie kaufmann POPULAR RIP OFF!!! Temecula California
I did busoiness with freedom forever until i found out they choose what contracts they want to honor based on a few items they prefer.. also they feel they can cancel any deal if they dont like or for a ny reason OUTSIDE of the legal scope and timeline of cancellation.. CLEARLY DO N...
Entity
Freedom Forever &VYTL
Categories: Solar Panels, Solar Fraud, solar panels
8, 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
10, Report:
#1532790
Posted Date:
Jun 02 2024
Kaory Rodriguez KA_DE Mexicans Dirtiest Homewreaker - Cheap Floozy - Botched Tranny Puerto Vallarta Jalisco
MEET KAORY!
This Instagram floozy is a “married” woman who prays on married men with the sole intent of destroying happy homes to satisfy her narcissistic ego. She goes to great lengths, posting fake and highly photoshopped pictures of herself and attempting to fix her botched...
Entity
Kaory Rodriguez
Categories: A Cheater/Infidelity