1, Report:
#2654
Posted Date:
Oct 18 2024
Mesa Arizona Police Department suffers with civil rights violations, discriminatory & corrupt policies against their own officers * Rebuttal Letters posted * Update: Lawsuit filed Federal Court *EDitor's EDitortial
UPDATE 7-21-01 REBUTTAL and EDitor's letter to Arizona Republic and the East Valley Tribune in response to the DPS investigation. (Article below toward the end of this Rip-off Report)
UDATE:12-4-00 Lawsuit Filed by 9 officers, more to file soon.
See complaint in it's entirety below...
Entity
Mesa Police
Categories: Police
2, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
3, 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:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
5, Report:
#1533946
Posted Date:
Aug 28 2024
Zillow Inc Zillow Rental Manager unfair and deceptive practices Internet
I am writing to formally report a concerning issue I have encountered with Zillow Rental Manager, which I believe may constitute unfair and deceptive practices.
On 7/21/24, I listed my rental property on Zillow Rental Manager and successfully secured a tenant on 8/18/24. The leas...
Entity
Zillow Inc
Categories: Home Rental, Property rental
6, Report:
#1528536
Posted Date:
Aug 01 2024
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Global Emergency Services
Categories: Mold Inspection & Testing
7, Report:
#1530514
Posted Date:
Jul 29 2024
Rajiv Rana / Sanjana Rana fraud rental ripoff forcing payment of 55200$ + 13600$ for 1 day after finding fraud Palo Alto California
Rajiv rana advertised a $4600 house on craigslist at 559 thain way palo alto ca 94306 with good photos and signed up for rental without know ing false advertising
but on finding the property he requested 13800$ instead of standard 1 month deposit sounds fishy
but then i started a...
Entity
Rajiv Rana / Sanjana Rana
Categories: Home Rental and Purchase
8, Report:
#1526779
Posted Date:
Jul 29 2024
Brian Lonchar lease to own advertisements on Craigslist, My family is out $20,000 and he is now selling cars at the Mercedes dealership in sacramento. Beware. Sacramento California
Brian Lonchar had rent to own advertisements on Craigslist he had a lease to own and we made a deposit of $10,000 and signed papers and after 3 payments of $3000 each we got a certified letter that the house was going in foreclosure. We called him numerous times and never heard back...
Entity
Brian Lonchar
Categories: Auto Dealers, Automotive, Car Buyers, Car Rentals, Fraud, mortgage
9, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
10, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
