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:
#1533835
Posted Date:
Sep 23 2024
Lowe's- Store # 3248 Defective Window, subpar customer service. Stamford Connecticut
My experience with Lowe's and their Pella Windows has been a dissapointment from the get go. Lowe's and Pella windows seemed less than enthuastic with attempting to resolve the issue for me. My endless email chain with Steve from Lowe's only continued to frustrate me while I waited ...
Entity
Lowe's- Store # 3248
Categories: Window Replacement, Airlines
3, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud
4, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
5, Report:
#1534084
Posted Date:
Sep 04 2024
Isabel Casas Casa Alegre Apartments Think twice before renting from Pompano Beach FL
The good news: Isabel Casas by and large keeps the building in very good shape. I love the security cameras all around. She is concerned with the safety of her tenants, and that’s appreciated. My kid and I were in a bind, having come from a living situation where the landlord was ...
Entity
Isabel Casas
Categories: Landlords, Tenant/Landlord
6, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
7, Report:
#1533933
Posted Date:
Aug 27 2024
Chuck Buhrmaster Buhrmaster Propane Shaw Propane He was supposed to marry me Ballston Spa New York
Chuck was a sex addict who liked a party. I met him when I was having problems paying my propane bill. He offered to help once he saw what I looked like. He took care of my propane bill and most of my rent. We would see each other a few times a week at my apartment, or he would come...
Entity
Chuck Buhrmaster
Categories: LIar
8, Report:
#1533250
Posted Date:
Aug 24 2024
Steven Cho, Better-Edible.com, C&R Marketing, LLC - Scammer, Fraud: Warning - hired me for web and graphic design work, but failed to pay as agreed and ignored my attempts to contact him after partial payments. Portland OR
My name is Sa***, and I am writing to warn others about my experience with Steven Cho, who owns Better-Edible Company and C&R Marketing, LLC. I have worked as a web and graphic designer for Steven Cho on a contract basis for more than two years. During this period, he consistently f...
Entity
Steven Cho, Better-Edible.com, C&R Marketing, LLC
Categories: Inter-country internet fraud/ text messaging fraud/ stolen EDD or false filing of unemployment insurance and stimulus payment fraud using Bank Of America/EDD debit cards., non-payment, Do not accept payment in Form of check!, Non Payment for Work Performed, Fraud, payment for goods not delivered., Employee/business relationship violation
9, Report:
#1533878
Posted Date:
Aug 22 2024
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Alena Harmony is a female resident of Van Nuys, California.
Alena Harmony is a filthy prostitute who poses as a massage therapist & healer.
However, she is NOT a massage therapist or anything remotely like a healer.
Alena HArmony is a filthy woman who took my money, gave me a so-...
Entity
Alena Harmony
Categories: Prostitutes, Prostitution
10, Report:
#1533830
Posted Date:
Aug 18 2024
Busy Beever Auctions and Estate Sales They stole from me. Internet
Beware of Busy Beever Auctions and Estate Sales! Do not do business with these people. The whole operation is crooked. This person Steve who is the owner of Busy Beever and his business companion Mary Thiessen specialize in ripping off old possible for almost all of their life savin...
Entity
Busy Beever Auctions and Estate Sales
Categories: Real Estate Fraud, Real Estate Scam Artist