1, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
2, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
3, Report:
#1488413
Posted Date:
Nov 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Chengdu Chengdu
I ordered 2 pair of women's shoes. When they arrived (w/o any paper work) they are made of nothing but cheap plastic material. Completely unwearable. The mailer on the outside of the pkg said the value for customs was $10.00 yet I was charged over $40.00 per pair.
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Categories: Shoes, Ladies Clothing and Shoes
4, Report:
#1484298
Posted Date:
Aug 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Purchased Laser rust remover from a Facebook ad Never received product. Did receive just a plastic bag from them. Chengdu CHINA
While playing a game with pop-up ads, which I usually delete, saw this ad marked as a facebook ad for a lasar rust remover. Good price after checking others online. Ordered it and waited. Received a small envelope in the mail several weeks later from the above vompany in china. De...
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA - Chengdu CHINA
Categories: Scam, Scammed and Ripped Off, tools
5, Report:
#1484286
Posted Date:
Aug 30 2019
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA I ordered a bunk bed for my grand daughter. What the sent was a key chain Chengdu CHINA
August 16, 2019 - Purchased a bunk bed from an internet ad. I know I should have investigated like I always due but was sitting in the hospital waiting room waiting for my daughter to come out of surgery and thought this would be a great bed for the three year old grand daughter. Wa...
Entity
chanyeyuan Chengdu shuangliu districtcusomts clearance in China sichuan dajlan road 289 Chengdu, Chengdu 612200 CHINA
Categories: RIP-OFF
7, Report:
#1347452
Posted Date:
Jan 04 2017
Green Ivy Publishing Contract Breach/ Royalty payouts/ Advertising/ Sales invoices Oakbrook Terrace, IL 60181 IL
Green Ivy Publishing fails to follow their own contracts. If want to see an invoice of your sales and where your book was sold, forget about it. You will never see an invoice like that. I am going on two months now with no sales reports or royalty payout.If you are expecting them to...
Entity
Green Ivy Publishing
Categories: Advertising / Deceptive
8, Report:
#973920
Posted Date:
Jan 21 2016
Paragon Leads / PG Leads mikhol caldwell Tried to Scam me. I asked why there is a cost. He responded saying im a broke jew kiling nazi and he wants to f*** my mother.Internet
I will cut and paste the emails recieved. You're a broke ((((REDACTED FOR HATE SPEECH))) that got pissed off because you can't afford the operational costs. On 26.11.2012 14:47, (((REDACTED))) wrote: > like i said, it was you who initiated contact. then tried to scam me. &...
Entity
Paragon Leads / PG Leads
Categories: Racists
9, Report:
#1235998
Posted Date:
Jun 17 2015
AJL Jhon and Amy Lafrance should not be trusted with your money Taylor,Trenton,Wyandotte,Lincoln park Michigan
These two d bags will give you a great price on a renovation job tell you they need a deposit to get you in their schedule because they are so busy and then never do the job or give you the deposit back Do not trust Jhon and Amy Lafrance of AJL
Taylor, Mi and surrounding areas
Entity
AJL
Categories: Builders & Contractors
10, Report:
#1221939
Posted Date:
Apr 13 2015
Perfect Body Image LLC Non Surgical Tummy Tuc Bay Shore New York
In April 12, 2011 I went to see this Center that offered a tummy tuc without a surgery, using Laser. I went for a consultation. After the consultation they took a picture before and I agree with the laser precedure that was done the day after. They trick me with the price. I have a ...
Entity
Perfect Body Image LLC
Categories: Supplemental Health Programs
11, Report:
#1168536
Posted Date:
Aug 09 2014
RAJ INDIAN CLOTHING RAJ ON 3RD Alex the q**** raj the seedy j******* rajlotus raj rags cheap rags , rude staff , liar credit card fraud racist theif , moldy rags los angeles California
Rude guy named Alex was too uppity to help us ! he got an attitude when we asked about the price. He made a comment about if we had to ask we couldn't afford it. we bought 3 dresses and some trinkets and a purse, all of which tore within days- cheaply made crap. we went back t...
Entity
RAJ INDIAN CLOTHING
Categories: Clothing Stores
12, Report:
#1127980
Posted Date:
Mar 03 2014
Phoniex Closing Advisers Shady and Unwilling to communicate. Phoniex Arizona
Have called, faxed, emailed and sent letters about the business transaction that seemed upfront and honest to find out after the fact they wont even return a call or email. Have sent them in excess of 10000 to close a vacation time share and was promised a check for the unit which h...
Entity
Phoniex Closing Advisers
Categories: Financial Services
13, Report:
#969367
Posted Date:
Jan 07 2014
Bo Kelleher of Ladera Portal Bo Kelleher of Kultura, Bo Kelleher stole my credit card information and stole my identity. Ladera Ranch, California
Bo Kelleher of Ladera Portal, Core Imaging, Core Marketing Research, Life style portals,
Is a computer hacker who stole my credit card information and my identity to buy computers. He lives at
12 Pleasanton Lane Ladera Ranch Ca. 92694
He is a computer hacker who w...
Entity
Bo Kelleher of Ladera Portal
Categories: Computer Fraud
14, Report:
#1108215
Posted Date:
Dec 19 2013
Westmark Harris Advisors California Limited Liability Company AKA ACCRUENT Asset Protection Outrageous Scam and orchestrated brilliantly-BEWARE Santa Monica California
I want to state upfront that this property, the method in which it was leased and the manner to which the owners a used and tormented me, disregarded my patience, generosity and loss of property, privacy and months of work will likely scar me for life. found loff on Westside rentals...
Entity
Westmark Harris REI CAL LIM LIAB COMP
Categories: Bait-and-Switch
15, Report:
#1090989
Posted Date:
Oct 10 2013
World Mental Health Day This is just a way for big pharma to make more billions drugging people
World Mental Health Day (10 October) is a day for global mental health propaganda, pushing pharma drugs, awareness and phoney advocacy.
Parents will be mislead by a multi billion-dollar a year child drugging industry that a diagnoses of a “mental disorder” (ADHD, Bi-Polar, Socia...
Entity
World Mental Health Day
Categories: Mental Health
16, Report:
#626723
Posted Date:
Mar 22 2011
Ajay Chopra ! Beware of Ajay Chopra charged with assault, sexual harrasment, restraining orders Toronto Ontario
Fact: Ajay
Chopra is a 30+ year old man who acts like a juvenile delinquent.Fact: Ajay
Chopra was arrested in November 2009 for assault on a South Asian women with
whom he worked with for the NETIP National Conference (Network of Indian
Professionals)Fact: In
late November 200...
Entity
Ajay Chopra !
Categories: Government Worker
17, Report:
#703149
Posted Date:
Mar 06 2011
always at auction Disreputable company Flower Mound, Texas
I will second complaints regarding CHEAP watches sold, as noted by other complaints. A bigger problem is the companies satisfaction guarantee as well as return policy.
I purchased a ring ADVERTISED and SOLD as size 7. Upon receipt, I could not get the ring on my...
Entity
always at auction
Categories: Miscellaneous Companies
18, Report:
#674818
Posted Date:
Dec 24 2010
Adian Lesn AJ Lesn Stolen unworn Rolex Submariner no date, Black face box paperwork and warranty card OU983017 14060m 14060 053222 122203471 69000079851823 079851823 SAN FRANCISCO, California
Stolen unworn Rolex Submariner no date, Black face box paperwork and warranty card
Style number: 14060m or 14060
Serial number: OU983017
Bracelet number: 93150
Buyers name: Mr. Lesn, Aidan (AJ)
The buyer responded to my eBay ad and contacted me via email. His eBay username is a...
Entity
Adian Lesn
Categories: Cash Services
19, Report:
#609409
Posted Date:
Jun 02 2010
Mr. Mofran Adityo Digital Electronics world mechanical engineer jacksonville , Florida
Mr. Mofran Adityo works for Digital Electronics world in Kula Lumpur Malaysia. Mofran is one of the biggest con artists in Kuala Lumpur. He attempts to defraud American people by gaining the confidence. This particular victim is known as Abdul and the trickster is known as Mofran ve...
Entity
Mr. Mofran Adityo Digital Electronics world
Categories: ORGANIZED CRIME
20, Report:
#361408
Posted Date:
Dec 30 2009
Mobile Imaging Systems, LP - Rapid Scan Imaging, LP Second Mobile Medical Imaging Scam by the same individuals (Jay Kahane, John Nichols, Allan Shippel) Carson City Nevada
Mobile Imaging Systems LP is the second scam operations started by Mobile Medical Imaging, Inc, the General Partner (Jay A Kahane, President John A Nichols, Secretary & Allan A Shippel, Treasurer and Director). The first one was called Rapid Scan Imaging, LP. and was terminated on...
Entity
Mobile Imaging Systems, LP - Rapid Scan Imaging, LP
Categories: Bait-and-Switch
21, Report:
#391002
Posted Date:
Nov 13 2008
TNT / SUSAN CAMPBELL / DUSTIN GLICKER Sold a 42 Plasma TV on Craigslist - money is to be paid to TNT via Western Union before you receive the goods. Cannot locate TNT customer service, etc. but I was given a very official looking web page UK, Wolverhampton Internet
An individual named, Susan Campbell, claimed to be selling a 42 Plasma TV on craigslist from the UK. She claimed to have moved from the US to the UK and could no longer use the TV due to it being set up for US outlets, etc. I contacted her and it took several days before I got a r...
Entity
TNT
Categories: TVs & VCRs
22, Report:
#297632
Posted Date:
Jan 07 2008
Peerless Marketing, Titan Marketing, EFG Solutions, Grand Slam Events, Vizion Management Group, Cam Multi-level marketing, sales, commission based companies that WASTE your time for job interviews. They are fake and don't do crap for you. Norristown Pennsylvania
After writing an e-mail to Vizion Management group to cancel my interview because I found out they were just like all the other waste of time companies, I accidentally sent the e-mail to Liberty Events Group- both companies based in Norristown, PA. I wrote this e-mail which explains...
Entity
Peerless Marketing, Titan Marketing, EFG Solutions, Grand Slam Events, Vizion Management Group, Cam
Categories: Multi-Level Marketing
