2, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
4, Report:
#1528533
Posted Date:
Sep 04 2023
Juichi Nishimura untrustworthy, unreliable, pathetic slob Brisbane Queensland
Juichi Nishimura is one of the worst students at UQ I have ever had the misfortune of dealing with. He was the biggest liar I have ever met and probably still is one today. Do not waste your time on this pathetic slob. He will NEVER be of any use to anyone, his whole existance is a ...
Entity
Juichi Nishimura
Categories: College & University, Engineering
5, Report:
#1526313
Posted Date:
May 11 2023
Lana Soleymani Lana Ora Soleymani Underhanded Narcissistic Sociopath, SCAM Artist, Con Artist, Thief Los Angeles California
Lana Soleymani.
She also goes by the name:Lana Ora Soleymani.
Her (Step) mother is Farideh Soleymani.
Her biological mother is a beautiful woman.
However, Lana Soleymani, a diagnosed narcissistic sociopath aka in medical terms: A Borderline personality, is TRASH.
Any person reading ...
Entity
Lana Soleymani
Categories: Dangerous, Underhanded Narcissistic Sociopath
6, Report:
#1525668
Posted Date:
Apr 13 2023
Bryant Brown This person stalked me and Drugged me Columbus Ohio
I'm just here for awareness. This happened to me for letting this man convinced me a mother of 2,and letting him drug me into doing shrooms. On top of this whole ordeal I have had to deal with multiple stocking incidents. This man used and manipulated me into thinking that his gifts...
Entity
Bryant Brown
Categories: Cheating, Bad Family Man, Harassing Women,
7, Report:
#1524273
Posted Date:
Feb 01 2023
Quality Performance Limited Corporation qualitygadgetshop.com They tried to add other items on the order when I only wanted one item. I was presented with dozens of offers and had to click through each one to get to the order I wanted.
I saw the ad for mindinsoles for shoes and I though I'd give it a try. Upon ordering the insoles I had to click through a dozen offers to get to the item I wanted to buy. Finally I ordered the insoles and immediately said I made a mistake because they tried to sell me other ...
Entity
Quality Performance Limited Corporation
Categories: Internet Product Marketing, Internet Sales
8, Report:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
9, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
11, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
12, Report:
#158111
Posted Date:
Feb 09 2022
Best Of Dance Studio, Miami Dance Machine, And Randy Pittman Drug Adict, Alchoholic, and a huge con-artist, instructors aren't qualified and the owner is a PIG! ripoff Miami Florida
I use to be a student and volunteer at Best od Dance Studio and the Miami Dance Machine which are owned by the same scammer Randy Pittman. He's a Drug Adict, Alchoholic, and he's a perverded person. The guy is troubled mentally and emotionally. Why?
Well for starters two of his ...
Entity
Best Of Dance Studio - Miami Dance Machine - Randy Pittman
Categories: Corrupt Companies
13, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
14, Report:
#1509110
Posted Date:
Jun 17 2021
Freebird Stores Freebird Stores Shoes 3 Pairs of shoes fell apart, no repair and no return.
I purchased one pair of Freebird Boots, I liked the look enough to purchase 4 more styles. I returned one pair I didnt like immediatly with no problem.
One pair of boots was tight, I sprayed a little shoe strecth on them and the brown dye on the boot turned orange as the dye came of...
Entity
Freebird Stores
Categories: Shoes, Shoes, clothing and shoes
16, Report:
#1504239
Posted Date:
Jan 24 2021
Pinch a Penny TERRIBLE CUSTOMER SERVICE, RUDE AND INSOLENT! Provided Leaking Chlorine Container and Could Not Care about the Damage it caused! Boynton Beach, FL
According to Pinch a Penny’s (“PAP”) website, “Pinch A Penny's direction is quite simple. We strive to be unrivaled in providing value, quality, and service to our customers.” NOTHING COULD BE FURTHER FROM THE TRUTH IN MY EXPERIENCE which was: THEY HAVE TERRIBLE CUSTOM...
Entity
Pinch a Penny
Categories: Business Review
17, Report:
#1504193
Posted Date:
Jan 23 2021
Yes.H Boot Company - specifically Highland Boot respresented the Yes.H Highland Boots as a high end product made of bison leather, etc, etc, manufactured in the USA Xian City No.7, Chuangxin Road, Chang'an science and Technology Industrial Park, Xi'an City.
Feed came up on FB and went to their site. I wish I had dug more deeply as i would have discovered they are not in the US.
Here is the product descrption from their site :
Product Description
The Yes.H Highland boots explores the interplay between luxury fabrics and functional e...
Entity
Yes.H
Categories: Clothing Stores
18, Report:
#1500860
Posted Date:
Oct 14 2020
Clayton Smith Billing Manager - Head of Salesforce Recruitment at Venturi Ltd - venturi-group.com Clayton Smith Salesforce Recruiter at Venturi Ltd. Apparently they need to grow a pair and treat people with respect. Once they figure out my age the jig is up. They won't answer emails and stop communicating altogether.New York NY
In spite of my already being a Salesforce Admin this guy sets up a meeting and then claims a family emergency kept him from the meet. This is not the first time I encounter this behavior from pond scum recruiters. They start a conversation by reaching out, get my resume then it s...
Entity
Clayton Smith Billing Manager - Head of Salesforce Recruitment at Venturi Ltd - www.venturi-group.com
Categories: Employment Scam
20, Report:
#1499526
Posted Date:
Sep 05 2020
NORTHDALLASPAINSOLUTIONS NORTH DALLAS PAIN SOLUTIONS, NORTHDALLASPAINSOLUTIONS.COM NORTHDALLASPAINSOLUTIONS.COM IS A FRAUDULENT WEBSITE
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
NORTHDALLASPAINSOLUTIONS
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops
21, Report:
#1495594
Posted Date:
May 24 2020
Mario's Osteria Boca Raton Very Rude & Nasty Owner and Manager! Avoid! Boca Raton FL
A VERY overrated Italian chain restaurant with crappy food. Dried out chicken parmigiana with hardly any sauce, slow table service, and horrible attitudes from delivery manager Scott and managing partner Mary just to name a few gripes. I ordered delivery and was told that the food...
Entity
Mario's Osteria Boca Raton
Categories: home food delivery, Horrible Restaurant, Pizza & Take Out, Restaurant
22, Report:
#1495392
Posted Date:
May 19 2020
Kevin Miller Debt settlement credit repair newort beach california
“Be advised that by letter from Kevin Miller, the principal in U.S. Hardship Group, dated April 28, 2020, to us, and in a letter confirming the same thing to us from the attorneys for U.S. Hardship of May 6, 2020, when we responded, U.S. Hardship was and is insolvent. That is...
Entity
Kevin Miller
Categories: advertising scam
23, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
24, Report:
#1489294
Posted Date:
Dec 20 2019
Senator Charles E Schumer Chuck Schumer, Charles Ellis Schumer, Charles Schumer, New York Senator, Chuck Schumer, Piece of Sh*t, New York, chuck, Schumer Chuck Schumer, Democratic Party, Congress, Senate, New York, Harvard Law School, politics, Ripped off the American People, Shady Politician, CHUCK SCHUMER, Charles E Schumer, SCHUMER New York New York
In 1998, Chuck Schumer was caught taking $1 million in “excessive contributions.” He also failed to properly disclose $6.4 million in expenses. The consequences of all this: Schumer paid a $138,000 fine. Chuck Schumer is still in the Senate today causing much Mayhem. Chuck takes...
Entity
Senator Charles E Schumer
Categories: Community Service Fraud, Politicians, disaster restoration, Ripoff, service fraud
25, Report:
#1483950
Posted Date:
Aug 24 2019
Jimmy Crangle of itefl.org Franchise licence - no refund on a settlement agreement. Fake insolvency claim. Singapore Singapore
To date 19 of us have assembled to share our similar stories of grief at the hands of Jimmy Crangle of itefl.org. (and other business names with one common denominator: Jimmy Crangle).
I was a franchise licence holder from April 2016 to April 2017. I would be selling online educat...
Entity
Jimmy Crangle of itefl.org
Categories: Franchises