3, Report:
#1533526
Posted Date:
Jul 26 2024
Harris, Keenan & Goldfarb PLLC Attorneys at law Marla Stein Attorney Marla Stein is a convicted felon, and this was not disclosed New York New York
My husband and I were seeking representation by Marla Stein who works for this law firm.
Her staff was incompetent and extremely inattentive while trying to initiate retention of their services.
After several attempts to initiate offical papwework for my case, Ms Stein remained dism...
Entity
Harris, Keenan & Goldfarb PLLC Attorneys at law
Categories: Attorney, lawyer
4, Report:
#1533479
Posted Date:
Jul 24 2024
Attorney Madeline Brianne Liebreich Misconduct, Illegal Court Filings, Incompetent Lawyer Los Angeles California
Beware--Absolutely incompetent, unskilled lawyer by name of Madeline B. Liebreich.
Madeline Liebreich's last name is so completely accurate- Liebreich and the L-I-E, the first three letters of her last name say it all in the worst manner possible.
Madeline B. Liebreich only lies. L-...
Entity
Attorney Madeline Brianne Liebreich
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
7, Report:
#1532838
Posted Date:
Jun 05 2024
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
On top of the fact that the seminar was never SEC approved and authorized for MCLE contrinuing education credit as represented to me, the seminar was cancelled for lack of enrollment and no refund was given. This company is a scam and a fraud and i have read about Justin Fort's cr...
Entity
Justin Lee Fort
Categories: Seminar Programs, Financial Fraud, Financial planning
9, Report:
#1532708
Posted Date:
May 26 2024
Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work
Timothy Holmes is a maniac who is a convicted felon for weapons charges. He will not accept responsibility for any work he does and simply threatens people, as evinced online with other reviews of Rockdale Construction.
Entity
Timothy Holmes aka Rockdale Const
Categories: Construction
10, 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
11, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
13, Report:
#1531279
Posted Date:
Mar 04 2024
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas
In Re: F10-01183 Sexual Performance CH & F10-01184 Sexual Assault CH
On 11/22/2010 Dallas police fraudulently filed both charges named above. On 11/24/2010 prosecutor Brooke B. Grona-Robb fraudulently filed both indictments without going before a grand jury. On 11/29/2010 the ...
Entity
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department
Categories: Criminal Justice Attorney, Criminal Justice System
14, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
16, Report:
#1530309
Posted Date:
Jan 02 2024
Perkins Law Group / Michael S Wilson Indictment, scam Lawyers, thief's, Liars, convicted felons, Insurance company fraud They are being investigated for insurance fraud, Bribery and stealing from clients / DO NOT HIRE / Austin Texas
Michael Wilson of The Perkins Law group who represents insurance companys is being investigated
by the District Attorney for fraud, mail fraud, Grand theft money, and Bribery.
Do not ever use this law firm / beware
They have over 1237 compaints with the Texas Bar Association
Accor...
Entity
Perkins Law Group / Michael S Wilson
Categories: ATTORNEY, Attorneys General
17, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
18, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
19, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
AdLeverage
Categories: advertising scam, Digital Media
20, Report:
#1529943
Posted Date:
Nov 28 2023
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ
Todd has been convicted and owes millions of $ to investors in ponzi schemes. He hides his assets from the feds in order to avoid paying restitution.
He hmentally and physically abuses women living their necks bruised from choking them during sex, then beats them. He is a charmer,...
Entity
Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Categories: Banking, Fraud, Over all ripoff, Scam artist
22, Report:
#1529483
Posted Date:
Oct 31 2023
Vom THUNDERHEART Dachshunds and Rottweilers Vom THUNDERHEART Bison Debra peters Shane peters DOG ABUSE FELON Harrison NE
Deb Peters is a animal abuse felon for killing 2 dogs.
She's not reputable and has stolen dogs from other breeders.
Entity
Vom THUNDERHEART Dachshunds and Rottweilers
Categories: Dog breeder
23, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
25, Report:
#1528856
Posted Date:
Sep 22 2023
Triggatiff Tiffany henry T purduehappyash Triggatiff52 bullied and harassed boyfriends daughter online
Triggatiff trigga trash Tiffany Henry current boyfriend roscoescomedy (Travis brown ) a phony tik tok influencer who purchases followers and is a coke addicted felon mislead a innocent woman and flew her out to Georgia and began a relationship while Triggatiff was knowingly sleeping...
Entity
Triggatiff Tiffany henry
Categories: Cheating, Bad Family Man, Harassing Women,