103, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
105, Report:
#1522704
Posted Date:
Nov 21 2022
Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth Texas
Alaa Hattab, Saniton Plastic, and the loser wannabe shark tank business men associates are to be avoided at all costs.
If you're reading this BEFORE he's convinced you to give him money...RUN and consider yourself lucky.
If you're reading this AFTER...I'm so sorry. It's too late...
Entity
Alaa Hattab
Categories: Fraud, Loan and Bankruptcy Fraud, Loan Fraud
106, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
108, Report:
#1522369
Posted Date:
Nov 07 2022
Scott & associates sueing me for a credit card I have never had taking me to court gallatin tennessee
scott & associates are taking me to small claims court for a credit card I have never had and they want %700 dollars they are collecting the sum for LVNV Funding llc which is a scumbag collection agency
Entity
Scott & associates
Categories: ATTORNEY
109, Report:
#1522233
Posted Date:
Nov 01 2022
Ashley Stover Beware if this tenant. She does not pay rent on time and will trash the property. St Pete Florida
I rented my property to Ashley and she squatted on the property for six months before being completely evicted. When I was able to enter the premises I had noticed that she completely destroyed the property. She was running her tattoo business illegally from her home. And she was ha...
Entity
Ashley Stover
Categories: Tenants
111, Report:
#1522198
Posted Date:
Oct 30 2022
Effective Design Solutions Digital Business Associates I was contacted by phone in Florida and sold a website by very slick salesman In 2019. initally gave them $300 to put up a website and then told I wouled need to invest another $1500. Complete Ripoff as I was never contacted again and have the same email address as i did then. phoenix Arizona
I was contacted by phone to set up a website by Digital Business Associates for $300 and signed an online agreement. I was then contacted again a few days later and told I would need to invest a bit more ($1500) to really see some sales action on the website. They said the marketing...
Entity
Effective Design Solutions
Categories: retail website online
112, Report:
#1521910
Posted Date:
Oct 17 2022
Ben Quigley Gifting Scheme Scam Artist Internet
“I don’t know Ben Quigley personally, but the ex-friend I knew did (we fell out after she assured me there was no risk to this venture and lost my money!!) Even after all the questions I asked about this scheme, how wrong was I. I had not been working during Covid so this was th...
Entity
Ben Quigley
Categories: Gifting
113, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
114, Report:
#1521532
Posted Date:
Oct 14 2022
Gate City Dance Theatre They are a scam organization Greensboro NC
This organization is a group of individuals that used to work at Greensboro Ballet. Since the AD was fired from her employement with this prior organiztion she has gone out to start a new company. However, instead of going out to start a new business she has taken it upon herself to...
Entity
Gate City Dance Theatre
Categories: Business Review, Charity, Fraud, Truth, Con Artists, Dance, Misleading, Entertainment and Music
116, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
117, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
118, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
120, Report:
#1519274
Posted Date:
Sep 22 2022
Arizona state Government Do not work for any companies in the state of Arizona: Got hurt working at a company and the State of Arizona has not paid me anything on workers compensation.
Arizona state Government allowed a business to open and gave them a business license without having workers compensation insurance in which is illegal any business cannot get a business license unless they have workers' compensation insurance that's an all 50 states across America b...
Entity
Arizona state Government
Categories: Corrupt Companies, Government Corruption, Corrupt Individual
121, Report:
#1470662
Posted Date:
Sep 17 2022
Dr. Robert Schneider - Internal Medicine Associates Must be the worst doctor in the world - should never be allowed to practice medicine! Boca Raton FL
I arrived at 11:40AM for an 11:45 appointment time. My previous doctor there Dr. Aaron Klein, started a concierge program and is no longer accepting my medical insurance, so I made an appointment months in advance and I was guaranteed that Dr. Robert Schneider would be my new replac...
Entity
Dr. Robert Schneider - Internal Medicine Associates
Categories: Doctors
122, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
123, Report:
#182971
Posted Date:
Aug 31 2022
Prepaid Legal - PPLSI Ripoff Dishonest MLM Ada Oklahoma
I acknowledge some of the rebuttals on this website choose to call true criticisms of Prepaid legal bashing, but the reality is that it isn't bashing. I'm simply posting this to tell the truth in as comprehensively detailed a fashion as possible.
PPLSI does offer a good legal se...
Entity
Prepaid Legal
Categories: Multi-Level Marketing
124, Report:
#1520768
Posted Date:
Aug 27 2022
Together2Night too many to list Gave my Credit Card # to associates, 1001 Bots no people, Hads to cancel my card to unsubscribe! Internet Florida
Once I paid Together2Night, I had to cancel my credit card to stop recurring payments. They refused to cancel my sub. They gave my card number to multiple associates to charge me for services I never knew about. I had to cancel my card. NOT ONE LIKE was from a human being. They're A...
Entity
Together2Night
Categories: internet dating, Dating, Dating Services, Dating site
125, Report:
#1520713
Posted Date:
Aug 24 2022
Nestor Ariel Zielinsky Nestor Zielinsky, Ariel Zielinsky, Nestor Urguizza, Nestor Ruger, Nestor Luger , Ariel Reich, Dr .Z. Independent Medical Fraud Toronto, Markham, Woodbridge Ontario
This man claims to be a Psychiatrist. He is involved in Independent Medical Fraud IME exams.
He was caught orchestrating this fraud with my insurance company State Farm.
His reports are amateurish often blaming the victims. When I worked for Sibley and associates the lawyer Wits...
Entity
Nestor Ariel Zielinsky
Categories: insurance