1, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
3, Report:
#1520750
Posted Date:
Aug 26 2022
Dominion Power Dominion Power and solar panels. If they install a meter, they do not record the usage and they estimate what they think you owe and have u pay that. It runs backward it starts at 00000 and they do not reconcile the account. This will cost you. did not pay for Eletric produced by my solar panels Virginia Beach Virginia
Dominion Power and solar panels. If you add solar panels to your home watch what happens, this is my story,
I went through the process of adding solar to my home, and it took them 2 weeks to approve the hookup and install the reverse meter. Note* If they install a meter, they do n...
Entity
Dominion Power
Categories: UTILITY, electric utilities
4, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
5, Report:
#1514866
Posted Date:
Jan 02 2022
Kevin Williams Dominion Houses Dominion Houses Kevin Williams Scam artist Orlando Florida
Scammed me out of $1100 claiming he can find me a house and he did so he sent me a fake contract with a realtor name and said I was able to move in soon. Then he disappeared.
Entity
Kevin Williams Dominion Houses
Categories: Buying houses
6, Report:
#1511972
Posted Date:
Sep 17 2021
Mayflower - Allen's Transfer and Storage - Augusta, Maine This Company Overcharged Us. Move was Horrible. Broken Items. Rude Driver Augusta Maine
We made the grave mistake of trusting Mayflower, Allen's Transfer and Storage in a move from Maine to South Dakota back in June of 2020.
After promising us the world and delivering a horrible move, we never should have given this company our business.
First of all,
1.) They came i...
Entity
Mayflower - Allen's Transfer and Storage - Augusta, Maine
Categories: Moving & Storage
7, Report:
#1508621
Posted Date:
Jun 03 2021
Dominion Energy Facebook marketing not effective SC
I didnt find their advertising and promotional mechanisms to be very useful or effective. They just want to push ads in front of people and every time they click, you pay. They were ziniging my credit card for 15 bucks a day, even though the limit is 5 dollars per day. As usual in t...
Entity
Dominion Energy
Categories: advertising scam, Advertising
8, Report:
#1506460
Posted Date:
Mar 28 2021
Kenny Parcell, landlord Kenny Parcell, slumlord Failure to effect repairs Springville Utah
Kenny Parcell is a slumlord. A slumlord is an unscrupulous landlord who milks a property without concern for tenants, neighborhoods or their own long term interests. Slumlords overcharge for property in poor neighborhoods that is kept in poor repair and allowed to deteriorate. We re...
Entity
Kenny Parcell, landlord
Categories: Home Rental and Purchase
9, Report:
#1503999
Posted Date:
Jan 18 2021
US Congress Marjorie Taylor Greene Republican Congressman State of Georgia Republican Party Marjorie Taylor Green - Ignorance of the Law - stupidity Washington District of Columbia
Marjorie Taylor Green Of US Congress has violated my trust and provided me a lack of credibility in our US government due to her gross ignorance of the law and stupidity in Georgia's voting law.
see below tweet that will live on the internet forever and will never be removed from th...
Entity
US Congress
Categories: Legal, Attorneys & Legal Services
10, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson
Categories: Financial Fraud, Financial Services, Financial
11, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration
13, Report:
#1152435
Posted Date:
Sep 23 2019
LIFESTYLE PROPERTY MANAGEMENT Ely Levinson, Eli Levinson, Elisha Levinson FRAUD ALERT - ANOTHER FAKE RENTAL COMPANY BY ELISHA LEVINSON Mississauga, Ontario Canada
A REAL MENACE OUT TO SCAM PEOPLE AGAINAnother Fraud Scheme From This LOW LIFE.. Elisha levinson (aka. Eli Levinson and Now Ely Levenson) has started a new company to once again defraud private investors. If you would like more information on him, his gang of *** artists please ...
Entity
LIFESTYLE PROPERTY MANAGEMENT
Categories: Property Management
14, Report:
#1138193
Posted Date:
Sep 23 2019
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada
*** STAY AWAY FROM CANADIAN DOMINION HOMES INC THIS COMPANY IS A FRAUD ALONG WITH ITS SENIOR PROPERTY MANAGER ELI LEVINSON AND SALES PERSON ADRIAN (LIGHT DARK SKINNED TALL INDIVIDUAL) DRIVING ADARK BLUE OKDE MODEL MERCEDES.
THEY PROJECT THEMSELVES AS PROPRTY MANAGERTS AND TENANT/L...
Entity
TORONTO DOMINION HOMES INC
Categories: Property Management
15, Report:
#1139030
Posted Date:
Sep 23 2019
CANADIAN DOMONION HOMES - ELI LEVINSON - MARILYN PORRAS RIP-OFF COMPANY- A TOTAL FRAUD - ALERT DO NOT DEAL WITH THIS AGENCY NEVER!!! Mississauga Ontario Canada
I am a tenant who is renting through this company. The owner of the unit I am renting contacted me to let me know that he hasn’t received the rent I have been paying through CANADIAN DOMINION HOMES INC for the last 9 months. The company disappeared. Their website is no longer work...
Entity
CANADIAN DOMONION HOMES
Categories: Civil Rights Violators
16, Report:
#1137952
Posted Date:
Sep 23 2019
canadian dominion homes ELISHA LEVINSON AKA ELI LEVINSON DO NOT FALL VICTIM TO CANADIAN DOMINION HOMES. ELISHA LEVINSON IS A MENACE mississauga Ontario
This company is a SCAM. Eli Levinson is a thief and conniving man. He has lied about everything, falsified documents, made fictitious claims. - Rented our properties well below market value - He has NO qualified tenants. As a matter of fact he has no database. All he does is posts a...
Entity
canadian dominion homes
Categories: Property Management
17, Report:
#1115718
Posted Date:
Sep 23 2019
CANADIAN DOMINION HOMES ELI LEVINSON RENTAL FRAUD ALERT-FAKE PROPERTY MANAGEMENT COMPANY Mississauga Ontario Canada
I Agree 100% with John:
An unlicensed so called property management company soliciting realtor's and private investors to rent and manage their investment portfolio. A 2 man operation with no real knowledge of property management or the rental market in Toronto, the self proclaimed ...
Entity
CANADIAN DOMINION HOMES
Categories: Property Management
18, Report:
#1113091
Posted Date:
Sep 23 2019
CANADIAN DOMINION HOMES ELI LEVINSON RENTAL FRAUD ALERT-FAKE PROPERTY MANAGEMENT COMPANY mississauga Ontario Canada
Address: 3660 Hurontario St #403, Mississauga, ON L5B 3C4Phone:(905) 761-8108Hours: Sunday 11:00 am – 6:00 pm
An unlicensed so called property management company soliciting realtor's and private investors to rent and manage their investment portfolio. A 2 man operation with no rea...
Entity
CANADIAN DOMINION HOMES
Categories: Property Management
19, Report:
#1484986
Posted Date:
Sep 14 2019
Homes.com Homes.com, Inc., a subsidiary of Dominion Enterprises Services outlined in the contract were not what was delivered. Norfolk VA
Fraudulent services. Services outlined in the contract did not meet what was received. Company would not issue a refund.Originally spoke to sales rep, (6/24/2019) Nehemiah Negron and entered into a three month contract to receive leads from Homes.com website of buyers looking at lis...
Entity
Homes.com
Categories: REAL ESTATE
20, Report:
#1476420
Posted Date:
Apr 03 2019
Google Adwords Google Ads Discriminate against small & upcoming businesses that grow too fast for their comfort, give global competitors dominion over local customers while listing local companies from their pay per click platform
I own a small nationwide IT onsite repair company , and have been around since 2009. When I first opened my IT onsite repair company I started using Google AdWords. I used Google Adwords from 2009 to 2013 when they suddenly and without ANY explanation at all expelled me from their p...
Entity
Google Adwords
Categories: advertising scam, Online Advertising
21, Report:
#1475667
Posted Date:
Mar 20 2019
Dominion Specialized Transportation / Burleson TX Cowboys Mobile Notary Service / Prisoner Robert Harden vs State of Iowa Ripp Off safety equipment, Stealing monies from Payroll Burleson / Ft Worth, TX TX
Specialized Transportation: Tell me another one. This Harden guy doesn't transport any Aircraft engines like he says he does. Harden has no specialized equipment to haul F-35 engines for the government like he claims he does. Harden has a flatbed trailer and a freightliner tractor b...
Entity
Dominion Specialized Transportation
Categories: racism rip off, Racists, theft
22, Report:
#1474585
Posted Date:
Mar 02 2019
John Bahen - TD Private Wealth Investment Advisor - Toronto Dominion Bank, 45 O'Connor St 11th Floor, Ottawa, ON K1P 1A4 John Bahen TD Private Wealth Advisor TD Bank Toronto Dominion BANK John Bahen talked me and others into investing a lop of our money into gold stocks in order to benefit him and his kickbacks Ottawa Ontario
Several years ago we met with John Bahen from the TD Private Wealth Department of the TD Bank Ottawa office to discusss our financial portfolio. As my husband had only briefly known John Bahen from the community we live in, we did not know much about John Bahen yet, much to our undo...
Entity
John Bahen
Categories: Financial planning
23, Report:
#1473876
Posted Date:
Feb 20 2019
Saia Motor Freight Line, LLC SAIA FREIGHT THIS COMPANY BAIT & SWITCH IS EVEN MORE THAN THAT! Poway California
I'm writing this review so that other current and potential new customers BE AWARE of what this company do to their Customers. I used SAIA for few months, and I stopped using SAIA services after they rebilled and reclasiffied our shipments at will.A simple $150 shipment (that with o...
Entity
Saia Motor Freight Line, LLC
Categories: freight forwarding, logistics, cargo
24, Report:
#1471207
Posted Date:
Jan 11 2019
Dominion process servers Committed to filing my civil suit and serving the other party Toronto Ontaroo
I contacted this company to file a civil suit that was date sensitive....he was aware of the tight time line and offered for a cost to also serve the other partu....sent to me the bill...i paid by etransfer...he confirmed that the suit had been filed ....to date nothing has been don...
Entity
Dominion process servers
Categories: Legal Services