1, Report:
#1531813
Posted Date:
Mar 26 2024
Sam Herzfeld Sam A Herzfeld Samuel A Herzfeld Samuel N Herzfeld Sandy A Herzfeld Ricki Herzfeld Eliza Herzfeld Leah Herzfeld May Herzfeld Sylvia Herzfeld Thomas Herzfeld Abigail Herzfeld Arielle Herzfeld Bernard Herzfeld Daphne Herzfeld David Herzfeld Finnian Herzfeld Heidi Herzfeld Henry Herzfeld Hilda Herzfeld James Herzfeld Jamie Herzfeld Jeffrey Herzfeld Jessica Herzfeld Kay Herzfeld Kristina Herzfeld Madelyn Herzfeld Melanie Herzfeld Michael Herzfeld Nathan Herzfeld Richard Herzfeld Samuel Herzfeld Steven Herzfeld Suzanne Herzfeld William Herzfeld Balancing Legal Brilliance with Workplace Harmony: A Review of Sam A Herzfeld New York NY
Sam A Herzfeld, also known as Samuel A Herzfeld, Samuel N Herzfeld, and Sandy A Herzfeld among others, is a distinguished associate in the legal sphere, renowned for her expertise in Litigation and Intellectual Property. While her legal prowess is undisputed, concerns have arisen re...
Entity
Sam Herzfeld
Categories: Corrupt Individual
4, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
6, Report:
#1519308
Posted Date:
Sep 22 2022
APMEX Inc. American Precious Metals Exchange The company took my $8,200 and did not deliver my order Oklahoma City Oklahoma
I have ordered from APMEX since 2011 and until now I have never had a problem. Some of my orders were large sums of money and I have spent 250k with them. I tell you that so that you know how much I trusted the company. I have even sold them product without any issues. But now, they...
Entity
APMEX
Categories: Coin Dealer, Collectibles - Coins, Coins
7, Report:
#1521209
Posted Date:
Sep 16 2022
White Mountain Retreat by Melanie DEFININTELY NOT WORTH IT. Lisbon NH
The apartment was booked so the lady offered us 2 bedrooms on the 2nd floor in which we'd have to share a bathroom (which is in one of the bedrooms). toilet barely flushes. the amount of bugs that come in through the bathroom is crazy! my friend would get back from work and there wo...
Entity
White Mountain Retreat by Melanie
Categories: Apartment, Apartment rental fraud, Apartment Rental
8, Report:
#39160
Posted Date:
Nov 24 2021
StoresOnline Ripped off by Storesonline.com deceptive company Utah is corporate office Internet
I purchased 6 internet storefronts from Storesonline.com for $5000. Before I made the purchase I was assured that someone would help me find a product, walk me through the setup and that support was readily available.
First of all you cannot talk to a human being for support. If ...
Entity
StoresOnline
Categories: On-Line Stores
9, Report:
#1511826
Posted Date:
Sep 13 2021
Melanie Krug Paillons Safire Gillette Wyoming Bruce Krug Bruce & Melanie Krug Powder River Gun Dogs LLC Saffire Papillons Safire Papillons Bruce Krug Bruce & Melanie KrugPowder River Gun Dogs LLCSaffire PapillonsSafire Papillons Breach of Contract Sold Sick Puppy / died Rozet Wyoming
I purchased two Papillon Puppies at the ages of approx 11 weeks old from Melanie Krug from Rozet/Gillette WWyoming.
Puppies known as Merry and Pippin arrived to Los Angeles on August 11th and on August 12th Merry was very stiff and revived, brought to MASH animal hospital, He was th...
Entity
Melanie Krug Paillons Safire Gillette Wyoming
Categories: Dog breeders, Breeder, dog trainer/breeder
10, Report:
#1506610
Posted Date:
Apr 01 2021
Melanie Barbeau in Toronto Ontario
I contacted Melanie and gave her all the documents to make my tax return, but she did nothing and no longer answers my phone.
Entity
Melanie Barbeau
Categories: Financial Fraud
11, Report:
#1504448
Posted Date:
Jan 29 2021
Laptop Store / Staplees inc web site is Laptop store at the bottom of the page it has Staplees Inc 465 NOOR AVE STE B South San Francisco USA 94080 Hours Mon-Fri 8:30am-7:30pm Sat-Sun 9:30am- 4:30pm Online scam for computers South San Francisco California
Samething happend to me fro the same company that happend to Melanie Osterhouse report
i order two refurbished computers from this computer and i have not got any other info expect the paypal account that took the money is paypal Habibajewel 4029357733 caus
i made the order on Ja...
Entity
Laptop Store / Staplees inc
Categories: COMPUTER SCAM, Online merchandise order scams, Scam Website
13, Report:
#1501349
Posted Date:
Oct 28 2020
Dr. Melanie H. Rosenblatt Pain Management Strategies Wasted my precious time with a bait-and-switch appointment Boca Raton FL
I called the main office of Dr. Melanie Rosenblatt and spoke with the office manager named Susan who gave me an appointment for October 26, 2020 at 9:30AM and I was told in no uncertain terms that the appointment would be a no-charge consulation to see if this doctor could be of any...
Entity
Dr. Melanie H. Rosenblatt
Categories: Physicians
14, Report:
#1500008
Posted Date:
Sep 18 2020
Melanie Osterhouse Laptop store Staplees. Inc I bought online 2 refurbished laptops from the company name Laptop Store or Staplees. Inc (Staplees with 2 ee !!!). After payment they never answer to your email. Upon many emails complaining, they send me (through Paypal) 2 UPS shipping tracking numbers however these tracking numbers are fake, they belong to someone else name and address. I never get the merchandise South San Francisco CA
On September 8, 2020 I ordered online 2 HP laptops from a company name Laptop Store (HP - Spectre X360 2-In-1 15.6 4K Ultra HD Touch-Screen Laptop - Intel Core I7 - 16GB Memory - 512GB SSD - HP Finish In Dark Ash Silver) at the price of $119.99 each and paid by using Paypal. After...
Entity
Melanie Osterhouse
Categories: Laptop
16, Report:
#1498078
Posted Date:
Jul 27 2020
Alakazam Apps Sprinkle of Jesus Failed to build appropriate APP Philadelphoa PA
I purchased a service through Alakazam Apps after watching Hip Hop Magician aka Nakia Rattray go live on Instagram on December 2019 promising all they would do and build an app for your business. The fee he quoted was $900 if you sign up now. I signed up and spoke to Melanie. ...
Entity
Alakazam Apps
Categories: appbuilding
17, Report:
#1496927
Posted Date:
Jun 29 2020
Wayne, Mel and Leslie Wymore/Owen Melanie This family has violated the elderly and children in their neighborhoods pretending it's inevitable Manhattan Upper West Side
This involves body and home invasion, poking and sticking helpless victims with sexual, verbal and emotional violation meant to control and humiliate, and have done so for decades.
Entity
Wayne, Mel and Leslie Wymore/Owen
Categories: Rape, Sexual Assault
18, Report:
#1496735
Posted Date:
Jun 24 2020
ENGINE WORLD ENGINE WORLD USA, ENGINE WORLD INC, WHOLESALE JAPANESE ENGINES, RS INDUSTRIAL ENGINES, MCJ DIESEL ENGINES, ENGINE WORLD USA sold me a defective 2.7 L Engine for my 2008 Toyota Tacoma Prerunner for $2950.00, and want me to pay $1090.00 to ship it back to them. Houston Texas
FROM:
MARK ANTHONY TRAINA
800 SOUTH HAWTHORN COURT
SLIDELL, LOUISIANA 70458
REGARDING: DEFECTIVE 2.7 L TOYOTA TACOMA ENGINE
Received from:
1) RS Industrial Engines 855-384-6071
2) Wholesale Japanese Engines 713-955-6161
3) MCJ Engines LLC...
Entity
ENGINE WORLD
Categories: Auto Parts
19, Report:
#1496200
Posted Date:
Jun 10 2020
Aguas Azules Manuel Antono Costa Rica Parasailing WARNING - this business is a scam Manuel Antono Quepos
Agua Azules watersports business owned by Melanie and Miguel is one the market for the eye poping price of $595,000. I was interested and checked it out, but what I found is that these two worn out beach bums are trying to sell thier worn out parasailing business called Aguas Azul...
Entity
Aguas Azules Manuel Antono
Categories: vacation
20, Report:
#1494974
Posted Date:
May 09 2020
BFE Corporate [email protected] Item ordered not sent, instead, small package delivered - plastic whistle - Chino California
On April 5, 2020 I was looking for a sewing machine to purchase online. My search took me to what looked like a Singer Sewing Machine website. The site offered many different styles and types of Singer sewing machines. They had one that I was interested in purchasing so I went...
Entity
BFE Corporate
Categories: Credit card fraud
21, Report:
#1494319
Posted Date:
Apr 23 2020
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Scott Irons Fort Lauderdale FL
Categories: Investment fraud, Business Investment Fraud
22, Report:
#1493910
Posted Date:
Apr 11 2020
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Nigel alston
Categories: Investment fraud
23, Report:
#1490555
Posted Date:
Jan 18 2020
MP Motors INC Hideous Motors...? Typical Used Car Sales Tactics-Low Life Scammer Babylon New York
Advertizes no hidden fees.. then tried to chare me 695 hidden fee. Agreed to 6600 for the vehicle and sends me an invoice for 6700. Then stalled the deal an entire day trying to find someone to give him more for the vehicle.. Melanie Gilley lied about not knowing if they take amex f...
Entity
MP Motors INC
Categories: Car sales
24, Report:
#1489667
Posted Date:
Dec 29 2019
Hostel of Maine Justin and Melanie Steele AKA Steele Hostels LLC NOT HIKER FRIENDLY Carrabassett Valley Maine
I landed here in late summer hiking the Appalachian Trail. It was a pit stop for a shower and a bed. If you live in the woods, you know what I mean. A hot meal, a hot shower and clean clothes goes a long way to renew the soul.
I think it was a bed and breakfast before these owners b...
Entity
Hostel of Maine
Categories: Hospitality