11, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
14, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called "Varsity Blues" with William "Rick" Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William "Rick" Singer sin...
Entity
Harry and Carrie Hedaya, Arlington, Austin, Boston, Cheyenne, Colombia, Columbus, Dallas, Dover, Frankfurt, Hartford, Houston, Jackson, Jefferson City, Las Vegas, Los Angeles, Tampa, Little Rock, Wilmington, East Lansing, AK, AL, CA, CT, DE, GA, KY, IO, MA, MI, MO, MS, NC, ND, NH, NV, OK, OH, SC, SD, TN, TX, VA, VT, WA, WY, and Canada, 1
Author
Anonymous, Tampa, United States
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
15, Report:
#1476689
Posted Date:
Apr 08 2019
Nikki Crosby She is A Counterfeit And Deceptive Comedian, Trinidad and Tobago
Nikki Crosby is a comedian-entertainer from the country of Trinidad and Tobago which is an island in the Caribbean, West Indies. She is a person who is completely full of deceit, pretense, and tricks.
On the one hand, she cries “concern” for the great crisis and tragic calamity ...
Entity
Nikki Crosby, 1
Author
Meresa, United States
Categories: Questionable Activities
16, Report:
#1472869
Posted Date:
Feb 05 2019
Austin Augie Riding Crazy Cart Around NYC Austin Augie, New York City Crazy Cart Driving Go-Kart Around NYC Streets like a dumb fool New York New York
A couple of years ago, Idiot Austin Augie was on YouTube running around NYC with a Crazy Cart. He's an idiot. He almost got himself killed, could've hurt a motorist or a pedestrian. It's amazing he wasn't arrested. He's should have been stopped and thrown in jail when he did that. A...
Entity
Austin Augie Riding Crazy Cart Around NYC , New York, New York, 1
Author
Augie, New York, New Yokr, United States...
Categories: Go Kart, Mobile, Questionable Activities
19, Report:
#1465301
Posted Date:
Oct 22 2018
K&W Underground Inc, CDM&C, Grandview, MO Missouri. Hurt workers for years covered it all up illegally fires and maims people, KANSAS'S SECRET HUSH & HEDGE FUND Brownback's hidden Christmas Bonus for years ! Olathe Kansas
Company is NON-Existent to ALL Outsiders and was confirmed to us by Social Security Office, in Washington. D.C. I had one time asked Karen Brownlee to investigate she was Fired ! Had a Mark Marion from Kansas Insurance Commission investigate on going corruption of company, when ...
Entity
K&W Underground Inc, , Olathe, Kansas , 1
Author
Lisa-ks, walnut, United States
Categories: Questionable Activities
20, Report:
#1462551
Posted Date:
Sep 26 2018
KCC CLASS ACTION SERVICES, LLC New York Life Settlement c/o KCC Settlement Administrator P.O. Box 43492 Providence, RI 02940-3492 Denial of claim when computer accepted claim number to be in the data base when claim was filed. Providence RI
I filed a claim on 08/15/2017. I called in August to get a update on the status of the claim and was told that I had not returned the w-9 that was mailed to me in May 2018. I informed them that I did not receive one and verified the address to which it was sent. They confirme...
Entity
KCC CLASS ACTION SERVICES, LLC, Providence, RI, 1
Author
Crystal, Lake City, United States
Categories: Settlement offers, consumer fraud/theft, Questionable Activities