1, Report:
#1532354
Posted Date:
May 07 2024
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Categories: Property rental, apartment complex unfair raise of rent
2, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Categories: rental scams, internet scams
3, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Categories: Fraud, manufacturer, deceitful
4, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Categories: investment scam
5, Report:
#1532353
Posted Date:
Apr 30 2024
Khymani James New York, New York
When he was in High school there was an alleged report that he and another student raped and sodomized a fellow male student. They then beat him and smeared fecal matter all over him. Some how he got off because they said it was consensual. And now he is proclaiming anti-semite rhet...
Entity
Categories: Scam artist
7, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Categories: Energy Investments
8, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
9, Report:
#1532149
Posted Date:
Apr 16 2024
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Jim Mullin is at it again, with a new scam called Super Model Management.
Entity
Categories: Modeling Agency
10, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Categories: Property / Condominium Managment - Real Estate