Total of 176 incident reports found. Displaying 6 – 10.

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  • $25,000 Reported Loss

These 2 who are originally from AB have taken life savings from the town we’re from used it to form their own fortunes. There are 2 multi-million dollar lawsuits against them for fraudulent activities in AB. That’s why they ran to the US.   Samir Sawhney is currently in Arizona and Adeeb Azizi in California. I encourage any

  • Report #5YD40
  • Reporter ETIGHOUSSO
  • 11339
  • 1
  • 0

Scott Breitenstein charges huge sums of money to get slanderous and defamatory posts taken down, and he doesn’t care about the hurt this has caused unto others that result in ruined lives/reputations and ruined relationships. Also, he’s infamous for his revenge porn sites. DON’T PAY HIM OR ANY OF HIS ASSOCIATES (namely his famil

  • Report #5YD3U
  • Reporter IELICIANCT
  • 632
  • 1
  • 0

I had 2 Discover Cards, one I charged a student loan to and one which I charged a bipolor newsletter, believing it was a one time charge. I was receiving admissions from a Discover Card and assumed it had been for the student loan. Recognizing I paid it I ignored the bill. Finally my husband and I got tired of the billings and p

  • Report #5YD3L
  • Reporter IABLECERIT
  • 84
  • 0
  • 0
  • $80,000 Reported Loss

Darwin Horan, President and CEO of Ventana Capital, is conducting a complete scale fraud in the home construction and land development industry. He controls 12,000 acres of property, 180,000 square feet of office buildings, over $200 million of assets and contains 17 subdivisions underway, making Ventana Capital's real estate po

  • Report #5YD3K
  • Reporter IABLECERIT
  • 312
  • 0
  • 0
  • $105,000 Reported Loss

I want to inform people about our interactions with a scam artist contractor out of the LgGrange Ga Area, he is originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of other people in the Georgia area of Atlanta, Columbus, Lagrange, a

  • Report #5YD3I
  • Reporter JAKEYMPHRO
  • 958
  • 0
  • 0
Showing 6 – 10 of 176
Showing 6 – 10 of 176