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Mark Daniel Friedland

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1, Report #1363840


Mar 24 2017
08:20 PM
Kristian Heinz Walters Daniel Walters Kristian Walters Coachella Scam Northern California Internet Author: California Internet Services: Kristian Heinz Walters Internet  
 
2, Report #1363578


Mar 23 2017
02:53 PM
Mark Anderson translation rip off Midland Texas Author: Mexico City, Other Translators: Mark Anderson Internet  
 
3, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
4, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
5, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
6, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
7, Report #1362285


Mar 16 2017
10:48 PM
Mark Brown Arrest warrant if not paid in 4 hours Memphis Tennessee Internet Author: Nacogdoches, Texas Internet Services: Mark Brown Internet  
 
8, Report #1362162


Mar 16 2017
12:09 PM
Grapes the wine store Wine futures rip off by Daniel Posner Whit Plains New York Author: Auburn Hills, Michigan Consumer Services: Grapes the wine store Whit Plains, New York  
 
9, Report #1361844


Mar 15 2017
06:31 AM
Facebook Mark Zuckerberg / Facebook Team Facebook Breach & Abuse user's account & data- Very Serious Unethical behavior California Internet Author: California, California Internet: Facebook Internet  
 
10, Report #1361633


Mar 14 2017
08:48 AM
A fair estimate Mark horvath He did not pay 1700 dollars for some contracting work that me and my guys did for him for three days Mckinney Texas Author: Mesquite, Texas Builders & Contractors: A fair estimate Mckinney, Texas  
 
11, Report #1360936


Mar 10 2017
09:52 AM
SPG Strategic Publishing Group, LLC CC Publishing, Elite Exposure Marketing Fraudulent Advertising Promises, Scott Miner, Mark McGinley Boca Raton Florida Author: Howell, New Jersey Advertising Agencies: Advertising / Deceptive: SPG Strategic Publishing Group, LLC Boca Raton, Florida  
 
12, Report #1360869


Mar 09 2017
08:29 PM
shark tank asia David Stabile aka Mark Lucas.Aka David Contastino Thief scammer liar thailand Internet Author: bristol , Pennsylvania Patent & Trademark Services: shark tank asia Internet  
 
13, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
14, Report #1360483


Mar 08 2017
07:41 AM
Supreme Fit Garcinia/Supreme Health Green Coffee These products are advertised as weight loss supplements. They don't do anything regarding weight loss. All false. These are scams and I suggest that no one else waste their time and money. I certainly don't want any more of the products, but I do want my money returned. Nationwide Author: Daniel Island , South Carolina Drug Manufacturers: Supreme Fit Garcinia/Supreme Health Green Coffee Nationwide  
 
15, Report #1360436


Mar 07 2017
09:03 PM
shark tank asia David stabile aka mark lucas. China cosmetics ,buy creative products David is back at it again. Beware chang Mai Thailand Internet
Dianne Are you Ready? Author: port st lucie, Florida Patent & Trademark Services: shark tank asia Internet
 
 
16, Report #1360182


Mar 06 2017
09:05 PM
Marek Strachura Mark Strachura Marek is rep for WORLD VENTURES. When signing up told me that he would sign 3 people under me and never did it. Keep asking for info on the business that I signed up to and keep avoiding the questions until I found out that he had not signed the people under me. Gold Coast Author: Gold Coast , Travel Services: Marek Strachura Southport, Gold Coast,  
 
17, Report #1360175


Mar 06 2017
08:59 PM
Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Auqa - Pur Water and AirFaye Gordon, Mark Solomon BEWARE Faye Gordon, Mark Solomon ordered Cabinets and Quartz for there apartment Chicago IL. Illinois Author: South hollandc, Illinois Customer: Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Chicago IL., Illinois  
 
18, Report #1359544


Mar 03 2017
11:02 AM
Pro-Train Innovative Dog Training Mark Castillero These people hurt my dog.....Used an electronic collar and never took it off as per precise instructions Vista California Author: Phoenix, Arizona Animal Abuse: Pro-Train Innovative Dog Training Vista, California  
 
19, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
20, Report #1359482


Mar 03 2017
06:03 AM
Mark and Julia from Sterling Optical in Lynbrook, New York Lost our prescription, gave us the wrong order twice, refused to fix it and told us they will STILL get paid Lynbrook New York Author: Queens, New York Opticians: Mark and Julia from Sterling Optical in Lynbrook, NY  
 
21, Report #1359470


Mar 02 2017
09:56 PM
Logan Entertainment Logantown entertainment Mr. Mark CEOMark Shabazz Logan Agency Promised artists at certain price. Never Delivered and won't give me my 10k deposit back crittenden Pennsylvania Author: katy, Texas DJ Services: Logan Entertainment crittenden st, Pennsylvania  
 
22, Report #1359089


Mar 01 2017
09:56 AM
Natimark Nation Mark COMPLETELY BOGUS N/A Nationwide Author: Tampa, Florida Scrap Yard: Natimark Nationwide  
 
23, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
24, Report #1358865


Feb 28 2017
11:52 AM
Attorney: mark farmer ARA-Inc.P.o. box 5002, villa park, illinois, 60181-5002. I received phone calls from Ara I'd answer an they would hang up. I call back after yesterday, thy tell me after calling me very foul names, Villa park Illinois Author: Solsberry, Indiana Credit Card Processing (ACH) Companies: Attorney: mark farmer Villa park, Illinois  
 
25, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
   
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