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  Date Title City, State  
 
1, Report #1182252


Oct 10 2014
03:29 PM
Maurice Benitah Maurice Benitash, Creative Real Estate Investing Commercial Apartment Building Property Investment Huckster Irvine California Author: Camarillo, California Realtors: Maurice Benitah Irvine, California  
 
2, Report #1182229


Oct 10 2014
01:05 PM
Creative Real Estate Investing, Inc. - Maurice Benitah, Real Estate Agent STAY AWAY!! Invested in an 84-unit Apt building in 2010. Benitah hard-sold property as one of best. Turned out to be worst nightmare investment ever!!! Beverly Hills, CA and Irvine, CA Irvine Author: Camarillo, California Realtors: Creative Real Estate Investing, Inc. Internet  
 
3, Report #1178511


Sep 22 2014
04:44 PM
 Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
Author: Las Vegas, Nevada Unusual Rip-Off: Emil Cohen Internet
 
 
4, Report #1178044


Sep 20 2014
10:12 AM
Lease Finance Group Payment Systems, Northern Leasing, Maurice Sayles Please read if you have been defrauded by any of these companies in PA New York New York Author: Pennsylvania Credit Card Processing (ACH) Companies: Lease Finance Group New York, New York  
 
5, Report #1178078


Sep 20 2014
09:56 AM
Dynasty Movers, Maurice Abrams damaged property, unable to fix, and not reimbursing me Omaha Nebraska Author: omaha, Nebraska Moving Companies: Dynasty Mover Internet  
 
6, Report #1172570


Aug 26 2014
11:21 PM
Heide & Maurice Levy highland park watch and jewelry exchange Fraud Scam Nightmare landlords Neiman Marcus Criminal Convicted Felon Dallas Texas Author: Garland, Texas Housing Rentals: Heide & Maurice Levy Dallas, Texas  
 
7, Report #1164711


Jul 24 2014
12:49 PM
Joseph Anderson Pretrial Intervention Willoughby Ohio Author: Maurice, Louisiana Accounting: Joseph Anderson Nationwide  
 
8, Report #1161723


Jul 13 2014
02:14 PM
Maurice Tucker JOHN ALESSI PR FIRM Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding. This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent which the day before I was to move in, he had to inform me that he is being evicted. So, he took the money I gave him to pay off his debt. He is a good friend of the family, so I trusted that this wouldn't happen. He promised me he would give the money back to me that next week. A week turned into two weeks and so now it has been a month. In between this time, he has gone to Jamaica but he lives here and has to come back here. As of today, he has ignored my continuous efforts to sort this out. I have given him the opportunity to pay me back in payments instead of the whole amount all together, but that wasn't good enough for him. It has been close to 2 months now and he continues to avoid paying me back. I do have a few phone number however if you want to hit him up. (954) 639-6922 (305)793-4099 (954) 261-8158 and one Jamaican number (876)360-7000. Also, here is his Url:facebook.com/MAURICEGTUCKER?fref=ts&ref=br_tf Anyone have any information for me, message me. Nationwide
Author: Coral Springs, Florida Landlords: Maurice Tucker JOHN ALESSI PR FIRM Nationwide
 
 
9, Report #1159584


Jul 04 2014
10:03 AM
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY Author: chicago, Illinois Business Consultants: WRG Select State/Province  
 
10, Report #1158804


Jul 01 2014
12:56 PM
Taste of Elegance Chef Maurice THE CHEF FROM HELL!!!! Georgia
Author: Miami Gardens, Florida Caterers: Taste of Elegance Georgia
 
 
11, Report #1097211


Jun 19 2014
07:44 AM
office of the president award notification commission I won 3,000,000 and I need to send $12.99 within 7 days. kansas city Kansas Author: Maurice, Louisiana Miscellaneous Companies: office of the president award notification commission kansas city , Kansas  
 
12, Report #1155744


Jun 18 2014
11:20 AM
Dunhill & Bradley Incorporated Ric Pace, Rico Pace, Adele Pace, Paul Chermak, Paul Baker, Bill McClain, Maurice McClain, Anthony Pace, Creg Lauda, Donna White, Donna Onate, Donna Barnhardt THIEVES, SCAM ARTISTS, CONVICTED FELONS, ILLEGAL IMMIGRANTS Pompano Beach Florida Author: Alabama Collection Agencies: Dunhill & Bradley Incorporated Pompano Beach, Florida  
 
13, Report #1134527


Jun 03 2014
05:10 PM
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California
Author: Rancho Cucamonga , California Investment Brokers: Malachai Levy corona, Rancho cucamonga, Fontana , California
 
 
14, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
15, Report #1137639


Apr 09 2014
05:00 PM
maurice howard Owner-Operator at Victory's Home Improvement llc half work on my car port got the money and left not to finish.now everything back to the same way 6660 Mableton PKWY, Mableton, Georgia
Author: atlanta, Georgia Home Improvements: maurice howard Internet
 
 
16, Report #1127538


Mar 01 2014
11:32 AM
Dynasty Movers Maurice scam, ripofflf, liars omaha Nebraska
Author: omaha, Nebraska Moving Companies: Dynasty Movers omaha, Nebraska
 
 
17, Report #1123242


Feb 12 2014
11:55 PM
Low Cost Plumbing Ezekiel Maurice Booker Is not a licensed plumber San Francisco California Author: San Francisco, California Plumbing: Low Cost Plumbing San Francisco, California  
 
18, Report #1119852


Jan 31 2014
09:55 AM
Brendan Woodard is a SCAMMER | CRIMINAL MIND | PAY YOUR BALANCE Brooklyn New York Author: Brooklyn, New York Consumer Services: Brendan Woodard Brooklyn, New York  
 
19, Report #1086020


Sep 20 2013
09:26 AM
EzekielMaurice Ezekiel-MauriceEzekiel Maurice BookerEzekiel Maurice David BookerEzekiel-Maurice DupareeEzekiel is using several fake names to scam people San Francisco California
Author: San Francisco, California Sex Offenders: EzekielMaurice San Francisco, California
 
 
20, Report #1082977


Sep 09 2013
12:26 PM
Ezekiel Maurice Booker TRIED TO SCAM ME ON CRAIGSLISTS San Francisco California
Author: San Francisco, California Miscellaneous Electronics: Ezekiel Maurice Booker San Francisco, California
 
 
21, Report #1066118


Jul 11 2013
06:03 AM
Ezekiel Maurice Booker HE IS TRYING TO SCARE BUSINESS OWNERS San Francisco California
Author: San Francisco, California Plumbing: Ezekiel Maurice Booker San Francisco, California
 
 
22, Report #1064989


Jul 07 2013
07:21 AM
Ezekiel Maurice Booker Ezekiel-Maurice THIS PERSON HAS THREATENED ME THREE TIMES San Francisco California Author: San Francisco, California Plumbing: Ezekiel Maurice Booker San Francisco, California  
 
23, Report #1059695


Jun 17 2013
09:20 AM
Maurice Woodard - Scam Artist Conyers Georgia Author: Fayetteville, Georgia Wanted Criminals: Maurice Woodard Conyers, Georgia  
 
24, Report #88483


Jun 16 2013
05:26 PM
Allied Interstate - Zachary Woodard ripoff Columbus Ohio Author: Clearwater, Florida Credit & Debt Services: Allied Interstate - Zachary Woodard Columbus, Ohio  
 
25, Report #1051763


May 17 2013
03:45 PM
Ezekiel Maurice Booker Continues to threaten and slander local business owners. San Francisco California Author: San Francisco, California Unusual Rip-Off: Ezekiel Booker San Francisco, California  
   
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