1, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
2, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Emily Gabay
Categories: Child Trafficking
3, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
4, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
5, Report:
#1524608
Posted Date:
Feb 20 2023
Mathews CCAC John Cena Mathews CCAC tried to steal $14,000 Corpus Christi texas
Mathews tried to steal from us $14,000. Their actions are criminal. Our central AC stopped blowing cold. Mathews CCAC visited for a diagnosis. They noticed our handler was two decades old and recommended we replace it. They went on the roof and came down with a diagnosis o...
Entity
Mathews CCAC
Categories: Air Conditioning
6, Report:
#1516459
Posted Date:
Mar 01 2022
Casper Buick GMC Cadillac Refused to Submit Warranty Claim Even Though Truck Still in Warranty Then Refused to Return Calls as Promised Casper WY
Like you, I have better things to do than invest 100+ hours trying to get Casper Buick GMC Cadillac (Order No. GCCS173226) and GM Customer Care (#SR9-7227193712) to do what they have promised in writing to do. Instead I am investing more hours to write and post this ...
Entity
Casper Buick GMC Cadillac
Categories: Auto Dealer Repairs, Auto Dealers, Auto Warranty, Vehicle issues, warranty
7, Report:
#1509956
Posted Date:
Jul 14 2021
Phillip Glasser solicitation of unprofitable films and likely securities fraud Franklin TN
Phillip (Phil) Glasser grew up in Los Angeles, Ca, and now resides in Franklin, TN near Nashville. Franklin is a well-known entertainment business enclave. He is married to actress Elise Shirley. More importantly, he is the brother of David Glasser of the Weinstein Company, ...
Entity
Phillip Glasser
Categories: video & film production
8, Report:
#1509847
Posted Date:
Jul 10 2021
Alliance of Milwaukee LLC Anchor of Milwaukee Alliance of Milwaukee LLC is now defunct and dissolved Glendale WI
Alliance of Milwaukee,LLC is now defunct and dissolved, because what happened was Berrada Properties acquired Alliance of Milwaukee,LLC on January 9, 2018. Richard A. Weller created and made Alliance of Milwaukee,LLC on June 4 2001. He and Harvey the maintenenace man caused proble...
Entity
Alliance of Milwaukee LLC
Categories: Real Estate
9, Report:
#1507632
Posted Date:
Jun 28 2021
Harbor Shores Apts. Montgomery, Texas Sunridge Management Group Mandi McCormick, Leasing Consultant Christina Montalvo, District Manager Britni Brown(Office Manager), when we left Would and could not solve the insect infestation in the apartment that my Grandson and I move into, but filed to credit bureau trumped up charges negative $5,108.21, ruined my credit score Montgomery TX
After Hurricane Harvey, we had to vacate our house. I was told by CPS and FEMA that we could no longer stay there as it was in unsafe condition and I already knew this but CPS and CASA only gave me one day to find a place for my Grandson and I. We had to stay in a hotel close en...
Entity
Harbor Shores Apts. Montgomery, Texas
Categories: Apartments Insect Infestation
10, Report:
#1500960
Posted Date:
Oct 16 2020
gunsonlinesales.com Guns Online Sales Harvey Lewis Pretend to have guns/ammo in inventory, take money via Cash App (no cancellations) won't respond or give refund
I paid these people over $300 for ammunition (that is sold out everywhere which should have been a clue) and finally dug through the pages of google spamming they've done to find independent reviews. All indicate that they take money and never deliver product.
You can verify they...
Entity
gunsonlinesales.com
Categories: E- Commerce Scam, Gun Accessories, Gun Dealers, Guns, Internet scam
