1, Report:
#1533228
Posted Date:
Jul 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533228-h3zwjz-dt6tabjp0e.png)
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
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
Emily Gabay
Categories: rental scams, internet scams
3, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
4, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
5, Report:
#1529527
Posted Date:
Nov 02 2023
ErecPrime Internet Scam
I have tried to find actual impartiel reviews for tis supplement, as well as an actual physical address for the comany, Erec Prime, with no success!
The one actual bit of concrete useful information I was able to find was via Scam Advisor concerning their website (Erecprime24.co...
Entity
ErecPrime
Categories: Internet scam
6, Report:
#1528824
Posted Date:
Sep 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528824-2ey7zw-vnzjaf0wbc.png)
Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) is only interested in styling and profiling! Detroit Michigan
Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA) is only interested in styling and profiling! He and this dump of a service for Detroit's seniors do NOTHING for the senior community or the Black community in Detroit.
The rosters they offer caregivers are ou...
Entity
Ron Taylor, the President & CEO of the Detroit Area Agency on Aging (DAAA)
Categories: Senior Services
7, Report:
#1527258
Posted Date:
Jul 06 2023
Michael Walding One Up Services, LLC NXTLVL Services, LLC Nearly $45,000 invested 21 months ago and still nothing showing from it! They constantly made big promises but don't back it up with action!! Miami Florida
We entered into a contract with One UP Services, LLC and NXTLVL Services, LLC on 9/22/2021 to have them set up and run an Amazon and Wal-Mart store for us. The pitch was that they take care of everything and all we need to do is set up our legal entity, provide the corporate credi...
Entity
Michael Walding
Categories: E commerce
8, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
A&S Telecom Mia For
Categories: Telecom, satellite phones and devices, Telephones
10, Report:
#1525510
Posted Date:
Apr 02 2023
Amira Majdali Amira Majdali Ripped me off Sedona
Amira Majdali Was hired by me to do a website
She told
Me she was homeless and didn’t have money for food, I welcomed her to my home and bought her meals and drove her to work.
She told me would rather be homeless in Sedona than in a house pheonix, she took offense to this.
She...
Entity
Amira Majdali
Categories: Web design