94, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
RT Fullfillment, LLC
Categories: Courier Services
95, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing
96, Report:
#1532941
Posted Date:
Jun 13 2024
Texas Shuttle - Texas Airport Shuttle - Texas Shuttle Service - Houston Shuttle STRANDED PREPAID RIDERS Houston, Texas
Avoid! AVOID! I report this hoping to prevent someone else from the inexcusable aggravation and frustration I experienced trusting Texas Shuttle LLC. I prebooked and prepaid Texas Shuttle in Houston 72 hours ahead for transportation from my hotel to the airport. I am waiting for my ...
Entity
Texas Shuttle
Categories: Taxi
97, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
98, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
100, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
