91, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
93, Report:
#1532952
Posted Date:
Jun 14 2024
HM Cabinets Half of Order Was Delivered and The Cabinets Were The Wrong Size Howell, New Jersey
RUN!!!! AWFUL!!!
I worked with Tamaz and his team on my kitchen cabinets. To my dismay, only half of my order was delivered, and to add insult to injury, the pieces that were delivered were the wrong size. The day after delivery, I reached out to Tamaz, expecting a prompt resolut...
Entity
HM Cabinets
Categories: Cabinetry, Tiles, kitchen cabinet and stones, Cabinets
94, Report:
#1532939
Posted Date:
Jun 13 2024
ServicePlus Home Warranty Service Plus is a scam home warranty just runs you around Edison New Jersey
Despite having a home warranty, basically this company is a scam. They resell some other home warranty company that sends a tech, then the fun begins. Service Plus my AC unit went out. Took a week to get a tech out. I had to pay $125 though I had dropped the deductible to $75. They ...
Entity
ServicePlus Home Warranty
Categories: Home Warranty Company
95, 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
96, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Wells Fargo Bank
Categories: Banking
98, 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