102, 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
104, Report:
#1532910
Posted Date:
Jun 11 2024
Udemy.com Stated I Could Get a Refund On a Course, Then Wouldn't Let Me. Internet
I registered for a course with this company. It was stated that I could ask for a refund within thiry days after I registered for the class. A couple of days after I registered I changed my mind and went about getting a refund. I logged into my Udemy account and followed their instr...
Entity
Udemy, Inc.
Categories: Online courses
105, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Wealth Brandt Advisors/Philip And Michelle Brandt
Categories: advertising scam, Finance
106, Report:
#1532904
Posted Date:
Jun 11 2024
Barnet Dulaney Perkins Eye Center Never Sent The Patient Bill. Safford, Arizona
The incompetency of this medical office that does not send patients Bills and they did not even see the patient; because they over scheduled patients and he left early because he was sick and he could not wait there past 3 hours as he did. They asked him if he wanted to reschedule...
Entity
Barnet Dulaney Perkins Eye Center
Categories: Eye Care
107, Report:
#1532901
Posted Date:
Jun 11 2024
Pima Heart and Vascular Refuses to answer the phone Safford Arizona
Nobody at this heart and vascular center answers the phone; and you cannot make an appointment and you cannot find out if you owe any money from a previous appointment? because nobody answers the phone. They do not send you a Bill and when you call them? You will be stuck on hol...
Entity
Pima Heart and Vascular
Categories: Heart Dr.
108, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Categories: Auto Mechanics
109, Report:
#1532841
Posted Date:
Jun 09 2024
HRI Vending Sold refurbished machine that never worked correctly. Muskego WI
Purchased refurbished drink vending machine from HRI.
I was promised it was in perfect working order prior purchase. I was given a 30 day parts warranty.
Machine struggled to work from the day it was delivered by HRI. Immediate mechanical issues included:
1. Only one of the two ...
Entity
HRI Vending
Categories: Coffee vending
110, 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