101, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
104, 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
106, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Trusting Hands Homecare & Consultant Co.
Categories: Business Consultants
107, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
109, Report:
#1532300
Posted Date:
Apr 28 2024
David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000!
David Flagg, who is associated with Grunt Crypto and allegedly the founder of the Flagg Group, scammed my company out of $75,000. He persuaded my husband to cash out his 401(k) and invest in various cryptocurrencies by wiring the money to his investment account, which he was suppose...
Entity
David Flagg (Grunt Crypto)
Categories: Crypto currency, Cryptocurrency