111, 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
112, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Jersey Boy Pools
Categories: Pools & Saunas
115, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
116, Report:
#1532825
Posted Date:
Jun 06 2024
CMS Centers for Medicare Services - Appeals Deparment and Complaints against Hospitals and Doctors. MEDICARE FAILED TO INVESTIGATE MY COMPLAINT AGAINST A HOSPITAL. This is a Call for An Attorney and Investigative Reporter to Contact Me. Madison Wisconsin
I have been fighting a serious problem against an Iowa Hospital for over 1 Full Year Now. I am now at my wits end!
This is a CALL FOR ANY ATTORNEY - WHO BELIEVES IN JUSTICE AND FAIRNESS - TO CONTACT ME FOR REPRESENTATION IN MY CASE.
This is also A CALL FOR AN INVESTIGATIVE REPORTE...
Entity
CMS Centers for Medicare Services
Categories: Medical insurance
118, Report:
#1532834
Posted Date:
Jun 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532834-jjpmtb-h4ng4nvupf.png)
Hotels.com Expedia Insurance was canceled so no refund. $260 rip off Internet
I paid for insurance for a non-refundable room in case I needed to change my reservation because we were needing it while closing on a house. Of course the closing was pushed back so I went to cancel my room, which was as easy as a click of the button and low and behold, they cancel...
Entity
Hotels.com
Categories: Hotel
119, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products
120, Report:
#1532827
Posted Date:
Jun 05 2024
Chase Bank refusing to issue credit card referral points Wilmington DE
I referred a friend for a new credit card on March 25, 2024 and was supposed to get 40,000 referral points. The person I referred applied and was approved. Chase is refusing to issue referral points because they say according to their terms and conditions, my account needs to be...
Entity
Chase Bank
Categories: advertising scam