111, Report:
#1366463
Posted Date:
Oct 12 2023
CENCAL PACIFIC Created electronic check without authorization in the amount of $359.40 Ripon California
My bank account showed check #789 in the amount of $359.40 made out to National Small Business Alliance. The check contained an 800-506-6722 phone number in the memo line. I called 3 to 4 times and could not get through. This amount waas never approved and a check drawn agains...
Entity
CENCAL PACIFIC
Categories: Realtors
112, Report:
#1529169
Posted Date:
Oct 10 2023
Yeo Family Dental Group Dr Jaime Yeo Dr Rosita Tan They are racist and their work failed. Marina Del Rey CA
Dr Yeo of Dr Yeo Family Dentist Group in Marina Del Rey said “black people’s teeth are so hard to pull. They hook into your gums. My friend and I were discussing it and we think it’s because you all do a lot of labor work”. I stayed cause I didn’t want to be seen as the ve...
Entity
Yeo Family Dental Group
Categories: dental, Dental Services, Dentist
113, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
114, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals
115, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
116, Report:
#1529030
Posted Date:
Oct 03 2023
EARTH, Highlands, NC. We are a very elderly couple and were sold at high pressure and inflated price a $10k Submarine Infrared Light LED machine for joint pain. They lied about what it would do; it was not infrared, and it was meant to be for a SPA or a medical office where someone could lift the machine off the patient. nor could it be returned and our calls and letters were ignored. They use bait & switch tactics, overpriced items, no returns, empty promises, ignored calls. BEWARE and don't be lured in. Highlands North Carolina
My husband and I were high pressured into buying a machine from the cosmetics shop, EARTH, 370 Main St., Highlands, NC 28741 in June 2022. We were told the machine was Medical Grade with infrared and red LED lights which would help with arthritis and joint pain and rebuild collagen....
Entity
EARTH, Highlands, NC.
Categories: FRAUDS BEWARE, Beauty/Skincare
117, Report:
#1529026
Posted Date:
Oct 03 2023
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!! DO NOT HIRE ARMOR SEAL GYPSY SCAM ARIST
HE TOOK MY MONEY AND RAN, I CONTACTED NICK CRUZ (ARMOR SEAL ) AND THET QOUTED ME TO FIX MY DRIVE WAY, HE SEEMED LIKE HE KNEW WHAT HE WAS DOING BUT ONCE HE GOT A DEPSOIT HE RAN OFF AND DODGEING MY PHONE CALLS I LATER FOUND OUT HE IS UNLINCSED AND DOING IT TO ALOT OF PEPOLE IF YOU BEE...
Entity
ARMOR SEAL , NICK CRUZ , NICK , COSTELLO , DEBBIE COSTELLO SCAM!!
Categories: Home Builder, Driveway repair and sealing, Handyman, Home Improvement Handyman
118, Report:
#1528978
Posted Date:
Sep 30 2023
Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York
Gabriel Freeman is a professional scam artist. He uses multiple aliases and email addresses/online profiles to scam people out of money for fake real estate and finance deals. He also convinces people to purchase vehicles for him and then stiffs them. He pretends to be a well connec...
Entity
Gabriel Freeman
Categories: Over all ripoff
119, Report:
#1528957
Posted Date:
Sep 28 2023
A2Z Home Maintenance Services dba James R Clang took money to complete a deck project, never did the job, and refuses to return the money New London Connecticut
We contracted James Clang at A2Z Home Maintenance Services to rebuild our deck 1 year ago. After numerous attempts to schedule the job, James Clang has broken his agreement with us per his own contract and scheduled dates. There are various excuses that James Clang has given us for ...
Entity
A2Z Home Maintenance Services dba James R Clang
Categories: home remodeling