111, 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
112, Report:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
The LCF Group
Categories: Business funding
113, 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
114, Report:
#1529784
Posted Date:
Apr 26 2024
Safety Facility Services Hilda Esperon Jesse Berland Sam Herzfeld Kealan Corrigan Hilda Esperon Blake Lezak Karen Marx Dean Simko issues, lack of hours for on call porters etc. New York NY
There are many problems with this company, main thing is lack of hours. On call Porters on call experience a shortage of hours, averaging between 0 to 10 hours per week due to frequent hiring. This Non-Union company, including the security department, faces a similar situation, as r...
Entity
Safety Facility Services
Categories: Corrupt Companies, outrageous behavior
116, Report:
#1532258
Posted Date:
Apr 24 2024
Collectors Auctions. Sent Wrong Rifle Won't Respond Back. Farmers Branch, Texas
I won at auction a Henry Big Boy rifle 45 LC Caliber extended loop lever action from Collectors Auction of Farmers Branch Texas. My FFL gun dealer received a Henry Big Boy 44 Magnum special Caliber standard lever action rifle. I have called multiple times and talked to them, the...
Entity
Collectors Auctions Farmers Branch
Categories: Rifles and Accessoires
117, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
120, Report:
#1532170
Posted Date:
Apr 17 2024
Teddy Fatta & Associates Teddy Fatta & Associates Incomplete Job (Never Completed Job after Payment) Long Beach NY
My wife and I recently bought a home and would need contracting. I mentioned this to a contractor friend (now frenemie) Teddy Fatta who said he wanted to do it for me. He is the husband of a dear friend of mine, so I trusted him. The day of the closing for the house when he was s...
Entity
Teddy Fatta & Associates
Categories: Home renovations