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:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Bintang Export Oils SDN. BHD
Categories: Herb, Spices and essential oils
113, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
114, Report:
#1532357
Posted Date:
May 01 2024
Aspen Dental Cancelled Appointment Without Notice And Over Charges The Villages, Florida
Stay away from this rip off dental office.
After re-locating, I started with this office in The Villages, Florida, only because they offered a free dental exam, whereas other offices would not accept the records from your previous dentist, even if it was from a few months ago. Anoth...
Entity
Aspen Dental
Categories: Dental Services, Dental
116, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
117, Report:
#1532227
Posted Date:
Apr 22 2024
Safford Arizona Power Company Raping people for $150 to turn the power on.
It takes them an hour to say a two sentence wording to transfer power from one location to another and they have the nerve to rob people for $150 to just turn the meter on take and a picture of the freaking reading and turn it on for the new customer (and have the nerve to charge $1...
Entity
Safford Arizona Power Company
Categories: Electric Power Utility
118, Report:
#1532210
Posted Date:
Apr 22 2024
Avas Flowers https://www.avasflowers.net Failed to Deliver Flowers to Hospital Newark DE Internet
I was taken in by the offer online of FREE delivery and as always what seems too good to be true is usually not. Avas Flowers is a scam. I paid for same day delivery and found out that they never delivered the flowers I sent to my wife. I called and emailed where they told me that t...
Entity
Avas Flowers
Categories: Flowers Delivery