143, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
145, Report:
#1516890
Posted Date:
Aug 22 2022
The Abrams Law Firm, LLC - Las Vegas Divorce Attorney ABRAMS settles for $155K with SANSON! Sued me for defamation and lost in an effort to stiffle my constitutional rights. Las Vegas Nevada
ABRAMS SETTLES for $155K
Moments ago, our editorial staff learned that local attorney, Jennifer V. Abrams, and the Abrams & Mayo Law Firm recently entered into a settlement agreement with Steve Sanson and VIPI. The Abrams Parties agreed to pay $155,000 to resolve the parties’ ongo...
Entity
The Abrams Law Firm
Categories: ATTORNEY, Attorney Generals, Attorneys & Legal Services
146, Report:
#1510184
Posted Date:
Aug 21 2022
Shardan International Galleries Sharie Hatchett Bohlmann, Daniel R. Bohlmann They sold forged and faked paintings out of their gallery for huge sums. Tucson Arizona
Sharie and Dan Bohlmann through Shardan International Galleries are selling expensive paintings that are faked and/or forged. This is causing people to lose tens of thousands of dollars. They are gallery owners for 40 years and art buyers rightfully rely upon their representations a...
Entity
Shardan International Galleries
Categories: Scam artist
147, Report:
#1520634
Posted Date:
Aug 21 2022
R/drugs discord R/drugs discord on reddit is the worst server ever
R/drugs discord mods are NAZI. I have been a long time lurker of the R/drugs reddit and I wanted to join the R/drugs discord for fun. I was just hanging out in #cannabis chat for about 30 minutes and it seemed like things were going well and i would stay. But quickly i learned these...
Entity
R/drugs discord
Categories: Drugs
148, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
149, Report:
#1520549
Posted Date:
Aug 17 2022
D&R Automotive Restylers Ray G. (owner) Dennis (owner) Jay (D&R technician) Horrible, Dangerous, Shoddy Workmanship! New York Buffalo
I took my collector car to D&R Automotive Restylers, Inc., it's a pretty rare vintage automobile with only 5500 cars estimated to have been imported into the US. I've owned and worked on it personally for 40 yrs. Getting older, maybe not as motivated to do the work myself these days...
Entity
D&R Automotive Restylers
Categories: electrical / upholstery / stereo
150, Report:
#1518381
Posted Date:
Aug 16 2022
microlinkinc.com Ruined secondary search engines City of Industry CA
Yet another search spammer. This website actually claims to have a physical location so they are a fraudulent site as well. Just click on the country or pricing tab and you will see a cheap add then a blank white screen. It is just so annoying to deal with these websites because for...
Entity
microlinkinc
Categories: spam