151, Report:
#1444985
Posted Date:
May 29 2018
Jamal Naboulsi - BEWARE OF THIS PERSON! YOU'VE BEEN WARNED Jamal Naboulsi, Pinkberry La Jolla, Pinkberry Hillcrest, Coldstone mission blvd, Edesia Grill, located in San Diego California SCAM!!! Jamal Naboulsi - BEWARE OF THIS PERSON! YOU'VE BEEN WARNED san diego california
Jamal Nabulsi, owner of Pinkberry La Jolla, Pinkberry Hillcrest, Coldstone Pacific Beach and Edesia Grill. Beware of this business owner as you will end up in his entangled ways of doing business and lose money.
I am a marketing contractor and Jamal Nabulsi contacted me with interes...
Entity
Categories: Restaurants
152, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
153, Report:
#1441071
Posted Date:
May 01 2018
Pacific Research Group Signed up for secret Shopping. (Have doen the real thing before) They send a check in the amount of $2,450.00. TO BE CASHED FIRST and then jobs would be provided.I called the bank who stated it was NO GOOD. Newport Beach California
Pacific Research Group Same scam... BUT, have hacked into a friends LinkedIn account and spewed their lies through a personal message on LinkedIn. I called to the bank to verify funds and sure enough, most of the info on the check was correct, BUT dollar amount was incorrect. My che...
Entity
Categories: Secret Shopping
154, Report:
#1441056
Posted Date:
May 01 2018
WARRANTECH INSURANCE, AKA PACIFIC SALES AKA BESTBUY BREACH OF CONTRACT TX Bedford
January 1, 2016, I purchased LG 4.5 Cu. Ft. ultra large washing machine top loader with a 5-year warranty. October 2016 3 months prior to hitting the one year warranty I started to get more and more problems with the wash-machine. I have called and called Pacific Sales and Bes...
Entity
Categories: Appliances
156, Report:
#1438989
Posted Date:
Apr 17 2018
Liran Azoulay Gur Tub Aka Custom Factory, Custom Style 1, Venice art llc, custom style llc, La industries LLC Major Credit Card Scams in the second largest tourist destination after Disneyland leaves tourist crying for answers and city officials with their hands in their pockets. 7 stores have opened in the last 5 years on the boardwalk, almost on each each focusing on bait and switch scams overcharging foreign tourist by hundreds of dollars, with 7 stores millions are stolen each year. venice CA California
Headed by Isralei born Iran Azoulay his wife Zohara Azoulay of the Pacific Palisades and Gur Taub, the group has formed a coaltion of 7 stores on the venice beach boardwalk, all with the business model of the bait and switch scam. A tourist is told one price, then is charged f...
Entity
Categories: Creditcard Fraud Processing, General retail
157, Report:
#1438684
Posted Date:
Apr 14 2018
Pacific Vacations John Davis, Peter Brennan took $9195 to advetise Vacation packages using television commercials and never did any advertising. Phoenix Arizona
Received a phone call from John Davis of Pacific Vacations. He stated that he discovered that three years ago I paid for a Platinum Package from Pacific Vacations, according to him the company (Pacific Vacations) did not uphold their end of the agreement. Therefore I am ...
Entity
Categories: Vacation packages
158, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
159, Report:
#1436421
Posted Date:
Mar 29 2018
Sue De Legge Sue De Legge Realtor Pacific Sothebys Do Not Trust Them! Rancho Santa Fe California
Sue and Gina act like they care until you actually engage them in services. If you do not have the right amount of money or kiss thier a*s- they swat you away like a fly that is pestering them. The website is nice and looks so fancy- but they are nothing more than wolf i...
Entity
Categories: Real Estate Sale Contract, REAL ESTATE
160, Report:
#1436417
Posted Date:
Mar 29 2018
Pacific Magazine Billing, LP Tries to sell magazines by making their OFFER look like an INVOICE! San Marcos California
Not only do they try to trick you to order magazines by making their OFFER look like a bill for something you already ordered, when you didn't.
But then they charge you more than DOUBLE what the subscription should cost. They tried to charge me $69.95 for a ONE year subscription t...
Entity
Categories: magazine scam