151, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
153, Report:
#1532894
Posted Date:
Jun 11 2024
UpFix.com MyAirbags.com Refuses to Accept My Payment & Refuses to Return My Repaired Instrument Panel Buford Georgia
STAY AWAY!! ZERO-STAR REVIEW!! ABSOLUTELY HORRIBLE x 10!! BUYER BEWARE!! TERRIBLE OR NON-EXISTENT CUSTOMER SERVICE!! I wish to God I would have read the scathing reviews on various websites other than Upfix’s bias website, obviously, before I had sent my Instrument Cluster Panel i...
Entity
UpFix.com
Categories: Automotive, Automotive Computers, LED Automotive lights, Odometer, repairs, Vehicle Computer
154, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
155, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
156, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Anti Aging Center of Boca
Categories: Medical Care, weight loss, weight loss scam
158, Report:
#1532864
Posted Date:
Jun 07 2024
Instacart Instacart.com Instacart Delivers Cockroaches Tampa FL
I got the grocery bags from the shopper and placed them on my entry floor, dozens of cockroaches pored out of the bags and scurried around my house. I shouted for the shopper to come back. They did, and confirmed that they had just delivered a grand old serving of roach infestation....
Entity
Instacart
Categories: Delivery, delivery company, Delivery Services Company, Gorcery delivery