12, 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
13, Report:
#1532485
Posted Date:
May 10 2024
Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California
Kojo Menne Asamoah who was born on August 3rd, 1992, has recently found himself with allegations with conspiracy, fraud, and greed. Although he presents himself as an individual in the entertainment scene and a successful businessman, when taking a deeper look reveals a darker side ...
Entity
Kojo Menne Asamoah
Categories: bitcoin scams
15, Report:
#1532381
Posted Date:
May 03 2024
Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee
Gregory Mccubbin / Dapp University is a confirmed scammer and youtube grifter. Gregory Mccubbin is a failed musician from Belmont University. Gregory Mccubbin studied music in University NOT Computer Science or even IT. Gregory Mccubbin created Dapp University to scam newbies out of...
Entity
Gregory Mccubbin / Dapp University
Categories: App development, appbuilding, Computer Classes, Crypto currency, Fraud
16, Report:
#1531970
Posted Date:
Apr 02 2024
Saint Joseph Of Palisades Saint Joes, Saint Joe's, Saint Joseph of the palisades, class of 2000, peter cheplic, frank rose, michael musante, joseph petrillo, David Arias Pérez, dimitry gentile, richard rodriguez, alex derojas, Saint Joseph of The Palisades High School : West New York's Questionable Bullying Environment. Pay to be harassed! West New York New Jersey
#SaintJosephofThePalisades #BlueJays #WestNewYork #NJ #newjersey #Closed #StJoes #ArchdioceseOfNewark #newarkIf you found this commentary about the defunct (Saint Joseph of the Palisades High School, West New York) you were probably curious about this High school that existed from 1...
Entity
Saint Joseph Of Palisades
Categories: Refund withheld, Scam artist, Theft, email and phone scam
17, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming
18, Report:
#1531672
Posted Date:
Mar 17 2024
Super model management and Ohlala
Jim has been involved in countless scams and he'll run and he'll threaten you with illegal lawyer tactics none of it will be ethical or he'll bribe you his agency isn't licensed he owes me thousands of dollars for investing in his conartist swim line and stole from me drugged me and...
Entity
Jim mullin
Categories: Modeling & Talent Agencies, Swimwear
19, Report:
#1531316
Posted Date:
Mar 04 2024
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
0hr meditation -before meditation
21 year practice...epic justice for epic peace and healing
(((To knock an arrogant thing down...such a delight to the blood.-Brando))
brought to you by: Win Your Case by Jerry Spence & Why We Can't Wait by Dr Martin Luther King jr -Why We Can't Wai...
Entity
Calliope Talent
Categories: Modeling & Talent Agencies
20, Report:
#1530571
Posted Date:
Jan 10 2024
Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York
Sean Diddy Combs has been exposed by Cassie Ventura. He held her back in her music profession, and according to Cassie, used her as a sex slave. Well, our film production company had a few film scripts developed for Cassie Ventura, and Sean Diddy Combs. We are still not sure why Did...
Entity
Sean Diddy Combs & Barnes & Noble
Categories: Slander defamation
