11, Report:
#1510036
Posted Date:
Jul 16 2021
Capital Closers Capital Closers Inc Gabrielle Merlino BEWARE NOTARIES AND DO NOT TAKE SIGNINGS OR YOU WILL WORK WITHOUT PAYMENT Philadelphia Pennsylvania
I was contacted by Gabrielle to do a signing back on June 10 for an agreed fee of $125.00. I assigned this to another notary in my company and the signing was completed as agreed. We invoiced the company within days of the signing and sent multiple emails as a follow-up. No response...
Entity
Capital Closers
Categories: Bogus Notary
13, Report:
#1500385
Posted Date:
Sep 30 2020
Intelli-heart Services Inc Vanessa Parsons, Daniel Weisberg, pays employees and sales people late, bounces checks, and tells blatant falsehoods to Veteran Affair officials and endangers lives Los Angeles CA
The subjects run, manage, and/or ARE a heart monitoring company that services our vulnerable veterans (lord help them!) Two complaints were filed in state and federal courts regarding these scum bags as shown on the google links:
https://drive.google.com/file/d/1lu8gO6K-o6AxNLKF...
Entity
Intelli-heart Services Inc
Categories: ponzi scam, RIP-OFF, Hospitals, Veteran's Administration, Hospital THEFT, Ripoff
14, Report:
#1499954
Posted Date:
Sep 17 2020
dreamlandchows.com Gabrielle Thomas jouyousfluffypal.com greenfieldpuppies.com scam puppy purchase wants you to pay in full using pre paid card before shipping Genoa ILLINOIS
see report on quenchowspuppys.com
these sites are all operated by this one sick individual. he claims his name is Gabriel Thomas speaks with a heavy accent and talks over you while discussing. no phone number is listed no address is listed claims to be in california but phone came...
Entity
dreamlandchows.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
15, Report:
#1491541
Posted Date:
Feb 11 2020
David J. Bodney Ballardand Spahr SCAM - FRAUD David Bodney, David J. Bodney FRAUD, CHARLATAN, HUCKSTER Phoenix Arizona
David J. Bodneybodneydballardspahr.comTel 602.798.5454Fax 602.798.5595Phoenixhttps://www.ballardspahr.com/people/attorneys/bodney-davidDavid J. Bodney is an unscrupulous and unethical attorney who works in the Phoenix, Arizona area.
David J. Bodney once did a short stint as a jo...
Entity
David J. Bodney Ballardand Spahr SCAM - FRAUD
Categories: Lawyers
16, Report:
#1484590
Posted Date:
Sep 06 2019
David Hills Desjardins Insurance Agent Desjardins Insurance Office Worker / Insurance Agent sought to extort money from my company Moncton New Brunswick
First, this note deals with Mrs. Ashley Cochran of Hills Insurance Agency, Inc. in Moncton, New Brunswick. She's the office manager. With that ...On July 22nd, an individual brought his hard drive in for repair. I own DanTek Solutions in Moncton, New Brunswick. I estimated a short p...
Entity
David Hills Desjardins Insurance Agent
Categories: Customer Service & Support, Customer service
17, Report:
#1471932
Posted Date:
Jan 22 2019
Sami Wunder Dating Coach Sami is a Fraud... She didn't do anything to me but in her Sami Wunder facebook fan page, she uses innocent women who seek love. She over charges with video content that is used over and over from her clients. These women are being asked to give an obscene amount of money. Internet
She is using content from Gabrielle Bernstein, and applying it to her work. Her books cost ten dollars per book. Sami wants throusands of dollars for her programs that are recorded videos with her old clients. Her new clients are purschasing old content. Shame on her.... Just read J...
Entity
Sami Wunder Dating Coach
Categories: Dating Scam, dating sites, Dating service
19, Report:
#1457432
Posted Date:
Aug 20 2018
Gabrielle Antenucci and Eric Azoulay from UPS STORE 345 They got my credit information and ran shipping charges that I never did. Montreal Quebec
I noticed charges on my credit card from this store in Montreal, Quebec. I called immediatly the store and was told by the owner Eric Azoulay that he didn't know what I was talking about and was very rude. I then called my credit card company and had them do a chargeback and reporte...
Entity
Gabrielle Antenucci and Eric Azoulay from UPS STORE 345
Categories: shipping fraud