13, Report:
#1435894
Posted Date:
Mar 25 2018
Revolution Moving Systems Executive Moving and Storage Completely screwed over by this company! DO NOT USE. THIS IS A SCAM! Las Vegas Nevada
10/01/17: Enjoy being overcharged, excessive delivery delays, apathetic customer service, missing and destroyed items WHEN delivered, this company is for you! FIRST OFF, DO NOT USE THIS COMPANY!! I feel completely taken advantage of by Executive Moving and Storage/Revolution Moving ...
Entity
Revolution Moving Systems
Categories: Moving And Storage
14, Report:
#1376578
Posted Date:
Jun 15 2017
Shlomosmiles Shlomo Smiles Alex Kay Nifty Ackerman Mordechai S. Fishman Alex sold us United Miles that we paid over $8,000 for then stole them back. Brooklyn Nationwide New York
Alex Kay, Nifty Ackerman, Shlomosmiles (all same person) sold me 500,000 United Miles for over $8,000 dollars. Alex then gave me login details for Mr. Morechai S. Fishmans United account. United account number (((REDACTED))), DOB 6-17-(((REDACTED))). All ficticious information...
Entity
Shlomosmiles
Categories: Travel Agents
15, Report:
#1264743
Posted Date:
Nov 01 2015
RDC developers general building contractors Ricky Deal Cruz Ricky Gabay Delacruz Was ripped off for 250K long beach California
On 4-21-2010 I purchased 2 properties in La. as fixer uppers from Ricky Delacruz doing business at (((REDACTED))). Long beach,Ca.I live in hawaii and was friends with his girlfriend so I trusted him.I was also very naieve.I paid cash of 150k for both so no need for title insurance. ...
Entity
RDC developers general building contractors
Categories: Builders & Contractors
16, Report:
#1203876
Posted Date:
Jan 23 2015
Mordechai Gabay Mordecai/Moty/Monty/Monti RUN FOR YOUR LIFE AND NEVER LOOK BACK Atlanta, Stone Mountain, Houston Nationwide
Entity
Mordechai Gabay
Categories: Motor Vehicle, Auto Dealers
17, Report:
#849811
Posted Date:
Oct 19 2012
oz malka, uzi malka, ezra malka west coast movers llc aone solutions, aone caroet cleaning, west coast movers, 'Aviv Mordechai' aka anthony scam artists, switch and bait las vegas, Nevada
after careful investagation, i found out that west coast movers is a broker, they run their business out of the back of a cell phone store owened by a 'Aviv Mordechai' they rent a rider truck to pick up the house hold , than charge the customer a higher price after it is loaded on t...
Entity
oz malka, uzi malka, ezra malka west coast movers llc
Categories: Moving Companies
18, Report:
#606395
Posted Date:
Aug 21 2012
Mirta Nora Akerman Ackerman Abraham, Jack Sholom David Abraham, Leonard Sclafani www.jackabraham.com. Precious Gem Resources, Inc. Thieves, unscrupulous dishonest lawyer Sclafani, Abraham stole cash, priceless artwork and jewelry, Sclafani advised the thief to go and do this. Jamaica, New York
Mirta Nora Akerman Ackerman Abraham had her own brother arrested under false pretexts see my side of the story below. The case was dismissed and sealed by the court and we are planning a law suit to expose what they did and recover damages due to health concerns caused by a false ar...
Entity
Mirta Nora Akerman Ackerman Abraham, Jack Sholom David Abraham, Leonard Sclafani
Categories: Racists
19, Report:
#842523
Posted Date:
Feb 21 2012
JACK EGGS FARM Stolen, abuse of trust, changed their company name, white collar criminals. Brooklyn, New York
Jack Egss Farm was introduced to our company CI FAMAR SA in a Kosher Fest in New York City. Brothers Mordechai and Jack Neustadt (from now on THE BROTHERS) together with mr Max Moshelay Stern (from now on MAX) showed interest in our palm shortening as The Brothe...
Entity
JACK EGGS FARM
Categories: Cross-Border Scams
20, Report:
#708910
Posted Date:
Mar 22 2011
Mark Mordechai Abraham of AMEUR GEMS Ameur Gems, Inc. Fortune built on smuggling colored stones before X-rays at airports, possible opium wealth New York, New York
This entire family of miscreants, as most who emigrated from Afghanistan made their ill-gotten fortune from activities such as smuggling before the airports got X-ray security devices.
As is the case in almost every rich Afghan family opium dealing was the foundation of their for...
Entity
Mark Mordechai Abraham of AMEUR GEMS
Categories: Blabber Mouth