11, Report:
#1533302
Posted Date:
Jul 09 2024
Andrew Peller Limited Karen, the Tour Guide Did NOT Give Me Such A Good Tour And Told ME On My Video That I Am NOT Allowed To Film And Singled ME Out, But Said Nothing When The Other Tourists Were Filming Or Taking Pictures! Grimsby Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Friday, July 5th, 2024
V.I.P. Corporate Executive
PELLER ESTATES WINERY
290 John Street East
Niagara-On-The-Lake, Ontario Canada L0S 1J0
(888) 673-5537
&
V.I.P. Corporate Executive
ANDREW PELLER LIMITED
697 South ...
Entity
Andrew Peller Limited
Categories: Breweries & Wineries
12, Report:
#1533220
Posted Date:
Jul 04 2024
Rapid Racing Automotive Center Terra Fusion Inc Pop-up offer for Free cookware for a $7.99 chance to enter a drawing. Used my credit card info to later charge an 'Account Fee' w/o my permission. Internet
I was exiting a legitimate Online Goodwill shopping site and suddenly a pop-up came up offering a Free cookware set but had to pay $7.99 to enter a drawing, so I paid that with my debit card and never heard anything...then a week later this company charged my card $66.97 for an acco...
Entity
Rapid Racing Automotive Center
Categories: Contest Rip-off
13, Report:
#1533194
Posted Date:
Jul 02 2024
All Jersey Chimneys and Masonry Masscraft Roofing & Masonry, Starline Roofing & Masonry they scammed me. The job was poorly performed, and they overcharged me. They also don't have the license and they use fake addresses Somerset, New Brunswick NJ, MA
I want to report a fraud. The group of three persons pretend to be constructors. They say that they licensed, insured, registered in NJ, but they just scam people. Each of them has the website with the fake address.
On 03 Mar 2024 I saw in my neighborhood a person who offered me cl...
Entity
All Jersey Chimneys and Masonry
Categories: contractors, failure to process refund, Roofing, Roofing Contractor
14, Report:
#1533093
Posted Date:
Jun 26 2024
Addison Recruitment Group SEO and Task Scam Numbers 234-255-9243 801-835-1180 262-298-9271 being used in a SEO Task Scam. Wisconsin
SEO and Task Scam Numbers
234-255-9243 801-835-1180 262-298-9271
These numbers are being used in a SEO Task Scam. They are targeting LinkedIn users.
If you are contacted on WhatsApp or by text message from these numbers, better to delete and block. Don't engage with these people.
Entity
Addison Recruitment Group
Categories: Marketing and SEO Software Developer
15, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Raymond Feng
Categories: Loan
18, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
19, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
AIGM Trading Platform
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
20, 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