21, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
22, 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
23, Report:
#1532802
Posted Date:
Jun 03 2024
The Smile Suite (Dr. Crystal Ellis, DD) Bad Dentist! If you come in pain she will call you a junkie!! Silver Spring Maryland
It was around the end of November, early December 2023 when I came down with a really painful tooth infection. The place I normally go to didn't have any available appointments so I had to search for another dental clinic to go.
I was living in downtown Silver Spring and there wa...
Entity
The Smile Suite (Dr. Crystal Ellis, DD)
Categories: Dentist
24, Report:
#1532670
Posted Date:
May 24 2024
Amazon Kindle Direct Publishing (Amazon.com) Amazon.com Account Termination— Case #33039506 Seattle, Washington
Amazon Kindle Direct Publishing Account Termination— Case #33039506
Amazon Compliance Central Case Number 1716333707101631
Date Of Occurrence: May Twentieth, Twenty Twenty-Four
Quotation Of Notice Of Amazon Kindle Direct Publishing Account Termination:
“Hello,
During a...
Entity
Amazon Kindle Direct Publishing (Amazon.com)
Categories: Amazon Scam, Internet, Publishing
25, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
26, Report:
#1532626
Posted Date:
May 18 2024
GOCRV.com Customer Service Network Group (CSNG); Phone: 954-525-1777 SCAM Ft. Lauderdale, Florida
I got the certificate through a timeshare event. They required to pay $50 non-refundable deposit and then pay another $199 for the resort reservation. I called them one time and all my desired locations are fully booked. I tried calling them so many times again because I am on Wes...
Entity
GOCRV.com
Categories: Offers online, Online Ripoff, Online sales, Reservation online websites
27, Report:
#1532582
Posted Date:
May 16 2024
March & April Traffic Sellers Club Coaching by Jordon Schultz Brett, Alex, Encinitas, California
Ripoff Report of Jordon Schultz:
Once I started to think that this whole coaching program was a rip-off I started to search Google for and found many scam reports about the creator of the program I paid for, Jordon Schultz. I went through all the queries of every person who got scam...
Entity
March & April Traffic Sellers Club Coaching by Jordon Schultz
Categories: Internet scam
28, Report:
#1532504
Posted Date:
May 15 2024
Interior Motives Eric Black Won't Pay Employees La Quinta, California
Eric agrees to the pay you the hourly rates you desire/deserve. First couple weeks everything is great, works his employees pays daily. You become comfortable then the pay decreases daily along with some excuses with promise to pay. Pay adds up & you're working basically for nothing...
Entity
Interior Motives
Categories: Employers
30, 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