21, Report:
#1533099
Posted Date:
Jun 26 2024
National Screening Center Bruce Jefferies Jefferies will get the results the attorney asking for the test requests. Houston Texas
This company makes Millions of Dollars a year suppossedly cordinating drug testing for the courts in texas.
This facility does not meet minimium standards as a collection site, however parents are forced to go here and watch their samples being collected without regards to proper pr...
Entity
National Screening Center
Categories: Drug testing
22, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Derek Edwards
Categories: Investment fraud
24, Report:
#1532915
Posted Date:
Jun 11 2024
Hims & Hers Health Forced To Pay for Medications With Drug Interactions, Prescriptions Made With No Medical Consultation Internet
Once you are in the hims & hers sales funnell, you cannot object to your prescribed medications, you will be charged no matter what. No time will be allowed to research the prescriptions and no dialogue will be given between doctor and patient after the prescription is made. Since t...
Entity
Hims and Hers Health
Categories: Health
25, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Switchpoint
Categories: Sexual & Financial Exploitation
26, 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
27, Report:
#1532838
Posted Date:
Jun 05 2024
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
On top of the fact that the seminar was never SEC approved and authorized for MCLE contrinuing education credit as represented to me, the seminar was cancelled for lack of enrollment and no refund was given. This company is a scam and a fraud and i have read about Justin Fort's cr...
Entity
Justin Lee Fort
Categories: Seminar Programs, Financial Fraud, Financial planning
28, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs
29, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Emily Gabay
Categories: Child Trafficking