21, Report:
#1125185
Posted Date:
Sep 15 2022
David Lasalle Gabriel SLR Records Fraud and Theft of Copywritten Music Minneapolis Minnesota
In the summer of 2009, David Lasalle Gabriel called my band after locating us on our Myspace music site. Mr. Gabriel offered us a spot on his record labels compilation disc which he asserted was coming out within a month. His offer contained the strange request for money up front on...
Entity
David Lasalle Gabriel
Categories: Producers
22, Report:
#1520953
Posted Date:
Sep 04 2022
vincent torres ripped me off on home remodeling He was born in '81. April.. He hangs out in the Denver area. vincent torres of Denver Co was going to remodel my entire home and intstead he took off with all the money i paid him. denver colorado
Vincent Torres who was born in eighty one, in April was going to remodel my entire home. I gave him a large down payment in the thousands and he took off with the money and never came back. It was devastating. He is a true criminal. I hope no one else gets hurt by him....
Entity
vincent torres
Categories: Construction
23, Report:
#1510954
Posted Date:
Jul 11 2022
Gabriel Ortega this is about the person who claim to be a victim of false ponze scheme Gabriel Ortega is the one who scammed Ritchel Morehead after he took he’s $50 grand. Richardson Dallas, Texas
this is about the person who claim to be a victim of false ponze scheme Gabriel Ortega is the one who scammed Ritchel Morehead after he took he’s $50gran directly gave it to Jun Ravina he still come back to ricthel morehead after he fail he’s own decisions to get hea money back ...
Entity
Gabriel Ortega
Categories: ATTORNEY
24, Report:
#1519392
Posted Date:
Jun 29 2022
McDonald's 2861 E. FootHill Blvd. Pasadena, California 91107 Michael Pernecky runs a horrible McDonald's at 2861 E. Foothill in Pasadena California
Michael Pernecky, the owner of the McDonald's franchises in the San Gabriel Valley needs to be dethroned by the corporate office in Chicago. If you look up his business, his acumen is less than savory as it relates to the AMOUNT OF LAWSUITS that had and have been filed against his...
Entity
McDonald's
Categories: Fast Food Restaurants
25, Report:
#1518814
Posted Date:
Jun 02 2022
Dr. Blay dentista Aguadilla Dr. Blay Aguadilla, Dentista Blay Aguadilla, Dr. Luis A. Blay Torres, Dr. Luis A. Blay, Blay Aguadilla PR Blay Densitsta Horrible Dentist Aguadilla PR
Please do not go to Dr. Blay dentista Aguadilla.
He is very unprofessional, rude, disrespectful, does not know what he's doing. Mistreat his team and patients and has a has an old school office, dirty, and with dust.
This doctor - Blay Dentista Aguadilla does not deserve the visit o...
Entity
Dr. Blay dentista Aguadilla
Categories: Dentist
27, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
28, Report:
#1513165
Posted Date:
Oct 27 2021
Dynamic Fullfillment Home Business 101, Gabriel Marcos, Jason Valderrama, Ray Caldone Charged me $2999.95 and did not full fill the service as stated. American Fork Utah
I had 4 of 7 training calls. The last I received, I needed to reschedule my appointment date, the company sent me an 800 number to do so. Now no one will answer the phone. I've left multiple messages with no response.
Entity
Dynamic Fullfillment
Categories: Make Money Online, Online Marketing
29, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud