21, Report:
#1532705
Posted Date:
May 26 2024
Eliott's Moving Company They were amazing, affordable, fast, and extremely caring. There's someone impersonating them however. Houston Texas
The two men that came to my house were extremely eloquent. They communicated with me what the whole moving process would be like and made sure to ask me questions to ensure all my items were protected and accounted for. They accidentally broke my tv, which they claimed was their fir...
Entity
Eliott's Moving Company
Categories: Moving & Storage, Moving Companies
22, 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
23, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Able Logistics Services Transport Company
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
24, Report:
#1532228
Posted Date:
May 07 2024
Ca Dirndl Haus Chad Fite Tenant in Commercial Space Living in Unit, Against City & HOA Rules Huntington Beach, California
We have a very small building, with 2 tenants, the other tenant is living in the unit, with multiple other men. This has been on going for at least 4 years now. His unit, does not have running water, any type of washing conditions. He also smokes Cigars, the stench & men living wi...
Entity
Ca Dirndl Haus
Categories: Tenant/Landlord
25, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Emily Gabay
Categories: rental scams, internet scams
26, Report:
#1532393
Posted Date:
May 04 2024
OM-WIRELESS OM ELECTRONICS BEWARE of OM-WIRELESS Store Sells Cell Phone on EBAY and PAYPAL
BEWARE of OM-WIRELESS the store sells cell phones on Ebay. Most their phones: Iphones and Samsung, listed as brand new phones but in reality they are second hand used phones, some even are defective phones. Ebay customers from Ebay community forum call OM-WIRELESS owners the career ...
Entity
OM-WIRELESS
Categories: Cell Phones
27, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
28, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
UTA Para Transit
Categories: Human Trafficking
29, Report:
#1532294
Posted Date:
Apr 27 2024
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
It is very suspicious that the UTA paratransit did not call the passenger to let them know that the pick up location had been changed. The passenger was waiting at the Dilliard's at the Fashion Place Mall in Murray, Utah for twenty minutes. A Hispanic looking man in a white car pull...
Entity
UTA Paratransit
Categories: Human Trafficking
30, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Feng Dong- Suwanee, Georgia
Categories: Cell Phones