21, Report:
#1532980
Posted Date:
Jun 20 2024
Yogurtland Spend $12 get $5 reward. Didnt happen even when speaking with customer service Fair oaks California
Spend $12 get $5 reward. Didnt happen even when speaking with customer service.
Entity
Yogurtland
Categories: advertising scam
22, Report:
#1532940
Posted Date:
Jun 13 2024
Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Fired me, but refused to pay me the $1000 he owed me for work performed. I also loaned him $100 to cover the payroll during one instance.
Entity
Darren Brown
Categories: Non Payment for Work Performed
23, 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
24, Report:
#1532756
Posted Date:
May 30 2024
Vernier Shop Advertised GPS no subscription required. Service included in purchase but after receiving product they said they wanted $75+ Internet
This company is fraud. They advertise things and then give you something else. Switch and bait.
They also collect card numbers. They are click bait.
They advertised a GPS tracker with no subscription fee required.
Upon receiving the product the app you are told to download costs $75...
Entity
Vernier Shop
Categories: gps, GPS Lifetime free map updates not honored, GPS Locator
25, Report:
#1532745
Posted Date:
May 29 2024
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I called Earl and told him I would drive to Iowa and return the dog but her refuses. I feel victimized by this shady breeder. Sold a dog with multiple defects. Iowa
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I was caught off guard as this was never relayed to me ...
Entity
Earl Miller DBA Gemms Kennels. Earl Miller
Categories: Dog breeder
26, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Therese Riley (Adjudicator)
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal
27, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
28, 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
30, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator