21, 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
22, Report:
#1532316
Posted Date:
Apr 29 2024
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Guys I want you all to be safe from a fraud restaurant chain SGF Spice Grill flame. North & west Delhi people must have heard about it.
They are running a fraud franchise business. They take 15 lakhs from people in name of franchise fees & construction costs by fooling investors ...
Entity
Spice Grill Flame - Kewal Ahuja SGF
Categories: Restaurant, Restaurants
23, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
24, Report:
#1532273
Posted Date:
Apr 26 2024
Beware of Dr. Cris Simmons, Cris Simmons DDS! Seattle, Washington
This dentist is a total scammer who rips off patients at all costs and tries to collect as much money as he can from them without caring and providing the right type of treatment. He is deceptive in his business practices by misrepresenting services and dealings with insurance, inco...
Entity
Cris Simmons
Categories: deceitful, Fraud, Dental Services, Dentist, Doctor
25, Report:
#1532252
Posted Date:
Apr 24 2024
Left the job unfinished, did shoddy work, overcharged, and took off with our money!
These 2 individuals, Kim and Chad Bailey, start a job, have poor workmanship, collect money and never return to complete a job. They are not collecting or paying sales tax to the state. They have ripped off at least 9 other families that we know of in 4 counties! The most recent is...
Entity
BMF Cabinet Company
Categories: Customer ripoff
26, Report:
#1532089
Posted Date:
Apr 12 2024
Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA
placed credit spread option , put up my own funds for margin cover of spread in option, my risk , my money, they excercised option early to close position , not allowing position to go to expiration and expire worthless , which is what i wanted, they hide behind their own policy of ...
Entity
Robinhood markets inc
Categories: Broker, fraud and theft, Investment Fraud
27, Report:
#1532080
Posted Date:
Apr 12 2024
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO
Years of having my haters like Tristan dog in me used to bother me- it's a free country and if people want to help me make epic films- this is their God Given right! I am the best. I sparkle like a rare jewel and my genius has been hidden as if inside an oyster. After I was ready fo...
Entity
Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Categories: Scam artist
29, Report:
#1531889
Posted Date:
Mar 29 2024
Legit Fakes Collect funds for new ID and didn't deliver the product
I ordered an ID online. I contacted the company when I didn't receive it, but they claimed they sent it. They wouldn't tell me the address they allegedly sent it to and told me I would have to pay again. The guy was extremely rude, dismissive, and said they wouldn't refund my mone...
Entity
Legit Fakes
Categories: IDs
30, Report:
#1531757
Posted Date:
Mar 25 2024
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile) Time Warner Cable Roadrunner High-Speed Internet Continuous Human Rights Violations and Suppression/Censorship Stamford Connecticut
Charter communications has continuously caused severe harms in retaliation for whistle blowing a matter involving excessive wifi radiation, 4 times the suitable amount for human and pet exposure. Ever since the complaint was filed, Charter Communications, D. B. A. (Spectrum, Spectru...
Entity
Charter Communications, D. B. A., (Spectrum, Spectrum Mobile)
Categories: Internet Service Provider, Cable, internet services