21, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
22, 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:
#1532784
Posted Date:
Jun 01 2024
Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California
My friend was forced to resign after revealing their hiv status. Friend was out of work due to covid related issues. Once returned to work was only scheduled for 4 hours per week.
The manager hired 2 more employees to replace them and then told them to train the 2 new employe...
Entity
Carls Jr
Categories: Fast Food Restaurants, Employment, Employers
25, Report:
#1532733
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532733-8npvi3-sxcuxr8wx1.png)
Venture Ecom LLC, Aaron Grant, Scammed for Thousands of Dollars Dover, Delaware
Made false promises, contract signed and has completed nothing in terms of what was proposed. He's also known for participating in Blackhat methods where he charges customers a fee monthly without them realizing. 100% illegal. Kid should be in jail
Entity
Venture Ecom LLC Aaron Grant
Categories: Ecommerce scam
26, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
27, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
28, Report:
#1532577
Posted Date:
May 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532577-7chd68-c0mxncohu8.png)
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Omar Rivero
Categories: Tech Startup/Political Grift
29, Report:
#1532548
Posted Date:
May 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532548-wtedlx-wkhhk326oz.png)
Inspire Uplift LLC - Inspire Uplift LLC is Scamming Consumers Miami, Florida
I bought the ShedPal (pet hair vaccum). Arrived quickly, on May 5, 2024. Upon arrival and testing, it's a cheap piece of trash that does not work at all as advertised. No vacuuming power whatsoever. Not vacuuming 10 hairs of my cat hair. Not even good to be used as a toy. The hair c...
Entity
Inspire Uplift LLC
Categories: Pet Products
30, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges