33, Report:
#1532735
Posted Date:
May 30 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Categories: repairs and services
34, Report:
#1532758
Posted Date:
May 30 2024
Capio Partners, LLC and Smart Home Remodeling Lee Morris, Certification# P2110-1444 Hucksters Offering Extortion On Debts Not Owed Lawrenceville, Georgia
I received a phone call from a woman named Julie, who despite my asking a number of times, refused to indicate who she was, why she was calling, and claimed this was in regard to a personal business matter.
She initially started out by asking what my name was. Then she went on ...
Entity
Categories: Debt collector
36, Report:
#1532733
Posted Date:
May 30 2024
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
Categories: Ecommerce scam
37, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Categories: Child Trafficking
38, Report:
#1532747
Posted Date:
May 30 2024
AG Immigration Scam Warning EB-2 NIW Green Card Application Orlando, Florida
AG Immigration SCAMMED me! This is a warning to anyone who is considering using this dishonest and unethical company for their important immigration needs. I am an airline pilot and entrusted them with S15,000 USD to manage my EB-2 NIW visa application for a green card in the United...
Entity
Categories: Immigration lawyer, Immigration Services, Immigration fraud
39, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
40, 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
Categories: Con Artists