31, 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
Categories: Construction
32, 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
Categories: Child Trafficking
33, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Categories: Pools & Saunas
35, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Categories: Medical Care, weight loss, weight loss scam
36, Report:
#1532867
Posted Date:
Jun 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532867-nrb3re-5pt1iyl4jz.png)
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Categories: Architects & Designers