31, Report:
#1532926
Posted Date:
Jun 13 2024
Corina Magdalena Thibault Stole Money Burbank California
Corina came to our dental office and offered a package for advertising our business and promoting the dental office by sending brochures to people's houses,. She showed me how her advertising works, and I trusted her. Her contract required a $500 deposit, and since I trusted her, I ...
Entity
Categories: advertising scam
32, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Categories: Banking
33, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
34, Report:
#1532902
Posted Date:
Jun 11 2024
AirBnB.com Established a review system that ONLY favors hosts San Francisco California
We have stayed at AirBnB's all over the country several times. Usually the place is adequate and the hosts are kind and gracious, but our last stay in Florida involved a property management company (the host) who insisted we leave them a 5 star review. When we didn't because the pla...
Entity
Categories: Property rental
35, 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
37, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Categories: Fraud. Phoney, Liars