31, Report:
#1427674
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Strunk C. Carl Strunk C. Carl Strunk, PLLC Casey Strunk C. Carl Strunk Real Estate Dangerous Strunk, C. Carl Strunk, Carl Strunk, Casey Strunk, C. Carl Strunk PLLC, C. Carl Strunk Real Estate Scottsdale Arizona
BE AWARE THAT CASEY STRUNK IS USING THE FOLLOWING NAMES TO CONDUCT BUSINESS IN ARIZONA...DO YOUR DUE DILIGENCE
Dangerouos Strunk
C. Carl Strunk
C. Carl Strunk, PLLC
Casey Strunk
C. Carl Strunk Real Estate
Entity
Casey Strunk
Categories: investments, Investment Fraud, REAL ESTATE
32, 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
34, 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
35, Report:
#1532882
Posted Date:
Jun 09 2024
Alpha Termite Completely ruined the project TARZANA CA
If you guys want to screw people, then at least stay away from those llike us who have already dealt with over 30 termite companies like yours and the only reason we called you was because our termite guy got temporarily unavailable.
Was looking for supposedly a legit termite compan...
Entity
Alpha Termite
Categories: Pest control
39, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
40, Report:
#1532756
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532756-wovncu-e22k6jbqwp.png)
Vernier Shop Advertised GPS no subscription required. Service included in purchase but after receiving product they said they wanted $75+ Internet
This company is fraud. They advertise things and then give you something else. Switch and bait.
They also collect card numbers. They are click bait.
They advertised a GPS tracker with no subscription fee required.
Upon receiving the product the app you are told to download costs $75...
Entity
Vernier Shop
Categories: gps, GPS Lifetime free map updates not honored, GPS Locator