31, Report:
#1503125
Posted Date:
Dec 19 2020
Solution Based Therapeutics Los Angeles, california Stealing employees money/ Covid19 super spreader/ Fraud and embezzlement
SOUTHERN CALIFORNIA COUNSELORS AND THERAPISTS BEWARE; This company headed by two ghost owners named Gabriel Berkovich and Cara Herbst is primarily a rip off on employees whom they solicit online to do groups in various Southern Cal Locations. They hire people as private contractors ...
Entity
Solution Based Therapeutics
Categories: Mental Health
32, Report:
#1502811
Posted Date:
Dec 11 2020
The Neo Agency Neo Music Group SCAM Gabriel Gonzalez NEO MUSIC GROUP Gabriel Gonzalez Trent Claim to be legit music promoter to Spotify and Apple - NEO MUSIC GROUP Uses fraudulent methods and lies Inteernet Detroit MI
we searched for background on NEO MUSIC Group and could not find anything. Website seems ok. They seem to be based in the US. The music promotion field is full of oversees robotic (bots) marketers that use fake computer methods to promote artists and music to Apple and Spotify. They...
Entity
The Neo Agency Neo Music Group SCAM Gabriel Gonzalez
Categories: Music Promotion Services
33, Report:
#1500982
Posted Date:
Oct 17 2020
Brandon Gabriel Shaniqua Rodriguez - accomplice Tried to get me to send them my last dime through threats and intimidation. San Diego California
I received a phone call by an automated message telling me that my Social Security Number was going to be suspended & for me to call back at a certain number. which I immediately did. Was greeted by a Brandon Gabriel claiming to be a senior commissioner with the IRS.
Brandon proceed...
Entity
Brandon Gabriel
Categories: threats of warrants & Federal Charges
34, Report:
#1499962
Posted Date:
Sep 17 2020
larrykingchowchow.com see report on queenchowspups.com scammer there are no dogs just stock photos
see report on queenchowspups.com this guy claims his name is Gabriel Thomas in California.
the deal is he only has an email address no info on phone number or address. not a breeder.
he demands that you pay him in advance with a prepaid visa card and send him the photos of the...
Entity
larrykingchowchow.com
Categories: Internet Scams, frauds & Unwanted Popups, Puppies, pets, puppies
35, Report:
#1499954
Posted Date:
Sep 17 2020
dreamlandchows.com Gabrielle Thomas jouyousfluffypal.com greenfieldpuppies.com scam puppy purchase wants you to pay in full using pre paid card before shipping Genoa ILLINOIS
see report on quenchowspuppys.com
these sites are all operated by this one sick individual. he claims his name is Gabriel Thomas speaks with a heavy accent and talks over you while discussing. no phone number is listed no address is listed claims to be in california but phone came...
Entity
dreamlandchows.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
36, Report:
#1499873
Posted Date:
Sep 15 2020
Queen chowspups.com Gabriel Thomas Puppy scammers liars thieves California
SCAMMERS wanted to purchase puppy from queen chowspups.com. Told to buy $800.00 pre paid Visa card take pictures of front and back of card and text to him. I said no you deliver to door and I will send it then. Suddenly that’s not possible that’s not the deal. after arguing he h...
Entity
Queen chowspups.com
Categories: Puppy Rip Off/Money rip off, Puppy website scam
37, Report:
#1499506
Posted Date:
Sep 04 2020
GABRIEL MILLERD MR GABRIEL C MILLERD online bully on the social media site Saint Michael MN
GABRIEL MILLERD AKA MR GABRIEL C MILLERD is a PERSON that tries to select on humans online. like critically why play the role of an on-line bully. i neglect which who made a internet website to take keep of the pastime of certainly anybody he is a fan of. The strategy of GABRIEL MIL...
Entity
GABRIEL MILLERD
Categories: Harassment and Cyber Bullying
38, Report:
#1499312
Posted Date:
Aug 30 2020
Oasis Middle School Bradenton, FL/Manatee County, FL Edna Bailey Edna Fields Bailey Gabriel Ortiz Gabriel Vincent Ortiz Sham of a charter school. Bradenton Florida
Oasis Middle School is a joke. They claim to be a small environment who is there to help the students, but in reality it is situated on a crummy campus and the facilities, equipment, technology there for the kids is poor. They use, or did use a software platform called Study Isl...
Entity
Oasis Middle School Bradenton, FL/Manatee County, FL
Categories: Charter School
39, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry