41, 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
42, Report:
#1532827
Posted Date:
Jun 05 2024
Chase Bank refusing to issue credit card referral points Wilmington DE
I referred a friend for a new credit card on March 25, 2024 and was supposed to get 40,000 referral points. The person I referred applied and was approved. Chase is refusing to issue referral points because they say according to their terms and conditions, my account needs to be...
Entity
Chase Bank
Categories: advertising scam
45, Report:
#1532800
Posted Date:
Jun 03 2024
Venmo Eles debitaram as contas dos meus contatos, alegando que eu havia solicitado um reembolso de US$ 2.700, o que está me causando problemas significativos. San Jose California Venmo They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems. San Jose California
They debited my contacts' accounts, claiming that I had requested a refund of $2,700, which is causing me significant problems.
Entity
Venmo
Categories: Person to person money transfer service
47, 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
AG Immigration
Categories: Immigration lawyer, Immigration Services, Immigration fraud
48, Report:
#1532693
Posted Date:
May 23 2024
A & B Doggy Salon Wunderland Cocker Spaniels, Alice Gettelfinger, Alice Marie Gettelfinger, Alice Haycraft, Brittney Haycraft, My dog looks like a shaved rat with a poodle head cut after Alice got done with him Clarksville, Indiana
If I could put no star as a review I would. I am in tears right now for how horrid of an experience my dog and our family had to endure with this woman Alice Gettelfinger. This woman has no business around any kind of animals including human beings. First of all our dog is a very ra...
Entity
A & B Doggy Salon
Categories: Dog breeder, pet ripoff, grooming
50, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling