42, Report:
#1533108
Posted Date:
Jun 27 2024
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Amy, the dentist, was on my insurance website. I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges. Amy has 25 one-star reviews on Yelp, and I allege she is a scammer and the below. According to my insurance company, the maximum al...
Entity
Amy's Dental Office
Categories: Dentist
46, Report:
#1532965
Posted Date:
Jun 16 2024
crestwealthmanagementltd.com review and many issues reported online Internet
Crest Wealth Management Ltd is an investment scam aiming to rip you off and solicit funds for their investments or opportunities. It could also be linked to a fake crypto exchange or wallet. Avoid clicking on any external, unknown crypto links. Scams like this often promise unreal...
Entity
Crest Wealth Management
Categories: Cryptocurrency investment scamming, investment scam
48, Report:
#1526209
Posted Date:
Jun 12 2024
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
50, 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
