51, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
52, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Categories: Manufacturing
53, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Emily Gabay
Categories: rental scams, internet scams
54, Report:
#1532208
Posted Date:
May 04 2024
Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia
Myeshia Rose did not deliver what she said she would, so I cancelled. She had a lot of complications in refunding the money. She finally said she needed my personal information to refund the money, but I didn't give her any. She even tried to bully me by threatening to report ...
Entity
Trusting Hands Homecare & Consultant Co.
Categories: Business Consultants
55, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
56, Report:
#1532274
Posted Date:
Apr 26 2024
AIG Extended Warranty Applicance Extended Warranty - Whirlpool Dryer Jeffersonville, Indiana
AIG Extended Warranty Co. denied our dryer repair service.
We provided the following information to support our Claim Request:
* Provided the purchase date - March 17th, 2023 of the Whirpool Dryer
* Provided the Model Number - WED7000DW0
* Provided the Seria...
Entity
AIG Extended Warranty
Categories: Complaint Review, Extended Warranty
57, Report:
#1532272
Posted Date:
Apr 26 2024
Pop On Veneers Will not refund a product I did not receive New York City, New York
On Feburuary 4th 20,24 I orderd a set of tooth Veneers they were selling for $631.71. I paid using my Paypal account.
In order to get the veneers made they need to have an impression of your teeth. To do that they will send out a clay impression kit the buyer usus to take an impress...
Entity
Pop On Veneers
Categories: Dental Services, Dental veneers, Dental
58, Report:
#1532224
Posted Date:
Apr 22 2024
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley Nicklos Drilling Nicklos Drilling Company Promised to Pay for Employee School & Training-then refused made Students Pay Houston Texas
Raip Off/Scam company. James Nicklos and Jack Blanton with Claudia Mcculley run a supposed oil company. They do not pay their vendors or employees.They hire employees to work for them, promise to pay for all school and training-then when the bills come from the Schools-they refuse t...
Entity
Nicklos Drilling Co/James Nicklos/Jack S Blanton/Claudia Mcculley
Categories: Energy Investments
60, Report:
#1532109
Posted Date:
Apr 13 2024
Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.
Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner. He won’t return phone calls, emails, and has blocked all contact from the owner...
Entity
Jeffrey M Olsen / Co-owner 7 Grain Army)
Categories: Theft