51, Report:
#1503530
Posted Date:
Jan 04 2021
Gabriel “Gabe” Rovick with Focus for Design in Colorado Stole all of my original footage. Failed to calculate cash payments and then added an additional 2000 onto my bill. Then said I lever paid when I just wanted to pay the correct amount Golden Colorado
I hired Focus for Design at one of the Most important times in my career. I was throwing the first symposium series for medical cannabis and so many people were moving to Colorado to help their children who were having hundreds of seizures. We were finding that this is this was one ...
Entity
Gabriel “Gabe” Rovick with Focus for Design in Colorado
Categories: video & film production, Film processing
52, Report:
#1503142
Posted Date:
Dec 20 2020
LEASE2OWNTIRESANDRIMS..GABRIEL SERAPHIN TOOK MY $4,510.00 DEPOSIT AND SCAMMED ME HOLLYWOOD FLORIDA
I placed an order for a custom set of wheels for my car; the cost was $6,550.00. I left a deposit of $4,510.00 and the owner, Gabriel, scammed me.
He never ordered my wheels, just took my money and has been elusive every since. I also sent him six (6) pieces of automotive parts to...
Entity
LEASE2OWNTIRESANDRIMS..GABRIEL SERAPHIN
Categories: CUSTOM AUTO PARTS, Fraud
53, 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
54, Report:
#1503012
Posted Date:
Dec 16 2020
Marco Majors Mj Majors Marco Jonas Majors Jonas Majors Check Fraud took a down payment that was putdown for a customer windows and did not pay for his hired guys Pottsboro tx
Marco Majors picked up a payment that was put down for my windows and did not retrun the money he also did not pay the guys with the funds that he was given and picked up checks that did belong to him, Marco Majors is not the owner of Major Faith Roofing and is misrepresenting himse...
Entity
Marco Majors
Categories: Scammers, Roofing, Contractor Scam, Con Artist, Check Scam
55, 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
56, 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
57, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
58, 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
59, 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
60, 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