62, 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
63, Report:
#1532361
Posted Date:
May 01 2024
Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana
James and Randy Robin run numerous Oil & gas related companies out of their Covington, Louisiana business address. They charge up debts at their vendors, then never pay. They do not return calls, Emails etc. Yet-they live in million dollar mansions, 2301 S. America Street, Covington...
Entity
Randy Robin & James Robin
Categories: investment scam
64, Report:
#1513461
Posted Date:
Apr 29 2024
Ri Mobby-Dick Predrag Markovic Ri Mobby-Dick Kennel Unethical Breeder Parvo Deaths Jagodina Ribare, Serbia
((((((((UNETHICAL BREEDER)))))))))
*********PARVO DEATHS**********
BREEDER: PREDRAG MARKOVIC
KENNEL: RI MOBBY DICK
AFTER HAVING OUR TWO PUPPIES SAILOR MOON RI MOBBY DICK AND TAMBA LAMBA RI MOBBY DICK FOR ONLY 3 DAYS SAILOR MOON PASSED OF PARVO AND TAMBA LAMBA PASSED A D...
Entity
Ri Mobby Dick
Categories: pet health, failure to process refund, pet ripoff, pet, Pet sale
65, 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
66, Report:
#1532243
Posted Date:
Apr 26 2024
Renauto or Choice Auto Brokers. Jean Luc Ferrigno portraits a caring trustworthy car dealer. He is the absolute opposite. FT. Lauderdale, Florida
Here is a story about a car purchase from Renauto- Choice Auto Brokers.
From my perspective, of course, this is a true story to the best of my recollection. Some might consider it a nightmare. It was a pain that endured and became at the end just a joke. I now consider it a lesso...
Entity
Renauto or Choice Auto Brokers
Categories: Auto dealer
67, Report:
#1532221
Posted Date:
Apr 22 2024
West Side Highway, New York City Speed Trap West Side Highway, New York City New York New York
West Side Highway, New York CitySomeone in the U.S. and N.Y.S. Departments of Transportation need to investigate the newly created veritable speed trap of the West Side Highway that has been created after COVID when the roads were virtually closed.
After they were opened for busines...
Entity
West Side Highway, New York City
Categories: Politicians, Speed Trap, traffic ticket, Politicians
68, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
69, Report:
#1532098
Posted Date:
Apr 13 2024
Fraud Fighters Law Firm Doncaster Law Samuel Doncaster Avoid this attorney at all costs!! Phoenix Arizona
Fraud Fighters Law Firm is owned by Samuel Doncaster. Mr. Doncaster was formally reprimanded and placed on a two year probation on 8/18/2023 by the State Bar of Arizona involving several charges of serious attorney misconduct. This can be confirmed by visiting the State Bar of Arizo...
Entity
Fraud Fighters Law Firm
Categories: ATTORNEY
70, Report:
#1532056
Posted Date:
Apr 09 2024
CW Metal Cezar Witek owner of CW Metal is a THIEF! Queens New York
CW Metal was given an $8700 deposit toward metal fabrication and when the job cancelled Cezar Witek assured our company we would get our money back and just delayed and lied and lied and we've come to find out what a sleazy snake he is,?he's ripped off many people doing the same thi...
Entity
CW Metal
Categories: Metal Fabricator