71, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists
72, Report:
#1532659
Posted Date:
May 20 2024
Pima Heart and Vascular in Safford Arizona. Forcing a Patient to do their Billing? Safford, Arizona
A friend of mine went to this medical facility and he never received any Bill or statement of money that he owes, and now they are stating he owes them money 2- months he has been calling them and the people on the phone are rude they do not call him back and they refused to give ...
Entity
Pima Heart and Vascular
Categories: Medical
73, Report:
#1532622
Posted Date:
May 20 2024
Refresh Dental Told Me to Bring $1,500.00, then Billed Me an Additional 800.00 After Alliance, Ohio
Went to have a tooth looked at and they claimed it would need a crown to bring $1,500.00 and insurance would cover the rest after the work was done a bill showed up for another $800.00 . I refused to pay and they sent to collection so I was forced to pay so it did not effect my cred...
Entity
Refresh Dental
Categories: Dental Services, Dental, Dental Work
74, 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
75, Report:
#1532566
Posted Date:
May 15 2024
24 Hour Fitness USA Violated my Contract California
I started my membership in May of 2007. I paid a lot of money upfront because I was told that my annual membership dues after would be $29 plus tax. I made sure I kept my membership contract all these years and I have been paying $29 a year since 2007. I did not receive my bill this...
Entity
24 Hour Fitness USA
Categories: Fitness Gyms
76, Report:
#1532541
Posted Date:
May 14 2024
Sue Ellen Knapp Realtor Never Did Anything to Sell my House While Listed, Tried to Collect Commission After Exclusive Listing Agreement Expired California
This comes as close to a scam as far as I can tell. I am writing this report so that others don't get ripped off or their time wasting trying to sell their house. Sue Ellen Knapp, Realtor entered into an exclusive listing agreement to sell my house and never did anything to mark...
Entity
Sue Ellen Knapp Realtor
Categories: Real Estate
77, Report:
#1532536
Posted Date:
May 14 2024
Ryder Relocations Moving Company Misquoted by Thousands of Dollars. Refused to Refund my $1,400 Deposit After Canceling the Move Due to a Dishonest Quote Given and Signed. Fairfield, New Jersey
This company is dishonest and unprofessional. I called and spoke to the first customer service representative Christina. She asked me to describe all the items in my 2 bedroom apartment. After going through the list, a quote was given of $3600 to move from Texas to California on May...
Entity
Ryder Relocations Moving Company
Categories: Long Distance Moving Company
78, Report:
#1532462
Posted Date:
May 09 2024
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Golds Gym and Peak Payment
Categories: Fraud, Fraudulent & illegal business practices
79, Report:
#1532434
Posted Date:
May 07 2024
NEXRAD They Purposely Energize and Manipulate The Weather For The Purpose of Pure Evil.
The National Weather Service claims that NEXRAD is used as a reliable weather radar. When in truth, it is used as a geoengineering weapon used to purposely and malicously energize and manipulate the weather and cause severe weather events.Because of NEXRAD engineering, storms have b...
Entity
NEXRAD
Categories: Contractor FRAUD, Fraud, Fraudulent
80, Report:
#1532385
Posted Date:
May 03 2024
Leann Perales, Eric Davis Did Not Pay Rent for Two Years, Damaged Property Rosedale, New York
This person is a tenant from hell. She came as a sheep, but turned out to be a wolf. She does not supervise her children. When they take baths they let the water overflow, and flood the house, they blocked the toilet with stuffed animals which overflowed and damaged the apartment ...
Entity
Leann Perales
Categories: Tenants