71, 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
75, Report:
#1532818
Posted Date:
Jun 04 2024
NORD VPN Signed up for one month, but unknown to me they moved me to AUTO RENEWAL without my permission! and refused to refund the last 4 months of service that I did not use. Internet
NORD VPN is a Criminal Corporation stationed in PANAMA! They go by different names depending on what part of the world you are in, AKA SHELL ACCOUNTS! The FBI Should be doing its JOB and stopping International CRIMINALS like NORD VPN! I only signed up for a month of service,...
Entity
Nord VPN
Categories: Computer security services
76, Report:
#1532799
Posted Date:
Jun 03 2024
Mark McIlheran Mark McIlheran is a Crook! Ripped me off Austin, Texas
Mark McIlheran, a Texas engineer based in Austin, was arrested on Monday in connection with a corruption case. He stands accused of accepting payment for engineering services and falsifying documents.According to the indictment, McIlheran allegedly received approximately $59,839.13 ...
Entity
Mark McIlheran
Categories: Engineering
79, Report:
#1532735
Posted Date:
May 31 2024
Sliding Door Repair Company/Quick Fix They have both companies name on their biz card Its been over 1 1/2 months, They have taken my deposit ($816) and refuse to refund me or provide me what I paid for. Wont respond to me San Juan Capistrano California
Unfortunately, I failed to research this company prior to using them, if I would have, I would have NEVER used them them!!!
On 4/16/2024, the rep Rene Salazar came out to my property to look at my patio door on my upstairs balcony. It needed replacement of weather stripping, n...
Entity
Sliding Door Repair Company/Quick Fix
Categories: repairs and services
80, Report:
#1532752
Posted Date:
May 30 2024
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs