81, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Euromotive Performance in Hallandale Beach, FL SCAM & Duwayne Hughes, President. LIARS, SCAM ARTISTS - RUN!!!
Categories: Auto Mechanics
82, 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
83, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
85, Report:
#1532797
Posted Date:
Jun 03 2024
Larkin Paul Huey Fired for not running as a team. Rydal Georgia
I had been running as a solo for about four months. Had picked up every load on time, delivered every load on time, but they said that I wasn't making enough miles even though I ran every load according to company guidelines.
They told me that I had a choice of running as a team or ...
Entity
Larkin Paul Huey
Categories: Trucking Companies
86, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
87, 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
88, Report:
#1532737
Posted Date:
May 29 2024
Stay Today Inc. Airbnb HORRIBLE Experience with the WORST customer service DO NOT STAY THERE Ft Lauderdale, Florida
I stay at airbnb everywhere all over the world. Often as an influencer I am even paid to stay at 5 star resorts and so this experience at Stay Today's apartment rental in Ft Lauderdale was terrible. First of all, the name of the property title is Paradise home and it is the farthest...
Entity
Stay Today Inc. Airbnb
Categories: Apartment rentals, Home Rentals, Property rental, Vacation Rentals
90, 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
