82, Report:
#1527070
Posted Date:
May 07 2024
reallove sexdolls RLSD Sold Defective Doll Austin Texas
Bought a doll from them. It arrived in the time stated. However, after owning the doll for only 5 weeks (3 of which I was away from home); the hip joint became totally disconnected (broken) I contacted customer service and they asked me to sebd photos and video, which I did.
.They...
Entity
Categories: Adult Products, Adult Novelty
83, 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
Categories: rental scams, internet scams
84, Report:
#1532331
Posted Date:
Apr 30 2024
Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet
Offered side mirrors and fitment confirmation on their site for 2023 Can Am Defender . Ordered Mirrors for 91.40 inc tax and shipping on 3/29/24 Did not receive shipment until 4/2524. Mirrors and hardware were promised to be fitment on their website. When recevied there was ...
Entity
Categories: Online store
85, Report:
#1532329
Posted Date:
Apr 30 2024
John Robert Clark Antiques Transaction For A Watch Valued At $10,000, Replica Fake Watch. Dallas, Texas
On March 16th, 2024 I notified John Robert Clark that a Franck Mueller Watch that was traded in a business transaction last year has turned out to be a replica watch. I took the timepiece to Provident Jeweler in Wellington Florida for servicing and they informed me that this watch w...
Entity
Categories: SOLD FAKE GOODS
86, 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
Categories: Financial Services, Business Investment Fraud
89, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Categories: Real Estate, Loans
90, Report:
#1532239
Posted Date:
Apr 23 2024
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Amanda Paris was acting as a travel agent with Incredible Vacations. Sometimes she actually booked vacations for clients properly. As of late 2023/2024 she started booking vacations for guests improperly, collecting monies personally through Venmo and then telling the clients that s...
Entity
Categories: Travel Agencies, travel agent, Travel Agents, Travel Booking Agency