1, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
3, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Emily Gabay
Categories: Child Trafficking
4, Report:
#1532005
Posted Date:
Apr 04 2024
Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY
Trista Miller, known also as Adrienne Polk and Margaret Beauchamp, casts a shadow of corruption and paranoia over their local domain. While her legal prowess stands unchallenged, murmurs of concern regarding her sensitivity and penchant for grievances against everyday folk have begu...
Entity
Trista Miller
Categories: Corrupt Companies, Corrupt Individual
5, Report:
#1529618
Posted Date:
Nov 07 2023
Martin Lee Ernesto Ward 3rd Yella Babyface yella Camaro yella scam women out of money and steals credit cards Harvey Louisiana
scammer uses women for money, steals, credit cards, and uses them
Entity
Martin Lee Ernesto Ward 3rd
Categories: Fraud, Scam artist, Theft
6, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
9, Report:
#1523942
Posted Date:
Jan 17 2023
MEDPRO owner Adrienne Sung and Margaret Donohue PH.D Defamation of character and Committing Fraud of Eval Reports for Social Security Slander and Racism Glendale California
I have filed a complaint with the Board of Psychology against Margaret Donohue and Adrienne Sung whom allowed this doctor to sign off on a evaulation that was of me for the Social Securty Dept. However Margaret Donahue is a LIAR and and ABUSIVE PSYCHOLOGIST who lies that she provide...
Entity
MEDPRO owner Adrienne Sung and Margaret Donohue PH.D Defamation of character and Committing Fraud of Eval Reports for Social Security
Categories: Medical insurance, Medical office, psychology
10, Report:
#1523851
Posted Date:
Jan 14 2023
Anthony Motta Creepy Rapist Yes 9 out of 10 Women Agree - Attorney Anthony Motta is a Sexual Harasser, Sexual Assaulter, Rapist Croton New York
Do not work with this man, as he is as creepy as they come.
He tries to come across as a doddering old man, but meanwhile he is as lascivious and preverted as an old Italian man can get.
He will pinch your ass, grab your pussy, slap your butt, rub his small cock on your arm, and oth...
Entity
Anthony Motta
Categories: Sexual Assault, Sexual & Financial Exploitation