2, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
3, Report:
#1534393
Posted Date:
Oct 05 2024
Myrka A. Gonzalez, Aided in the murder of a child, She places children with convicted Pedophiles Sayville NY
This child abusing Law Gaurdian Myrka A. Gonzales knowingly places children with convicted Pedophiles and (the children are being murdered). (516) 207-4226. This incompetent person needs to be kept away from children. As Judge Andrew G. Tarantino was fired because he to made jokes a...
Entity
Myrka A. Gonzalez
Categories: Home Security, Home Security, Home Security System
4, Report:
#1534455
Posted Date:
Oct 03 2024
Western Dental Worst dental office in the state! Tucson Arizona
My husband had a dental emergency and had to see a dentist. Western Dental was on his insurance and was able to get him a same day appointment. We showed up for his appointment 15 minutes early to fill out the paperwork. My husbands appointment was at 3:00pm. We waited and waited, w...
Entity
Western Dental
Categories: Dental Services, Dentist
5, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
6, Report:
#1534444
Posted Date:
Oct 03 2024
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
In mid-2024, I was hired by a company that required me to provide personal information as part of the onboarding process. I was informed this would create an affiliate portal to track referrals, but I was never told of any associated fees, nor did I sign any contract.
Shortly after ...
Entity
Business Paralegal Corporation
Categories: Affiliate, Business funding, Selling fake Project funding security
7, Report:
#1534441
Posted Date:
Oct 02 2024
Preppy Pets Salon and Mobile Chrissina Martinez, misleading business practices, retaining the signage of the previous pet grooming business Houston Texas
Preppy Pets Mobile Pet Salon, a pet grooming service, has faced concerns related to code violations and misleading business practices. One of the major issues is the company's failure to update signage from the previous pet grooming business that formerly occupied its location. By k...
Entity
Preppy Pets Salon and Mobile
Categories: pet, pet ripoff, Pet Shops & Supplies, Pet Supplies
8, Report:
#1534435
Posted Date:
Oct 01 2024
Minijob Script Minijob Script - An Elaborate Scam! Internet
Hello, if you are a user of the minijobscript (or considering purchasing it) --> DON'T! This script is riddled with bugs and provided by a shady company/developer. I naively used this script for a few years before I realized how bad things really were with it. It was always very uni...
Entity
Minijob Script
Categories: Scam Website
9, Report:
#1534433
Posted Date:
Oct 01 2024
Rude and Unprofessional: A Review of the Owners of Rancho El Diablo Carril De Leyendas in Romoland California
Rancho El Diablo Carril De Leyendas is a popular horse racing track located in Romoland, California. It is known for its thrilling races .
However, not all reviews about this business are positive. In fact, there have been some very negative reviews regarding the owners of Rancho E...
Entity
Rancho El Diablo Carril De Leyendas
Categories: Fraud