2, Report:
#1532744
Posted Date:
May 30 2024
Pathlight Property Management Home Partners Pathlight has not done us right for the last 5 years we've lived in their home in Colorado Springs. Houston, Texas
Pathlight has not done us right for the last 5 years we've lived in their home Is in Colorado Springs. We were told our house would be ready to move in on June the first 2019 so we packed up everything we moved from Arkansas to Colorado only to find out that the house was a wreck ...
Entity
Categories: Home Rental and Purchase, rental scams
3, 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
Categories: Con Artists
4, Report:
#1532545
Posted Date:
May 16 2024
Ky Auto Mart LLC They Took my Daughters Down Payment
Ky Auto Mart LLC is a rip off!! My 18 year old daughter bought her car at this dealer and 6 weeks later the car mother blew up and busted from under the car. The dealership ask me to have the car towed to a Kia dealership and they would be responsible for fixing it that this was due...
Entity
Categories: Auto Dealers
5, Report:
#1532581
Posted Date:
May 16 2024
A To Z 5 Points Services Center, Owner Dave Engaged in Deceptive and Unfair Business Practices by Misdiagnosing the Root Cause of The Issue With my Vehicle. Levittown, Pennsylvania
In 03/23, I took my 2000 Hyundai Tiburon vehicle to A to Z Auto Repair for repair on my engine light.
The cost I paid $1,351 specifically for exhaust manifold I was told was the problem in which engine light remained on.
I then paid over $4000 there after, for various repai...
Entity
Categories: Auto Mechanics
6, Report:
#1532583
Posted Date:
May 16 2024
Kojo Menne Asamoah Stole $2,000 From Me and Never Paid The Amount They're Supposed to Pay me Phoenix, Arizona
Hello, This is Micheal, Kojo Menne asamoah Stole $2,000 From me. He Texted me on a Celebrity instagram And We met up And i Gave him $2,000. He told me he was going to Trade crypto with it and triple my money, After that he blocked me and i never saw him again
Entity
Categories: Scam artist, email and phone scam, Report Hacking & fraud/scamming, Scam, Scam Loans
7, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
8, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Categories: Herb, Spices and essential oils
10, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Categories: Scam artist, Business Investment Fraud