1, Report:
#1503746
Posted Date:
Jan 15 2021
Benjamin Azoulay Benjamin Azoulay and his partners/associates stole $40K in BTCs from us London
Beware of Amsterdam con artist Benjamin Azoulay/COO and his Global C & F (globalcf.co.uk) scam operation. These guys invited entrepreneurs and business owners to meet with them in Amsterdam hotel lobby to propose a Loan Agreement which will require 8.5% of the loan agreement as an i...
Entity
Benjamin Azoulay
Categories: Financial Fraud, Financial Services, Financial
2, Report:
#1488272
Posted Date:
Nov 26 2019
Creative Direction inc. Moshe Vakneen Friland Mor Nona Resteraunt Moshe Azoulay Moshe Vaknin Defraud ,cheat ,steal Hallandale beach Florida
Moshe Vakneen and his so called creative direction is designed to steal ,defraud and con people especially homeowners.
Thats why this Moshe Vakneen uses names like Friland Mor aka Moshe Azoulay aka Moshe Vaknin aka Michael as different identities different passports and uses ither...
Entity
Creative Direction inc.
Categories: remodeling, home remodeling, Home Improvement and remodeling
3, Report:
#1457432
Posted Date:
Aug 20 2018
Gabrielle Antenucci and Eric Azoulay from UPS STORE 345 They got my credit information and ran shipping charges that I never did. Montreal Quebec
I noticed charges on my credit card from this store in Montreal, Quebec. I called immediatly the store and was told by the owner Eric Azoulay that he didn't know what I was talking about and was very rude. I then called my credit card company and had them do a chargeback and reporte...
Entity
Gabrielle Antenucci and Eric Azoulay from UPS STORE 345
Categories: shipping fraud
4, Report:
#1191531
Posted Date:
Nov 26 2014
BHP Room Acquisitions INC BHP Premier, Beverly Hills Premiere Tour Operator,BHP RA, Azoulay Enterprise Incorporated, Gabriel Azoulay and David Galiani BEWARE OF BHP ROOMS ACQUISITIONS Beverly Hills California
We entered into a contract with BHP Rooms Acquisitions, Inc. to provide hotel accommodations at the Hotel Indigo during the American College of Rheumatology 2013 annual meeting in San Diego and we paid them $27,630.00 in full for this service. BHP Rooms Acquisitions, Inc. did ...
Entity
BHP Room Acquisitions INC
Categories: Hotel
5, Report:
#1115919
Posted Date:
Jan 16 2014
Anthony Gordon Attorney B Woodland Hills CLIENTS KEEP FIRING HIM - see my research Woodland Hills California
Anthony B Gordon, Woodland Hills Attorrney is the worst attorney in the world in my opinion. I have provided some research showing his clients getting rid of him many times. I think he is extremely dishonest and I have seen him absolutely lie on legal docuemtns and to the judge. I ...
Entity
Anthony Gordon Attorney
Categories: Lawyers
6, Report:
#981898
Posted Date:
Dec 14 2012
Americas Choice Overhead Door Co. A1 Automatic Overhead We had Americas Choice Door Company install a brand new door and opener on our house five months ago. It was $1500. Tonight, Dec 13, 2012 I came home at 7:00 pm, opened the door with the opener remo Las Vegas, Nevada
We had Americas Choice Overhead Door Co install a new garage door five months ago, with a new opener. Complete job was $1500. Tonight, Dec 13 2012, I came home opened door, pulled my car in and the door would not shut with the wall opener. I called at 7:10 to the 2...
Entity
Americas Choice Overhead Door Co.
Categories: Garage Door Companies
7, Report:
#915560
Posted Date:
Jul 22 2012
CK Locksmith Scam, Impersonator Internet
Add CK Locksmith-phone number 561- 496-6915- allegedly located in Delray Beach, Florida, to the nationwide list of scam artists. CK Locksmith is an impersonator cloning several large locksmith companies in Florida, including CK's Lockshop. I was the victim of that scam, which cost m...
Entity
CK Locksmith
Categories: Locksmiths
8, Report:
#718864
Posted Date:
May 03 2011
health option one Doron 866-792-5976 they told me that i would be covered for 268.00 if i give them my cc# i did i never and got anything in the mail Internet, New Hampshire
I was on my computer liking for health insurance when my phone ring and a person on the phone by the name Doron told me thah I would be covered for 268.00 to get the papers filed they asked me for my checking account number so they tolk the money from my account but I didnot get any...
Entity
health option one
Categories: Health Insurance
9, Report:
#506700
Posted Date:
Apr 16 2010
Judd Steele Kelly Smith Conman Judd Blount wrongfully accuses Richard C and John S, Internet
Judd Blount is a conman out of LA who has recently failed to con custom car builder, Richard C and sales director John S. Several months ago one Judsun/Judd Blount of Studio City California (aka Judd Steele, Kelly Smith, Rabbit Dude 13 at aol.com, KellykellyRocks @ aol.com, J...
Entity
Judd Steele
Categories: Auto manufactures
10, Report:
#474447
Posted Date:
Dec 31 2009
Exotic Images LLC/CMC Choppers Richard Cosentino stating PAID IN FULL $21,300.00 and a promise of completion in 2 weeks. Mr. Cosentino never completed the car and told us one excuse after the other. Then Mr. Cosentino stopped returning our calls. Mesa, Arizona
RICHARD COMENTINO & JOHN SCHMUTZER PROFESSIONAL SCAM ARTIST
Company information:
Exotic Images LLC/CMC Choppers
His Shop Address:
1734 E. Main St. Mesa, AZ. 85203
Richard Cosentino
His Home Address:
9752 E. Irwin Ave.
Mesa, Arizona 852009
United States
Phones: Mr. Cos...
Entity
Exotic Images LLC/CMC Choppers
Categories: Motor Vehicle