1, Report:
#1534483
Posted Date:
Oct 08 2024
Jeffrey Koch c/o Roc Rehab Stole $10,000 deposit on a remodel job Rochester New York
I will attach all the relevant information which includes complaint to better contractors Bureau which was ignored there's dozens and dozens of texts which were ignored, I'll also include a letter from our attorneys asking to send the money back which was ignored, we've exhausted ev...
Entity
Jeffrey Koch c/o Roc Rehab
Categories: Fraud
2, Report:
#1534394
Posted Date:
Sep 29 2024
FanDuel FanDuel Online casino doing business in NJ. Offices located in NYC. Also NJ licensed under Golden Nugget online casino and BetFair Interactive. is an Rippoff online casino NEVER acknowledges players! Internet New York, NY 300 South Park Avenue South
You cannot talk to them by phone and ONLY email them and they are useless and the worst compared to a few of the other NJ online casinos where you can speak to a live person or casino host/staff! This is supposed to be regulated online gaming but its obviously only regulated to bene...
Entity
FanDuel
Categories: Internet, Internet Fraud, Internet gambling, Online Internet Fraud.
3, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
4, Report:
#1533147
Posted Date:
Jun 30 2024
Traffic Stars https://trafficstars.com/ Bad information, support questionable. Their tracking pixels don't work. Won't return unused balance... Internet
I mentioned to their Support 12 hours into the campaign, that Adsense don't see their traffic (at least in my case). For some reason, they thought changing the ads would fix that (??) And recommend a 3 day wait.3 days later, I still don't see traffic, although in Their system I see ...
Entity
Traffic Stars
Categories: Advertising
5, Report:
#1531751
Posted Date:
May 10 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
6, 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
Emily Gabay
Categories: rental scams, internet scams
7, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
8, Report:
#1530814
Posted Date:
Apr 02 2024
Panera Bread Still hasn't given me my 45 dollar refund. It's been almost 5 months! Brooklyn New York
So October 24, 2023 I placed an online order at the Panera bread store at Gateway Drive. I never received that order. The app says it was delivered but there was no order anywhere near my building and the delivery person didn't leave a picture or text or anything to tell me where he...
Entity
Panera Bread
Categories: Fast Food Restaurants, No delivery--no refund
9, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
