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
2, 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
3, 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
4, 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
6, Report:
#1525632
Posted Date:
Apr 10 2023
John Kourafas is an insurance Scammer, lying & deceptive & scam artist Montreal Quebec
John Kourafas the Scammer
I am not the type of person to write reviews, but there's a blatant ripoff scam going on in Montreal city and I believe it's my duty to report it so that other consumers are aware of this scam.
I did hear negative stories about insurance agents and how t...
Entity
John Kourafas
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Insurance Agencies, Insurance Companies
7, Report:
#1524608
Posted Date:
Feb 20 2023
Mathews CCAC John Cena Mathews CCAC tried to steal $14,000 Corpus Christi texas
Mathews tried to steal from us $14,000. Their actions are criminal. Our central AC stopped blowing cold. Mathews CCAC visited for a diagnosis. They noticed our handler was two decades old and recommended we replace it. They went on the roof and came down with a diagnosis o...
Entity
Mathews CCAC
Categories: Air Conditioning
8, 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
