1, 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
2, Report:
#1532490
Posted Date:
May 10 2024
Atlys Takes Your Money, Lies to You Repeatedly, App Doesn't Work, Visa Never Arrived New York, New York
I foolishly believed what are probably bot reviews saying atlys is legitimate - or something has changed in recent months - instead of searching out the thousands of terrible reviews.
I applied and paid for them to fast-track my visa for Cambodia. They promised six days. They bom...
Entity
Atlys
Categories: Visa
3, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
4, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Legacy, LLC
Categories: Property / Condominium Managment - Real Estate
5, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase
6, Report:
#1530528
Posted Date:
Jan 04 2024
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
7, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
8, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
10, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Sheldon Cuffy corporation Ycom
Categories: Real Estate Fraud, Real Estate Scam Artist
11, Report:
#92641
Posted Date:
May 27 2023
OPEC,George Bush, The Oil Mafia It's time to BOYCOTT GAS on the 11TH OF EVERY MONTH!! ENOUGH IS ENOUGH! IF WE ALL REFUSE TO BUY GAS on ONE DAY EVERY MONTH WE CAN BRING ABOUT CHANGE AND HIT THE CROOOKS FROM THE OIL CARTEL WHERE IT COUNTS ripoff Nationwide
Does anyone remember why we seperated from ENGLAND??
TAXES TAXES TAXES..
Do you remember why we had the BOSTON TEA PARTY??
Well everyone, lets quit crying and complaining, and DO SOMETHING ABOUT IT!!
IF WE CAN ALL BOYCOT GOING TO THE GAS PUMPS ON THE 11TH OF EVERY MONTH...
Entity
OPEC
Categories: Federal Government
13, Report:
#1525697
Posted Date:
Apr 13 2023
LRG Motors Sold me a Lemon. Montclair California
I purchased my 2015 Mustang GT from LRG last year.In an effort to be honest and accurate, I will say that Ralph, the salesman went the extra mile close the deal. He sought out financing and made sure that the deal was closed. Throughout this process, he was very friendly and respons...
Entity
LRG Motors
Categories: Auto Dealers, Used Cars Sales
15, Report:
#1525025
Posted Date:
Mar 12 2023
FADDELL-BEATTY-LIMITED UNAFREE NEVER SHIPPED PURCHASED AND PAID FOR ON LINE. NAVAN MEATH
March 11, 2023
REF: ORDER NUMBER UNA00004957
To Whom It May Concern:
I PLACED THIS ORDER on January 3RD, 2023-03-11. I AM STILL WAITING ON DELIVERY OR SHIPPING NOTIFICATION.
SEVERAL PRIOR INQUIRIES HAVE NOT BEEN ANSWERED. I WORRY AT THIS POINT OF BEING A VICTIM OF ...
Entity
FADDELL-BEATTY-LIMITED
Categories: Clothing
16, Report:
#1524352
Posted Date:
Feb 04 2023
Automotive management services Inc. DBA Daytona Dodge Chrysler Jeep Ram They misrepresented a vehicle and took my deposit and once I found out about these misrepresentations I call them out on it and they refuse to give me my deposit back. West Palm Beach Florida
On January 31st 2023 I reached out to this dealership and inquired about a Corvette. I had asked them at that point what the condition of the ties were and I was told that dealership had just put them on because the vehicle did not meet the 70%. Mark on their multi-point inspection ...
Entity
Automotive management services Inc. DBA Daytona Dodge Chrysler Jeep Ram
Categories: Auto dealer
17, Report:
#1524096
Posted Date:
Jan 24 2023
Cyberpowerpc Willis L. Cyberpowerpc aold me a broken pc and refuse to refund me City of industry California
I bought a PC and was sent one with broken components as well as others not installed/seated completely. When i called in, i was connected with Willis L. He promptly told me there was nothing that coild be done and I would have to eat this loss. Mind you the pc was 2800 USD. I then ...
Entity
Cyberpowerpc
Categories: COMPUTER, Computer Con ARTIST, Fraud, Hardware, Internet business, On-line scams, Refund refusal, Scam
18, Report:
#1524029
Posted Date:
Jan 20 2023
Nicholas Viorst Corrupt Freak Corrupt Protector Of New York City Jewish Organized Crime New York New York
There is this complete and total asshole, a power hungry freak, corrupt to the core, NAZI named Nicholas Viorst, who runs the Manhattan District Attorney Program on punishing bad cops in New York City. But he might as well as just be a gangster, a Jewish gangster that is, because th...
Entity
Nicholas Viorst
Categories: Government Corruption, Corrupt Individual, Court Corruption, Gangs
20, Report:
#1523727
Posted Date:
Jan 06 2023
Motel 6 Placed on do not rent Scottsdale Arizona
December 28th 2022 I made a reservation through a go to for motel 6 in Scottsdale arizona. I'd stayed there several times beginning early last year with my brother and of all the motel 6 is in this area was the best one. However it wasn't before too long that they themselves showed ...
Entity
Motel 6
Categories: Hotels
21, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
22, Report:
#1523635
Posted Date:
Jan 03 2023
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich Beth Krause,Sandy Myro,Tina McGovern Naftzinger,Joan Binkley,Marius Blake Most of Empire Cosmetology schools/barber schools have been shut down. Of course their retaliation never ceased. It intensified. Memphis Tennessee
Currently being cyber/gangstalked by these vicious racist criminals.Stole all manner of monies from me last year as I sought to work to keep us afloat. Worked for Prestigious Placement on Directors Row for 90 days. They never had me on the roster giving my identitiy to these people....
Entity
Empire Education Group/Regis Salon/Ex Shelby County DA Amy Weirich
Categories: Banking, Fraud, Over all ripoff
23, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
24, Report:
#1509451
Posted Date:
May 05 2022
Liberty Mutual Insurance LM Insurance Liberty Mutual Group Ashlee Isbell Nevada Adjustor #3397993, Twice a Victim How i got screwed by Work Comp Insurance Liberty Mutual Las Vegas Nevada
I was injured September 19, 2019 while piloting a hot air balloon air tour for my employer Sin City Vegas Hot Air ballooning. While I was attempting to land, I was caught in a convective wind (dust devil) which slammed my aircraft onto the hard rock covered desert ejecting me and ca...
Entity
Liberty Mutual Insurance
Categories: insurance, Insurance Companies, Insurance Claim Processing, Insurance Fraud