1, Report:
#1532755
Posted Date:
May 30 2024
Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California
Firstly, I must say that the individuals I've dealt with are the most unprofessional and rudest I've encountered in my decade-long industry experience. With over 40 years in business and currently consulting for various clients, I reached out to inquire why my client's ACH withdr...
Entity
Categories: deceitful, Over all ripoff, Fake scam reviews
2, Report:
#1532749
Posted Date:
May 30 2024
Judge Karen Moskowitz Karen Moskowitz Karen Moskowitz Judicial Misconduct, Court Corruption, Cause Of Miscarriage To Female Litigant, Illegal Rulings Van Nuys California
Beware of a Van Nuys, Calfiornia superior court judge by name of Karen Moskowitz.
So-called judge Karen Moskowitz is one of worst failures of the Calfornia court system and any and all court and legal systems, overall. Karen Moskowitz as an attorney and as a judicial officer has bee...
Entity
Categories: Court Corruption
3, 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
Categories: Child Trafficking
5, 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
6, Report:
#1532498
Posted Date:
May 10 2024
Kojo Menne Asamoah Talked to My Underage Daughter and Stole Money from Her
Menne Kojo who was once a successful businessperson, Asamoah has been charged with fraud and sexual predation. Reports of money disappearing had police looking into Menne Kojo in his accounting which caused the facade to collapse, locking investors in a web of dishonesty. Asamoah st...
Entity
Categories: Scammers
7, 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
Categories: rental scams, internet scams
8, 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
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
9, Report:
#1532200
Posted Date:
Apr 20 2024
Senior Life Thomasville Georgia Legacy Assurance Breach of contract Thomasville Georgia
the batch of leads that Danielle Mason and Angel Gomez approved, in breach of contract.
These leads were over 9 months old when given to me, which is wrong.
I am requesting and insisting a credit for these leads.
this is a predatory company and you will only go in debt....
Entity
Categories: insurance
10, Report:
#1531840
Posted Date:
Apr 19 2024
Feng Dong- Suwanee, Georgia Feng Dong- Suwanee, Georgia SUWANEE, GEORGIA
Elizabeth K. Rhodes
10:01 PM (10 minutes ago)
to bcc: support
Feng Dong is a nationwide con-artist and scammer and has ripped off multiple women and men for Apple iPhones, Apple iPad, and other related Apple ...
Entity
Categories: Cell Phones
11, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Categories: Child Predator
13, Report:
#1531794
Posted Date:
Mar 26 2024
K Cornell Kellum Ubiquity Alabaster Stone Studios Ascendent Prodigy Agency Ascendent Talent Management BRS Media Cachet Deux Caratian Pictures Emerging Vision Group Infinity Television Broadcasting Man on Fire Films Resurgent Dream Media Scorched Earth Studios Track Star Entertainment Up the WAZ , a purported television director, enticed me with false promises of career advancement and collaboration. However, behind the facade of industry connections lay a pattern of deceit and manipulation. He misrepresented his credentials and projects, while subjecting me to persistent sexual harassment, including explicit messages and demands for inappropriate photos. Kellum's actions epitomized fraud, sexual harassment, and misleading behavior, highlighting the dangers of trusting individuals who exploit their position for personal gain.
From his deceptive Facebook posts, where he prematurely assigns cast to scripts that don't exist, to his unsettling habit of luring aspiring talent with false promises of upcoming shoots, K Cornell Kellum reveals himself as a groomer and predator within the industry. He shamelessly ...
Entity
Categories: Social Media, Management Company, Modeling & Talent Agencies, Producers, tv and movies
18, Report:
#1531735
Posted Date:
Mar 20 2024
Church of Christ Sexual abuse Borger tx
This church covers up sexual abuse within even now they are suppressing the abuse i faced within they go to great lengths to hide the truth they are well aware of the sexual predator with power inside their church
Entity
Categories: Child Abuse Mistreating Children
19, Report:
#1531687
Posted Date:
Mar 18 2024
Church of Christ Marty walker Sexual predator sexual abuse Borger tx
I had the misfortune of going to this church growing up and i want to say even in 2024 there is sexual predators in this church the elders are well aware of the sexual abuse going on and just ignore the facts of sexual melestation of children i was sexually abused in this church whe...
Entity
Categories: Sexual Assault, Child Abuse Mistreating Children
20, Report:
#1531654
Posted Date:
Mar 15 2024
JANBELLA GROUP LLC William Allesi 3000 percent interest and trying to steal company commited fraud Cornelius North Carolina
Better one to go viral
William Alessi, as CEO of JANBELLA GROUP LLC, has brazenly exploited SEC regulations by engaging in Section 5 violations to orchestrate takeovers of distressed companies using convertible notes. Leveraging his position and resources, Alessi strategically empl...
Entity
Categories: Toxic convertible notes
21, Report:
#1531574
Posted Date:
Mar 11 2024
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Richard Kavila used to claim to work for RESOLUTION INSURANCE in NAIROBI, KENYA. This guy was kicked out of RESOLUTION INSURANCE many, many years ago for stealing from the company, but for many years, he's been selling fake insurance in the name of legit brands like RESOLUTION INSUR...
Entity
Categories: Rips off Insurance agents with fake promises
25, Report:
#1531463
Posted Date:
Mar 05 2024
Gunton corporation Pella windows They told me to file unemployment since I wasn't fired and didn't quit, now 15 months later they are fighting my unemployment Bedford Hts Ohio
On December 28th 2022 I was called into a meeting at our mentor showroom with my manager Robert Reed. On my way my vehicle broke down and I had to get a tow. To my surprise Robert offered to pick me up and drive me home.
I wasn't expecting what happened next, he said I was not b...
Entity
Categories: Window Replacement, Windows & Doors