11, Report:
#1532900
Posted Date:
Jun 11 2024
Euromotive Performance SCAM Duwayne Hughes, President. LIARS, SCAM ARTISTS RUN!!!, AUTO CONEX INC. P13000093392 EUROMOTIVE COLLISION INC. P17000081942 PROPERTY RENTALS INC P18000097763 SHOP EUROMOTIVE INC P20000012366 LOCAL MARKETING FLORIDA INC P22000074246 Surcharges credit cards Attempts to have you sign a blank form where they can write in any amount above the signature. Hallandale Beach FLORIDA
Duwayne Hughes is bad news. He has at least nine different businesses listed on Division of Corporation website and most were may incactive by the state. He used to do business as Euromotive Collision but had to close that down. Hmmm. Now he is back at it again with Euromotive p...
Entity
Categories: Auto Mechanics
12, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Categories: Child Trafficking
14, Report:
#1532875
Posted Date:
Jun 08 2024
Anti Aging Center of Boca Anti-Aging Center of Boca, LLC. Nina Presman Yevgenya Presman Violated Florida unfair and deceptive trade practices; unlicensed medical practice, unlicensed aesthetic practice, taking advantage of senior citizens!!! Boca Raton FL
Just a heads up to everyone here to keep an eye out for Anti Aging Center of Boca owned/run by Nina Presman. I had a family friend go here after seeing an ad in the paper and then on South Florida Daily... Nina and the business advertise that if you don't see results, you don't pay....
Entity
Categories: Medical Care, weight loss, weight loss scam
15, Report:
#1532867
Posted Date:
Jun 07 2024
Allen Michael Abraham Allen Michael Abraham Allen Abraham Stylarc Craftscape Creations Allen Ibrahim Aleshia Hoover Allen AbrahamStylarcCraftscape CreationsAllen Ibrahim Scam artist ALLEN ABRAHAM takes money and does nothing
Allen Michael Abraham is a scam artist. He started a company called Craftscape Creations in Los Angeles. Allen paid cheap companies overseas to make renderings that were basically fantasy renderings. Not being able to produce these projects, he started constructon jobs and bilked as...
Entity
Categories: Architects & Designers
16, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
19, Report:
#1532853
Posted Date:
Jun 07 2024
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206 Tawnie Guilmette, Kaitlyn Sap and management staff Employee's drinking, stealing credit information and harassing customers and reviews Mesa Arizona
We submitted a yelp report regarding our experience with Applebee's Grill and Bar at 6259 E Southern Ave Mesa, AZ 85206.
Tawnie Guilmette our Applebee's server stole our credit card information used it at one location before it was officially flagged and the Police were involved....
Entity
Categories: Restaurant
20, Report:
#1532842
Posted Date:
Jun 06 2024
BeachBum Comics Order two items and never received them Internet
On September 20th and October 24th, 2023, I purchased two comic books from BeachBum Comics via their website, beachbumcomics.com totaling $214.88. These purchases were made using PayPal Pay in 4, an interest-free installment loan as described by PayPal. I understood that these items...
Entity
Categories: Comic Book Dealers