2, 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
3, Report:
#1532410
Posted Date:
May 06 2024
Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor
Aswab Hazer, Sales Director of BINTANG EXPORT Oils SDN. BHD in Malaysia. (SCAM)
We are an international Trading company that recently brought one of our U.S. buyers to an RBD PALMOIL supplier in Malaysia.
We completed contracts and are about ready to go into production - sudd...
Entity
Categories: Herb, Spices and essential oils
5, Report:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
Categories: Business funding
6, Report:
#1532331
Posted Date:
Apr 30 2024
Everything Can-am Offroad Sold me 2 side mirrors for Can-Am Defender side by side. Mirrors and hardware were not attachable. Asked for return to which the confirmed receipt but never responded Appleton, WI Internet
Offered side mirrors and fitment confirmation on their site for 2023 Can Am Defender . Ordered Mirrors for 91.40 inc tax and shipping on 3/29/24 Did not receive shipment until 4/2524. Mirrors and hardware were promised to be fitment on their website. When recevied there was ...
Entity
Categories: Online store
7, Report:
#1532307
Posted Date:
Apr 30 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
8, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
9, Report:
#1532316
Posted Date:
Apr 29 2024
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Guys I want you all to be safe from a fraud restaurant chain SGF Spice Grill flame. North & west Delhi people must have heard about it.
They are running a fraud franchise business. They take 15 lakhs from people in name of franchise fees & construction costs by fooling investors ...
Entity
Categories: Restaurant, Restaurants