1, Report:
#1532612
Posted Date:
May 17 2024
Technology International Inc. Failed to Pay Us for Equipment We Sold to Them. Lake Mary, Florida
Technology International approached us to purchase a piece of playground equipment for their customer. For several reasons, we agreed to ship it prior to payment. Since then they have promised to pay us over and over again. After several months they finally paid us half, but t...
Entity
Categories: Equipment Broker
2, Report:
#1532577
Posted Date:
May 16 2024
Omar Rivero Likeopedia LLC/Liker/Tribel/Occupy Democrats Using Stolen Facebook Pictures to Lie to Investors and Other Heinous Acts Los Angeles, California
Per Representative Katie Porter's recent report on Scam PACs, I have come to realize that (in conjunction with all of the other information that I've been sharing with anyone who might help) Omar Rivero et al likely run one. Occupy Democrats speaks favorably of some progressive cand...
Entity
Categories: Tech Startup/Political Grift
3, Report:
#1532532
Posted Date:
May 15 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
4, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
5, Report:
#1532540
Posted Date:
May 14 2024
Turbotax Intuit Inc Do not use TurboTax! Expensive & Incompetent! Arizona
Do not use TurboTax! Why?--> returns repeatedly get rejected by the IRS--> when you call for support, their escalation managers state that they do not offer support as they are only a software company, and it takes them hours to arrive at this conclusion--> they DID NOT file my 202...
Entity
Categories: Tax Software
6, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
Categories: Finance, finance charges, Finance charges
7, 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
8, Report:
#1532492
Posted Date:
May 10 2024
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania
Totalled car,stole money,not insured,avoid this company they have no trucks absolutely a rip off
no employees they subcontract all work to foriegn drivers who do not speak english then avoid calls when there is a problem
left in the dark with a damaged vehicle and will not answer a...
Entity
Categories: Auto Shipping Companies, Auto Towing, Auto Transporters, Automotive
10, Report:
#1532476
Posted Date:
May 10 2024
City Prepping Won't Cancel My Subscription Murrieta, California
I've been trying for over 4 months to cancel my subscription. They keep charging me despite several social media contacts and emails.
Entity
Categories: Online Subscription Fraud