1, Report:
#1532074
Posted Date:
May 15 2024
GivingTree.com Sold Broken Toilet, Will not Replace Internet
We have been dealing with this company for months, getting nowhere. We bought a $1000 smart toilet from them with a 2 year warranty that showed up with a cracked seat. They tried to make us pay for the shipping for the replacement part from China-- $150. After leaving negative...
Entity
Categories: Online Bath and Kitchen
2, 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
5, Report:
#1532539
Posted Date:
May 14 2024
TransUnion Credit Reporting Agency TransUnion Credit Bureau Unauthorized Debit Deductions Phoenix, Los Angeles, Portland, Arizona, California, Oregon, Washington
I was searching for rentals and the rental owner demanded I use TransUnion CRA and pay $29.95 and they would reimburse me. TransUnion did not provide the requested information and I immediatly cancelled requesting a refund. They refunded the $29.95 within a couple of days and se...
Entity
Categories: Credit Reporting Agencies
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
8, Report:
#1532512
Posted Date:
May 12 2024
DaFuq!?Boom! Invisible Narratives LLC Company Charged me for an Item I did NOT receive and then Lied about it. Santa Monica, California
I am reporting a fraudulent transaction with DaFuq!? Boom! shop. On February 20, 2024, I purchased a T-shirt from this company for the amount of $24.74. I provided all necessary information, including my full address. However, the item never reached my home because the company fail...
Entity
Categories: Clothing
10, Report:
#1530246
Posted Date:
May 11 2024
nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY
nypd new york police department in nyc undercover police officers / intellegence division exposed. They are following people home especially at night. I notice this often on 55th ave in elmhurst and corona queens at night. Also along otis ave in corona queens from 108 st to horace h...
Entity
Categories: Government Corruption, Corrupt Individual