1, 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
Yosi Gabay
Categories: Child Trafficking
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
Emily Gabay
Categories: rental scams, internet scams
4, Report:
#1483067
Posted Date:
Aug 06 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483067-nx7ujg-btpd9h5b7x.png)
midnight G.P.S. RUDY VELEZ , RAUL VELEZ CHA CHA VELEZ KARL VELEZ KITTY VELEZ STOLE FROM MY MOTHER , 83 YEARS OLD AND IS FINALLY NOW IN JAIL ON MERCED AND WILL BE TRANSFERRED TO SANTA CLARA COUNTY FOR WHAT HE DID TO MOTHER. YOUR WEBSITE IS GREAT... THANKS MERCED California
RAUL KARL VELEZ WAS PICKED UP AND ARRESESTED IN THE LOS ANGELES AREA AND HAS HAD SEVERAL COURT HEARINGF IN TWO DIFFERENT COUNTIES. THIS LITTLE PIGGY IS COMING TO SANTA CLARA COUNTY NEXT WHERE HOPEFULLY HE WILL BE CAGED FOR MANY YEARS LIKE THE PIG HE IS . HE AND HIS SO CALLED WIF...
Entity
midnight G.P.S.
Categories: ElderAbuse, Fraud, Personal loan, Scammers, Business Investment Fraud, Investment Fraud
5, Report:
#1471835
Posted Date:
Jan 20 2019
United Equitable insurance Denied my claim Skokie Illinois
I am sending this message today based on the decision your adjuster has made in regards to my claim(1001085144). I have been a customer of UEI since 2016. I was directed to this company from a peer of mine that currently uses Chicago Consumer insurance. I answered some questions onl...
Entity
United Equitable insurance
Categories: Auto Insurance
6, Report:
#1457693
Posted Date:
Aug 22 2018
Daniel's Jewelers Angelica Pedraza, Teresa Rios, and Mike Giaba They lost my driver's license and then lied about looking at the video to find it Thousand Oaks CALIFORNIA
I went to Daniel's Jewelers in the Oaks mall to buy a birthday present for my Mom's 80th birthday.
I met with Angelica Pedraza who is the manager according to the business card she gave me. She then told me I had to give her my driver's license in order to look at a Rolex.
After I g...
Entity
Daniel's Jewelers
Categories: Jewelers
7, Report:
#1441054
Posted Date:
May 01 2018
Empire Today LLC Empire Today horrible service Las Vegas Nevada
On April 2, 2018 I met with a salesman of Empire Today to select carpet. He was pleasant, professional and helpful. Due to a busy install schedule the carpet could not be installed until April 13th. I agreed to the date and 1130 install time. I had to take the day off work...
Entity
Empire Today LLC
Categories: Flooring
8, Report:
#1431762
Posted Date:
Feb 28 2018
Mohammad S Mirza Impact windows were installed by Sears on my home address 2408 N W 97 th Lane Coral Springs Fla 33065 Florida
One window glass has got fogged up ,I sent pictures a workman from sears came to take measurement of the glass fogging up..I called to check progress I was told to pay $114.00. I paid with my credit card.The amount was debit to my account but no response.When I called the case worke...
Entity
Mohammad S Mirza
Categories: Home Warranty Companies
9, Report:
#1429940
Posted Date:
Feb 20 2018
Car Pros Volkswagon of San Bernardino , 1600 S. Camino Real , San Bernardino CA 92408 ( A.K.A. : John, ),,, ( A.K.A. Angelica = Breach of verbal promises, California Labor Code: 920 ),, ( A.K.A. Angelica = False Advertising: Calif. Business and Professions Codes: 17200, 17500, 17509. ( A.K.A. Jorge Ramirez : A,K,A False Misleading Information On Car Rental : Violations : Calif. Labor Codes: 1050-1053. ). ( A.K.A . Jorge Ramirez, also know as : A.K.A. UP SALE , On Car Rentals ).. ( A.K.A. Jorge Ramirez : Company Whore , B**** and Lap Dog For Owner )... FIXED ONE THING. I LEFT WITH MORE CAR PROBLEMS. CUSTOMER=( SHEEP TO THE CAR SLAUGHTER ). San Bernardino California
I took the car here. Then left with more problems then I initally had. Most consumers don't know how it works. Cars with lots of miles are targeted. ( Plausable Denibility ). Consumers can't report this to the : ( Bureau Of Automotive Repair). They take pay o...
Entity
Car Pros Volkswagon of San Bernardino , 1600 S. Camino Real , San Bernardino CA 92408
Categories: Auto Mechanics, Auto Repair Service
10, Report:
#1401494
Posted Date:
Sep 22 2017
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas
My family was presented a Great investment opportunity by AIM Global employee MATHEW KUDELA. We were to invest in the FACTORING OF INVOICES from various large companies including Ford and Shell Oil. This was presented to be a very safe investment with a 15% yearly return.My family i...
Entity
Aim Global Logistics
Categories: Trucking Companies