2, 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
3, Report:
#1532748
Posted Date:
May 30 2024
Emily Gabay Emily Morrad Emily Gabay Ne Emily Morrad Criminal Real Estate Fraud, Financial Scammer, Illegal Drug Sales Woodland Hills California
Warning!
Local Woodland Hills, CA. resident, Emily Gabay Ne Emily Morrad and her husband Yosi Gabay and their daughter Liv Gabay are heavily involved in and running a criminal enterprise concerning illicit drug sales, child trafficking, real estate fraud, and other scam activities.
...
Entity
Categories: Child Trafficking
4, Report:
#1532532
Posted Date:
May 23 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:
#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
8, Report:
#1520899
Posted Date:
Sep 01 2022
Root Insurance Tess Robert Jason Totten All I can say is if you are a Root customer, cancel that policy before an incident happens. Their policy is: take your money and avoid paying claims. This is the worst insurance company on planet earth! Run! Columbus Ohio
I found a new insurance company a c'pla years ago. Company name: Root insurance.They seemed to have fairly low rates so I gave them a try. What a mistake!On August 11 2022, thieves helped themselves to my catalytic converter.I called police and filed a statement. The adjuster appear...
Entity
Categories: Auto Insurance
10, Report:
#1495382
Posted Date:
May 18 2020
ANNIE CLOTH ANNIE CLOTH I made two purchases before reading the reviews and the first purchase contained fraud material/shoes. Second order was months ago and I requested a refund and was told by email it was too late only to find out that was a lie.
If you look at Annie Cloth what you will see is beautiful items. The price's are amazing but decieving. IMy first order I spent over $35.00 on camel leather cowhide shoes. When I received them the smell was of chemicals, the leather/cowhide FRAUD. I actually talked to San Jose Polic...
Entity
Categories: Clothing, CLOTHING MATERIALS, Ladies Clothing and Shoes, Anniecloth clothing