102, 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
103, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
104, Report:
#1532402
Posted Date:
May 05 2024
Tires Plus Flooded my Engine, Pretended my Car Broke Down In Their Garage Maple Grove, Minnesota
I came in to see if they could patch a tire. They drove it into their garage stall. After 50 minutes they reported that they could not patch the tire. The kid who was working started it up to back it out of the shop and gunned it so the engine flooded. Then they pretended it had die...
Entity
Tires Plus
Categories: AUTOMOTIVE REPAIR
105, Report:
#1532367
Posted Date:
May 02 2024
Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa
I purchased a 2015 Toyota Sienna from Best Buy Auto and Michael Alaya on April 10, 2024. It was as is and no warranty. I set up an appointment with my mechanic, where I live, as I did notice an oil leak (I was not expecting new or no issues since it was a used vehicle). My appointme...
Entity
Best Buy Auto
Categories: Auto dealer
106, 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
Everything Can-am Offroad
Categories: Online store
107, 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
Roy Murad
Categories: Financial Services, Business Investment Fraud