121, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
122, 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
Emily Gabay
Categories: Child Trafficking
123, Report:
#1532725
Posted Date:
May 28 2024
Consumer Direct Savings Store Convinced me they were real, wanted only 5.99 for shipping of tools I had won. Then they also charged my credit card for 71.67 that I did not know about or authorize. TX
I received an email. I clicked it and stupidly did not look at the full address. Filled out my information for a set of tools I had won, authorized shipping charges of 5.99.
I checked my card and they charged an extra 71.67. I called the number given and talked with CELINE and she s...
Entity
Consumer Direct Savings Store
Categories: cordless tools, Fraud
124, Report:
#1532717
Posted Date:
May 27 2024
Holly Cookson Holly Cookson is a Prostitute Toronto Ontario
Holly Cookson of Toronto is a cheap prostitute who travels the world hooking. She is too stupid and ugly to get a real job.
Entity
Holly Cookson
Categories: Escort Services, Escort, ESCORT SITE
126, Report:
#1532712
Posted Date:
May 27 2024
Keystone Guardianship Services Failure to fullfill what their website states they will Elizabethville Pennsylvania
This is a reality checklist of my experiences with Keystone Guardianship Services after they took over my loved one's guardianship two months ago. Fact, not made up, with some snippets of real conversations with them.
o Obtain names, addresses and phone numbers of family, frien...
Entity
Keystone Guardianship Services
Categories: Legal Guardianship Services
128, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
129, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
130, 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
Emily Gabay
Categories: Con Artists