11, 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
12, Report:
#1531044
Posted Date:
Feb 08 2024
Emily Rogers Ashley Sanchez Selling Nespresso Restock and never shipping the product Indianapolis IN
These people are selling Nespresso Restock and never shipping the product. They only use un-refundable money platforms such as Zelle to collect the money. I have all the screen shots of everything including the conversations.
Emily Rogers (Facebook Profile)
325 N. Beville A...
Entity
Emily Rogers
Categories: Facebook
13, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
14, Report:
#1529347
Posted Date:
Oct 21 2023
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception Toronto Ontario
Andrés Emily Baccichet, who currently holds the position of Business Development Associate at TD Asset Management, contacted my parents through acquaintances to invest in TD. He made them believe that he was an expert in investments and had privileged relationships with the TD bank...
Entity
TD Asset Management's Trust Betrayed:Andrés Emily Baccichet's Deception
Categories: Scam
15, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
16, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
17, Report:
#1526344
Posted Date:
May 15 2023
Bentley’s Pet Grooming Skokie IL Groomer-Emily My friend Cathy Stein brought in a 13 1/2 year old long coat German Shepherd to be groomed. She specifically stated her dog was not to be shaved. The groomer Emily shave the sides of the dogs head, & his entire body including his tail down to the skin!!!! The dog is undergoing treatment for a malignant anal tumor & Emily has endangered his health & his life by her reckless actions!!! He now has no protection against the elements, sun rays, or insects. A reputable groomer should know that a GS should never be shaved except for a medical procedure. Emily was not apologetic for what she did & argued that she was right!!! Skokie Illinois
My friend Cathy Stein brought her 13 1/2,year old long coat German Shepherd to Bentley's Pet Grooming in Skokie, Illinois, to be groomed. She specifically said he was NOT to be shaved. Yet, Emily the groomer ignored that and shaved both sides of his head, his entire body, and even...
Entity
Bentley’s Pet Grooming Skokie IL
Categories: grooming
18, Report:
#1423290
Posted Date:
Apr 17 2023
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL SCAM RIPOFF FRAUD Toronto Ontario Canada
Emily Schooley of Toronto Ontario swindled 24 supporters of a youcaring campaign out of $857, https://www.youcaring.com/emily-797377. She was asking for $5000 to help cover fake medical expenses.Emily Schooley is a resident of Ontario, Canada where medical expenses are publically fu...
Entity
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL
Categories: Con Man/ Scam Artist ALERT, false advertisement
19, Report:
#1525171
Posted Date:
Mar 22 2023
Emily Reed Washoe County Nevada clerk is a corrupt government employee in the lawless corrupt Washoe county so called legal system Reno Nevada
Emily Reed falsely represents herself to be an ADA Coordinator but she is a court administrator a position where she is prohibited from being a ADA coordinator and violating federal law that requires the position be independent so she is in criminal violation of ADA laws. The orga...
Entity
Emily Reed
Categories: Corrupt Companies, Government Corruption, Corrupt Individual, Court Corruption
20, Report:
#1525170
Posted Date:
Mar 18 2023
Emily Reed Washoe County Nevada Clerk Emily Reed is a corrupt government employee in the lawless Washoe County, Nevada corrupt legal system Reno Nevada
Emily Reed falsely represents herself to be an ADA Coordinator when she is actually exactly the opposite. Emily Reed is a 'court administrator so it violates ADA law for her to purport to be an ADA coordinator as under Federal law, only an independent party can function in that ro...
Entity
Emily Reed
Categories: Government Corruption, Corrupt Individual, Court Corruption
