21, 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
22, Report:
#1532793
Posted Date:
Jun 04 2024
Michelle L. Ravens Michelle Leigh Williams hair stylist at the Simi Valley Supercuts The public needs to be warned about this stylist at the Simi Valley Supercuts on Tapo Canyon and whoever considers getting close to her at all, Dont learn the hard way like I did…. Simi Valley California
This review is based solely on Michelle, she did screw up my sons hair and he was not happy, I feel its important to warn her co-workers and anyone who considers getting close to her to be careful of her. For the past 2 years she’s been a meth addict and lately she’s been real...
Entity
Michelle L. Ravens
Categories: Hair Salons
23, 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
25, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
26, 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
27, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
29, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services