31, 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
32, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
33, Report:
#1532615
Posted Date:
May 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532615-p1uv8w-e0nq3urqcc.png)
faremart.com faremart travel scam Issues with faremart.com: An In-Depth Review Internet
faremart.com is an investment scam designed to deceive you and take your money through bogus investments or opportunities. This could also be a fraudulent crypto exchange or wallet link, so avoid clicking on any unknown external links related to crypto. Scams like this often promise...
Entity
faremart.com
Categories: Travel Services
34, Report:
#1532592
Posted Date:
May 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532592-2vjry7-m9zdfjq8ri.png)
yippeetech.us Many Issues Reported Online Internet
yippeetech.us is an investment scam designed to deceive you and extract money for fake investments or opportunities. It could also be a fraudulent crypto exchange or wallet link, so avoid clicking on unknown external links related to crypto. Scams like these often promise high retur...
Entity
yippeetech.us
Categories: Scammer
35, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
36, Report:
#1532462
Posted Date:
May 09 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532462-nmjfk9-tkcgkxrfoj.png)
Golds Gym and Peak Payment I paid my balance in full and requested cancellation of my membership, receipt of my cancellation request was acknowledged, 2 months later they started billing me again. I put stop payments on the fraudulent charges and they keep doubling the fraudulent outstanding balance they say I owe and refusing to cancel a membership that I cancelled on 01/30/2024. Greer, South Carolina
In January 2024 my debit card expired and I was issued a new card, same card number with new CVV; Golds Gym went to bill me for my membership and I hadn't updated the card info. Before I could get to Golds Gym to update my billing info their payment processor Peak Payment started re...
Entity
Golds Gym and Peak Payment
Categories: Fraud, Fraudulent & illegal business practices
37, Report:
#1532354
Posted Date:
May 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532354-18oaxr-9g3bjfjkrh.png)
Aurora at Summerfield Apartments Big scam Aurora, Illinois
Let me start of with Aurora IL at Summerfield Apartments and The owners
Harry Brookey and Joanna Zabriskie. Both slum Lords
How do you live with yourselves this company is the worst do you have to live with
Do you have Sanctuary people living in your back yard, there living in t...
Entity
Aurora at Summerfield Apartments
Categories: Property rental, apartment complex unfair raise of rent
38, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
40, Report:
#1532281
Posted Date:
Apr 26 2024
beerconnoisseur.com review and numerous online issues
BeerConnoisseur.com is suspected of being an investment scam aiming to deceive individuals and extract funds under the guise of investments or opportunities. It could also potentially lead to a fabricated crypto exchange or wallet platform, thus, it's advised to refrain from clickin...
Entity
beerconnoisseur.com
Categories: Investment fraud, Investment, Investment Fraud