42, 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
45, Report:
#1532805
Posted Date:
Jun 03 2024
Xfinity Comcast An Xfinity agent blatantly lied to me over the phone about my promotions and what money I would be saving Philadelphia PA
On Thursday May 30, 2024, a Xfinity agent by the name of Janice informed me that she could save me money on my internet bill. So of course, I was happy to hear the news. Her proposal was for me to go with this promotion that included a phone. When I had informed Janice that I'm alre...
Entity
Xfinity
Categories: false advertisement
46, Report:
#1532790
Posted Date:
Jun 02 2024
Kaory Rodriguez KA_DE Mexicans Dirtiest Homewreaker - Cheap Floozy - Botched Tranny Puerto Vallarta Jalisco
MEET KAORY!
This Instagram floozy is a “married” woman who prays on married men with the sole intent of destroying happy homes to satisfy her narcissistic ego. She goes to great lengths, posting fake and highly photoshopped pictures of herself and attempting to fix her botched...
Entity
Kaory Rodriguez
Categories: A Cheater/Infidelity
48, Report:
#1532750
Posted Date:
May 30 2024
Paypal Committed Identity Theft, Fraud, Lies San Jose CA, NE
I first ran in to this FRAUDULENT outfit a year and a half ago, or, so.
Transferred money to a client, then, asked for a cancellation. ANTI -pal pakpal USED a BRAIN DEAD rep to reply to the simplest, WRITTEN, easily understood English language instruction request.
He typed, ...
Entity
Paypal
Categories: Fraud
49, 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