51, 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
52, Report:
#1532745
Posted Date:
May 29 2024
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I called Earl and told him I would drive to Iowa and return the dog but her refuses. I feel victimized by this shady breeder. Sold a dog with multiple defects. Iowa
Earl Miller DBA Gemms Kennels. Earl Miller I bought a Full Breed Tibetan Terrier from this kennel. I paid $ 3,000.00. When they exchanged the puppy with me the dog had what the person delivering the dog as a ( Topical Hernia ). I was caught off guard as this was never relayed to me ...
Entity
Earl Miller DBA Gemms Kennels. Earl Miller
Categories: Dog breeder
54, 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
55, Report:
#1532689
Posted Date:
May 23 2024
Jordan Rober Henry, Jordan Henry is a con-man and scam artist. He stole money, stole tools, furniture and misrepresented financial transactions. Maryville, Tennessee
Ripoff Report: Jordan Henry - Fraudulent Activities at WBH Properties LLC and JD Placer Investments LLC
Report Against: Jordan Henry
Companies: WBH Properties LLC and JD Placer Investments LLC
Summary of Allegations:
Jordan Henry, a managing member of both WBH Properties LLC (Califo...
Entity
Jordan Rober Henry
Categories: Real Estate Fraud, Real Estate Scam Artist
56, 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
57, Report:
#1532574
Posted Date:
May 16 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532574-wxp1uf-ixvnrih45u.png)
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
After going to a deposition yesterday May 14, 2024 a issue came up relating to a certified and notarized affidavit and itemized document mailed out March 9, 2023 from this post office 7617 N. Paulina Chicago Illinois 60626. I gave this document to MEREDITH. This was very embarrassin...
Entity
United States Post Office (Finance Station M)
Categories: United States Post Office
58, Report:
#1532449
Posted Date:
May 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532449-q2f5gz-shtfl6q77d.png)
Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA
Courtney Howard is being investigated by Texas Dept of Insurance and D.O.J. for conspiracy to commit fraud and extortion by bribing clients of Liberty Mutual customers. I am happy to be a witness in this matter and stop this scammer
Entity
Courtney Howard / Liberty Mutual Insurance
Categories: insurance
59, Report:
#1532564
Posted Date:
May 15 2024
Safe Cruise Parking Driver Stole Medicine and Personal Items out of Luggage Miami, Florida
Driver went through our luggage while we where up front in bus and stole pain meds and cigarettes. I call to talked to management and was called a liar and hung up on.
Entity
Safe Cruise Parking
Categories: Parking Garages
60, Report:
#1532561
Posted Date:
May 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532561-qldq7z-qv1kqqfrrp.png)
Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida
Clifford M Johnson Jr of Stuart, FL is a liar and fraud. He is unprofessional and will take money from anyone and leave you holding the bag. He claims he is a man of god but that is nothing more than a lie. I dealt with this loser back in early 2011 until about 2014. He took money f...
Entity
Clifford M Johnson Jr
Categories: Investment fraud