51, 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
52, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
54, Report:
#1532834
Posted Date:
Jun 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532834-jjpmtb-h4ng4nvupf.png)
Hotels.com Expedia Insurance was canceled so no refund. $260 rip off Internet
I paid for insurance for a non-refundable room in case I needed to change my reservation because we were needing it while closing on a house. Of course the closing was pushed back so I went to cancel my room, which was as easy as a click of the button and low and behold, they cancel...
Entity
Hotels.com
Categories: Hotel
57, Report:
#1532788
Posted Date:
Jun 02 2024
Ironclad Inn Bourbon Tasting Room Ironclad Distillery Stephen King Kara King The Kenmore Inn Unprofessional Behavior from New Owners Ruins Wedding of 10 Year Loyal Staff Member Fredericksburg Virginia
Had the honor of having our dream wedding at the Kenmore Inn / Ironclad Inn on May 11th. It turned out to be an absolutely beautiful wedding and made for some amazing memories. That being said, our experience with the new owners, was less than desirable. For some backstory, our venu...
Entity
Ironclad Inn
Categories: Wedding Venue
59, Report:
#1532778
Posted Date:
Jun 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532778-glwvi8-9mnpkyopoj.png)
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud
60, Report:
#1532752
Posted Date:
May 30 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532752-bcshu8-hhrexpqtnd.png)
Flame USA Aron Gay Al Guzman. Uses fake name due to hiding a heroin felony Louis Paolo Mascatelli Make fake drugs and use fake COA and lace the products with fentanyl Brea California
This is a bad company run by bad people. They make all different types of fake drugs to get you high. All of the products are mislabeled. The COA for every product is fake. Our boss Raheem bought 2000 worth of products on a hand shake and gave Louis the cash. He never delivered the ...
Entity
Flame USA
Categories: Drug Manufacturers, Drug Dealers, Drugs