61, 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
64, Report:
#1532822
Posted Date:
Jun 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532822-0q6dq8-f2qzykutb2.png)
Todd Wilson, Dell Computers, Being Investigated For Pornography/Trafficking, Was Caught Selling Pornography Within 25 Yards of School District Austin, Texas
Todd Wilson / Dell Computers / being investigated for pornography Todd Wilson / Dell Computers / Child Pornography Todd Wilson is Being Investigated for Pornography peddling in Austin, Texas If you have any information regarding this matter, please contact APD / ISD Division
This ...
Entity
Todd Wilson / Dell Computers
Categories: Attorney Generals
65, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services
68, 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
69, 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
70, Report:
#1532734
Posted Date:
May 29 2024
Bumpside Treasures LLC, Joseph Thompson, Fraud Bait & Switch Incompetence Challis, Idaho
I wanted a fair amount of restoration work done to my beloved 1967 Ford F250 4 wheel drive truck.
I bought some eBay parts from him with no issues. I contacted him for work on my truck. We spoke a few times, he was an arrogant know it all. He is the best there ever was, just ask h...
Entity
Bumpside Treasures LLC Joseph Thompson
Categories: Accessories, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, auto restoration