1, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
3, Report:
#1533479
Posted Date:
Jul 24 2024
Attorney Madeline Brianne Liebreich Misconduct, Illegal Court Filings, Incompetent Lawyer Los Angeles California
Beware--Absolutely incompetent, unskilled lawyer by name of Madeline B. Liebreich.
Madeline Liebreich's last name is so completely accurate- Liebreich and the L-I-E, the first three letters of her last name say it all in the worst manner possible.
Madeline B. Liebreich only lies. L-...
Entity
Attorney Madeline Brianne Liebreich
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
5, 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
6, Report:
#1531287
Posted Date:
May 31 2024
Something Different Media Group Unprofessional and failed to provide services timely Kansas City Missouri
I had an existing website that had an online booklet and wanted to change the hosting carrier. The owner, David K. Miller, of the company, Something Different Media Group, looked at the website, and said this would be very easy, as he repeatedly said, being it was only 17-pages,...
Entity
Something Different Media Group
Categories: Webdesign, website creation, website hosting, will not refund
7, 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
8, 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
10, 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