1, 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
2, 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
3, Report:
#1532568
Posted Date:
May 15 2024
Dr. Samantha Lawson, DO - Caused me to be Hospitalized for Two Months, Lack of Medical Care, Abandoned me as a Patient and Refused me as a Patient Smith Station, Alabama
I was wrong by Samantha Lawson and her office manager. I had an appointment back on 10/09/2023. Then all of a sudden her office manager cancelled it without warning. I am tired of being abused discriminated and treated like crap.
Found out she is part of primary medicine associates...
Entity
Samantha Lawson, DO
Categories: Doctors
4, Report:
#1531827
Posted Date:
Mar 26 2024
Broder Allen bar tender LVBeardTender Snitch - swinger - roofies women - group of
Broder Allen who worked at Al Solito Posto belongs to a group of sexually deviant swingers who entrap men.
Broder is a bartender and as such can easily skip women (and men) roofies or get them drunk
Which is his role in this scheme
Then Heather or Amelia or Tonya or Samantha jum...
Entity
Broder Allen bar tender LVBeardTender
Categories: Auto dealer
6, Report:
#1529772
Posted Date:
Nov 16 2023
Samantha Joy Radloff Blustering business consultant Jill-of-all-Trades Repeatedly Steals LUBBOCK TX
Stole from me twice. Kept moving boxes meant explicitly for bringing me things she never brought. Then stole 60+ boxes of books from me and blocked my number after saying she only found a few boxes and would charge me $10 a day to store those few boxes. Scam Artist! She also ran int...
Entity
Samantha Joy Radloff
Categories: Business Consulting
8, Report:
#1526661
Posted Date:
Jul 25 2023
Daniella Nettos and Samantha Taylor They scam clients
Both of them Daniella Nettos and Samantha Taylor will finesse the clients while one talks to them the other steals credit cards and money.
Daniella lives at 7 Smith Road in Thorold how I found out because I have two officers who attended her house when she tried to flee with that c...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escorts, Escort Services
10, Report:
#1526628
Posted Date:
May 29 2023
Myles Cascadden and Samantha Ferrow Ghost Viper X Samme Ferrow Professional Tenants and Illegal Cursider. Owes tens of thousands of dollars for back pay. Windsor Ontario
A Public Annoucement to all Landords and Lending Agents - BEWARE!!!
Myles Cascaddena and Samantha Ferrow are know proffesional tenants who have swindled countless landlords and have been evicted on multiple occasions by the Landlord/Tenant Tribunal. They reside in Windsor Ontario ...
Entity
Myles Cascadden and Samantha Ferrow
Categories: Tenant/Landlord, Tenants
11, Report:
#1518715
Posted Date:
May 02 2023
Daniella Nettos Danielle Ann Nettos, Nella Well and her friend Samantha Taylor take off with peoples money without performing . Niagara Falls Ontario
Both Daniella Nettos and Samantha Taylor say they are escorts and rob people of there money .
Entity
Daniella Nettos
Categories: Escort
12, Report:
#1526110
Posted Date:
May 02 2023
Daniella Nettos and Samantha Taylor Daniella and her friend didn't perform and left with the money Thorold Ontario
This happened two weeks ago how I know their real name is because the white SUV left her car on the street and I got my next door neighbour to go out and get her license plate number.
Anyways both Daniella and her friend stole $500 from me .I reported the incident to Niagara Police...
Entity
Daniella Nettos and Samantha Taylor
Categories: Escort Services, Escorts
13, Report:
#1524556
Posted Date:
Mar 30 2023
Daniella Anne Nettos and Samantha Taylor Daniella Ann Daniella Nettos and Samantha Taylor Finesse me and stole my money Niagara-On-The-Lake Ontario
I went on Leolist last year and texted a listing for 2 girls I was only interested in the blonde, but the blonde one was saying she had a a friend who she was working for and for 2 hours they can do $250 each when they arrived one of my friends new the girls they used to hang out an...
Entity
Daniella Anne Nettos and Samantha Taylor
Categories: Escort Services, Escort Services, escort services
15, Report:
#1525103
Posted Date:
Mar 16 2023
SA Capital Maz Pawar Took $2,500 deposit, did no work or reporting . Schaumberg Illinois
I was contacted by Maz Pawar after posting on GOFUNDME.COM
He promised to
1.rework our pitch deck
2. Introduce us to many potential investors
3. Have weekly updates on progress.
Nothing happened, he never redid our pitch deck, never called once, never set up an investor call. He alw...
Entity
SA Capital
Categories: Fraud, Financial Fraud
17, Report:
#1522593
Posted Date:
Dec 06 2022
Hope Samantha Maendel Hope Samantha Rexer Is as sleazy as they come. Now manager of Arcadia and Company Exteriors Winnipeg Manitoba
This individual slept with her exboyfriends boss hence how she acclaimed her status as manager of the company. Has no experience in the industry whatsoever. Also conspired with her affair boss to have her exboyfriend terminated from his position. When i called to have a fall cleanup...
Entity
Hope Samantha Maendel
Categories: lawn care, Landscaping, Landscape Companies
18, Report:
#1521530
Posted Date:
Sep 30 2022
RAI ENTERPRISES INC Eric curry Eric Curry , where to start, cheater, liar, ripoff Steamboat Colorado
RAI ENTERPRISES INC Eric curry Eric Curry , where to start..is currently married to sheila curry, she had a stroke couple years back. sent her away to washington , so he can cheat with another women. He has also taken advantage of her in that he refuses to take care of his wife f...
Entity
RAI ENTERPRISES
Categories: Harrassing Women, Construction Fraud
19, Report:
#1521025
Posted Date:
Sep 07 2022
Flowers Chemical Labortary / Eurofins Tested My Pond and my well for heavy metals and other chemicals Madison Florida
I decided to contact Flowers Chemical Laboratory, around June of 2022 I met with Lou (who I had known from other testing he did for me) that worked there.
I told Lou I wanted to check my well water and my pond, explained all the issues we and the neighbors have had. He was very in...
Entity
Flowers Chemical Labortary / Eurofins
Categories: Chemical Laboratories
20, Report:
#1519430
Posted Date:
Jun 30 2022
Record Press Ripoff Press Extortionate, Ripoff, Incompetent, Illiterate, Overpriced, Deliberately Screw Up Print Jobs For More Money, Blackmail Customers, Black Racists Against White People New York New York
This is a warning not to hire the incompetent idiots over at Record Press printing services, located at 229 W 36th St., New York, NY 10018, telephone number (212) 619-4949. What can one say, other than that in our opinion they are overpriced, they deliberately fuck up your print job...
Entity
Record Press
Categories: Commercial printer, Legal Document Preparation
21, Report:
#1158260
Posted Date:
Feb 21 2022
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Let’s count all the misrepresentation (or shall we just call them LIES, since that’s really what they are…) by this “Vice President” of Opes Financial Solutions –LIE#1: SAMANTHA FORD CLAIMS “Opes Financial Solutions” is a BANK/FINANCIAL INSTITUTION on the banner grap...
Entity
Opes Financial Solutions
Categories: Multi Level Marketing
22, Report:
#1515925
Posted Date:
Feb 09 2022
Belle Auto Sales Samantha Bolazano So does a Ford Explorer, with written promises to do certain repairs. Repair is never done. Elkhart Indiana
Sodas afford Explorer that had a severely damaged both passenger and driver side upper and lower control arms, bad ball joints, bad outer tie rods, and no breaks. The sales lady and owner Samantha promised to fix the problems if I purchased the parts. I paid Samantha for the parts...
Entity
Belle Auto Sales
Categories: Auto dealer
23, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
24, Report:
#1512660
Posted Date:
Oct 10 2021
Samantha Marquis Fake papers Ohio
Sold me a puppy as akc but then turned out to have fake papers. She told me herself but still was out the money I paid for an 'akc' dog
Entity
Samantha Marquis
Categories: Dog breeder