1, Report:
#1532532
Posted Date:
May 15 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
Categories: Con Artists
3, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Categories: Legal Services
4, Report:
#1532478
Posted Date:
May 10 2024
South County Auto Sold Me a Lemon. Lost in Court. Refuses to Pay $5000. St. Charles, Missouri
On 4/14/23 I bought a Toyota Tacoma from South County Auto in Weldon Springs -St. Charles Missouri.
I took possession on a Monday and Tuesday morning the check engine light came on. It was NOT on when I test drove it. I took the truck to local Toyota dealer for diagnostics and ...
Entity
Categories: Auto dealer
5, Report:
#1532419
Posted Date:
May 08 2024
Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona
horrible exp from their new location: Superior Ave.Old location: E Corona. AKA Primo Corporations, Primo Trailer/s Direct, Hitch-point Trailers: Tyler Hallblade, owner. Transaction on April 16 2024.
This is the email sent to Corp. I had to delete parts per character limit. Co...
Entity
Categories: Manufacturing
6, Report:
#1532433
Posted Date:
May 07 2024
Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California
Beware!
Emily Gabay, wife of fraudster Yosi Gabay, resident of Woodland Hills in California is a Child Predator, Child Trafficker, Con Artist, Criminal. Emily Gabay was born in 1987 and currently lives at 23014 Dolorosa Street in Woodland Hills, in California. Emily Gabay and Yosi ...
Entity
Categories: rental scams, internet scams
7, Report:
#1532380
Posted Date:
May 03 2024
The Playa Collection Timeshare Scam Altamonte Springs, Florida
We purchased a membership with Playa Collection while in Hilton La Romana. We were sold a website that looks like Travelocity. However, What we were sold is not what we received; We were sold a website Playa Collection that promised endless opportunities for vacationing at many Hote...
Entity
Categories: Membership scam, Timeshare, Timeshare scams
8, Report:
#1401840
Posted Date:
May 02 2024
Daniel J Burris, He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Florida
Daniel J Burris Danny, D He doesn't pay for the work he contracted me for and his work is horrible. Longwood, Altamonte springs Longwood Florida
Entity
Categories: Builders & Contractors
9, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Categories: Financial Services, Business Investment Fraud
10, Report:
#1532316
Posted Date:
Apr 29 2024
Spice Grill Flame - Kewal Ahuja SGF fraud restaurant chain Jahangirpuri, Delhi
Guys I want you all to be safe from a fraud restaurant chain SGF Spice Grill flame. North & west Delhi people must have heard about it.
They are running a fraud franchise business. They take 15 lakhs from people in name of franchise fees & construction costs by fooling investors ...
Entity
Categories: Restaurant, Restaurants