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 Post subject: Gabrial Pennicott - conartist extraordinaire
PostPosted: Tue Aug 30, 2005 12:54 am 
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Joined: Tue Aug 30, 2005 12:48 am
Posts: 1
Posting a warning to any one who is unfortunate enough to come in contact with person mentioned in Subject - namely Gabrial Pennicott. He has ripped off 100's of investors in Australia of their life savings, super, etc. He has no morals, no guilt, no remorse and blames the investors for being "greedy". He has taken flight from Australia and now resides in various places (Dominica, USA, Canada). Latest news is that he is setting up a ministry in the Mormon Church in Utah (yeah right...). Looking for his next lot of victims no doubt. Just pop his name into Google - interesting read.
:evil:


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 Post subject:
PostPosted: Thu Sep 29, 2005 8:57 am 
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Joined: Thu Sep 29, 2005 8:53 am
Posts: 1
Don't forget about his counterpart, the Evil Ms Lee or is it Jane Lee or Jun Li. Still in Melbourne and laying low. I know Pennicott and believe me, he is not smart enough to come up with this elaborate scheme. I promise you that she will be soon to follow him.


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 Post subject:
PostPosted: Fri Nov 11, 2005 6:59 am 
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Joined: Fri Nov 11, 2005 6:56 am
Posts: 1
Great article on this fellow here...

http://www.jenman.com/NewsAlerts1.php?id=68


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 Post subject: William A. Palmer from Hiram, Maine-Roadside Scam Artist
PostPosted: Mon Nov 28, 2005 7:51 pm 
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Joined: Mon Nov 28, 2005 7:31 pm
Posts: 1
I was not sure where to post this scam information. Ladies and gentlemen also, be on the lookout for this guy. He travels up and down the east coast looking for victims. He looks for anyone who is broken down on the road and eventually he will find out as much info about by chatting with you. While you are thinking that a good samaritan has stopped to help you, this person is sceaming his way into your life to rip you off. Please beware, he got me for thousands.


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 Post subject: Gabriel Pennicott (& Jane Lee)
PostPosted: Mon Apr 10, 2006 4:46 am 
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Joined: Mon Apr 10, 2006 4:30 am
Posts: 4
Location: Sydney, Australia
Hi,

We lost money with this snake also, but 4 weeks ago I was at the World Internet Seminar in Sydney. Imagine my shock, when I found, on the table where you leave business cards etc, Jane Lee's card, advertising something VERY SIMILAR to what we had lost heaps!
Asic was informed, but they knew about Gabriel's "shonky deals"back in 2002


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 Post subject: Gabriel Pennicott
PostPosted: Fri Dec 22, 2006 4:33 am 
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Joined: Fri Dec 22, 2006 4:19 am
Posts: 1
I know of the person whom you speak of. This Gabriel Pennicott has recently married into my friend's family and caused an upheavel. Certain family members of theirs found out who this man was and spoke out against him, calling him a cheater and a person unworthy to spend time with. In response, this Gabriel Pennicott, harrassed and threatened them. They phoned the police to ask if there was anything they could do, and of course, there was not. They will not be able to do anything until Gabriel Penicott does something first. But that is the problem, is it not? He has already done a great many somethings and people's lives have been interrupted and, in some cases, wrecked by this man's actions. He is currently living somewhere in the West Vancouver area of British Columbia, Canada.


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 Post subject: Gabe or Gabriel Pennicott
PostPosted: Tue Apr 10, 2007 1:42 am 
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Joined: Sun Mar 18, 2007 7:54 pm
Posts: 3
Location: Melbourne Australia
Can anyone provide any more information on his address or contact details?

I know for a fact that this rogue lives in West Vancouver.

All I need his the company he works for.

His wife, Cynthia Cowie, has her name in the telephone directory

ChaseTheScamMan


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 Post subject: former colleague
PostPosted: Sun Apr 15, 2007 5:02 am 
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Joined: Sun Apr 15, 2007 4:54 am
Posts: 1
I used to work in the same company in Melbourne, Australia as this sleazy ratbag, Gabriel Pennicott. The company, Infosentials, was a listed public company on the Australian Stock Exchange, for a short time before it went bust. My first reaction when I met him, was what a bloody fraud. I couldn't believe Infosentials would deal with such a wanker. Not surprised at all that he's had to escape to the other end of the Pacific. He has the gift of the gab, and he can stoke the passions of greed in people if you let him.


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 Post subject:
PostPosted: Tue May 01, 2007 4:05 am 
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Joined: Mon Apr 10, 2006 4:30 am
Posts: 4
Location: Sydney, Australia
Well, Jane Lee is still advertising her "business"' this year in March, at a seminar I attended.


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 Post subject: Asic should be accountable
PostPosted: Tue May 01, 2007 4:08 am 
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Joined: Mon Apr 10, 2006 4:30 am
Posts: 4
Location: Sydney, Australia
When we went into business with this scumbag, we checked with Asic that he had no record with them. It turns out, all the property scaming he had been doing was before this - and they had known for 2 years, but didn't take his passport. Asic should be accountable - but they never are.


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 Post subject: Gabriel Pennicott to be Extradited from Canada to Australia
PostPosted: Tue May 01, 2007 7:34 am 
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Joined: Sun Mar 18, 2007 7:54 pm
Posts: 3
Location: Melbourne Australia
Well done to the 20 vigalantees who headed over to Vancouver!

read this!

http://dealbook.blogs.nytimes.com/2007/ ... d-manager/ :lol: :lol:


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 Post subject: Well done Phillip Ruddock!
PostPosted: Tue May 01, 2007 7:41 am 
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Joined: Sun Mar 18, 2007 7:54 pm
Posts: 3
Location: Melbourne Australia
Gabriel will be heading home soon!! ha ha ha!!

http://www.abc.net.au/worldtoday/conten ... 911335.htm


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 Post subject: Pennicott bail
PostPosted: Sat May 05, 2007 10:31 pm 
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Joined: Sat May 05, 2007 10:29 pm
Posts: 1
Check this out. He's out on bail already.

http://www.jenman.com.au/NewsAlerts1.php?id=68


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 Post subject:
PostPosted: Sat May 12, 2007 1:13 am 
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Joined: Sat May 12, 2007 12:59 am
Posts: 3
Lets also not forget as reported in the newspaper 'The Australian' on April 23, 2007, Pennicott has an alleged history of domestic violence, with court documents showing his now ex wife Elaine Pennicott took out interventions orders against him in 1996, 1999, 2001.

Looks like Pennicott has some other attributes as well as his alleged fugitive, con man and swindler status.


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 Post subject: Gabe Pennicott
PostPosted: Thu Jun 14, 2007 6:05 pm 
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Joined: Thu Jun 14, 2007 5:44 pm
Posts: 3
I have some info on good ol Mr. Gabe Pennicott. As he lives in Canada he also owns a company in Utah. Here is the info on that company. As I don't think many people have this info on him.
The Company in Utah is called
Blue Sky Mining LLC
51 West Center Suite 502
Orem Utah

Also he is connected with a person there in Sandy Utah by the name of John Scwendiman. Not sure what John does or is but was told that he is a lawyer.

He also has something to do with this company.
Grace Idea Enterprises Limited
Hong Kong

As of late 2006 both of these companys had a great deal of money.

I hope this info will help you and others.


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