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Gabrial Pennicott - conartist extraordinaire
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=39&t=1073
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Author:  Barbra Lin [ Tue Aug 30, 2005 12:54 am ]
Post subject:  Gabrial Pennicott - conartist extraordinaire

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:

Author:  Keyholder [ Thu Sep 29, 2005 8:57 am ]
Post subject: 

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.

Author:  Check [ Fri Nov 11, 2005 6:59 am ]
Post subject: 

Great article on this fellow here...

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

Author:  jlorett [ Mon Nov 28, 2005 7:51 pm ]
Post subject:  William A. Palmer from Hiram, Maine-Roadside Scam Artist

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.

Author:  friendlyspirit [ Mon Apr 10, 2006 4:46 am ]
Post subject:  Gabriel Pennicott (& Jane Lee)

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

Author:  Anonymous1 [ Fri Dec 22, 2006 4:33 am ]
Post subject:  Gabriel Pennicott

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.

Author:  ChaseScamMan [ Tue Apr 10, 2007 1:42 am ]
Post subject:  Gabe or Gabriel Pennicott

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

Author:  austrajin [ Sun Apr 15, 2007 5:02 am ]
Post subject:  former colleague

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.

Author:  friendlyspirit [ Tue May 01, 2007 4:05 am ]
Post subject: 

Well, Jane Lee is still advertising her "business"' this year in March, at a seminar I attended.

Author:  friendlyspirit [ Tue May 01, 2007 4:08 am ]
Post subject:  Asic should be accountable

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.

Author:  ChaseScamMan [ Tue May 01, 2007 7:34 am ]
Post subject:  Gabriel Pennicott to be Extradited from Canada to Australia

Well done to the 20 vigalantees who headed over to Vancouver!

read this!

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

Author:  ChaseScamMan [ Tue May 01, 2007 7:41 am ]
Post subject:  Well done Phillip Ruddock!

Gabriel will be heading home soon!! ha ha ha!!

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

Author:  Pennecott's nemesis [ Sat May 05, 2007 10:31 pm ]
Post subject:  Pennicott bail

Check this out. He's out on bail already.

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

Author:  Elvis [ Sat May 12, 2007 1:13 am ]
Post subject: 

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.

Author:  Plumber [ Thu Jun 14, 2007 6:05 pm ]
Post subject:  Gabe Pennicott

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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