Wanted Criminals | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Category | Wanted Criminals
Approximately 346 Reports Found
Showing 1 - 25
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**Read how Rip-off Report protects consumers 1st amendment rights to speak out!
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City, StateTitle |
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1
2/11/2012
7:41 PM
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Rohan Roaks St. Marthe Rohan Roaks Master scam Artists New York City, New York
*REBUTTAL Individual responds...The Criminal is Lying and could be guilty of Murder
Author:
Atlanta
California
Wanted Criminals: Rohan Roaks St. Marthe
New York
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2
2/11/2012
7:51 AM
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Jan Windglows SUES Criminal Stalker Mary Prantil for Slander, Liabel, Stalking, Harassing, Fraud, Abuse, While Career Criminal Mary Prantil faces NINE CRIMINAL CHARGES in New York Internet, Idaho
*UPDATE by author...JAN WINDGLOWS JIM MORGAN SUE CRIMINAL STALKER MARY PRANTIL FOR STALKING FRAUD EXTORTION SLANDER LIABEL CRIMES
Author:
Internet
Wanted Criminals: Jan Windglows
Idaho
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3
2/10/2012
7:57 PM
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Blake Reiley Binsacca Blake Binsacca Booked into San Mateo County Jail for Commercial Burglary and Conspiracy. San Mateo, California
Author:
Seattle
Washington
Wanted Criminals: Blake Reiley Binsacca
California
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4
2/8/2012
11:21 AM
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Rohan Roaks St. Marthe Rohan Roaks Con Artists master Theif New York , New York
*General Comment...MINISTER'S VISA REVOKED
Author:
New Jersey
New Jersey
Wanted Criminals: Rohan Roaks St. Marthe
New York
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5
2/1/2012
11:01 PM
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Roseville federal Morgage RFM We gave them 1,500 to help lower the principal on our home,lied and took our money and never heard from them,but they promised to only take a small portion and refund our money if they couldnt help us Roseville, California
Author:
sacramento
California
Wanted Criminals: Roseville federal Morgage
California
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6
1/30/2012
4:24 AM
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James Randall Bias EMPOWERTECH SERVICES INC., MEDIC PHARMACY, RANDY BIAS, JAMES R BIAS, J. RANDALL BIAS Scammer, Scam, Swindler, Indecency, Professional scam, Illegal business administrator, Illegal foreign stay, User, Liar, Pretender, Law Violator Wesley Chapel, Florida
Author:
Lapu-lapu City
Other
Wanted Criminals: James Randall Bias
Florida
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7
1/29/2012
2:03 PM
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Badbizreport.com, Alex Dimusto, Alexander Dimusto patholgical liar, monster, devil, thief, webmaster, cyberpath, psychopath Boca Raton, Florida
*REBUTTAL Individual responds...Alex DiMusto Victim of False Allegations
Author:
West Palm Beach
Florida
Wanted Criminals: Badbizreport.com, Alex Dimusto, Alexander Dimusto
Florida
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8
1/29/2012
8:11 AM
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IntegraScan Biggest RipOff of All Time Brocton, New York
Author:
Slatington
Pennsylvania
Wanted Criminals: IntegraScan
New York
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9
1/28/2012
5:09 PM
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Coexist / Hubman, Timothly Lee Hubman Foundation Attorney Drops Hubman / Coexist Foundation after finding out Hubman stole 6 MILLION DOLLARS Miami Beach , Florida
Author:
Mississippi
Wanted Criminals: Coexist / Hubman, Timothly Lee
Florida
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10
1/24/2012
9:15 PM
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Jan Martin Julian Martin ponzi, scam, fraud, run away, UK police, overseas property, jan martin, julian martin, queen annes property Internet
Author:
Wanted Criminals: Jan Martin
Internet
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11
1/21/2012
9:17 AM
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ACS Law Michael Phillips Threaten that something would happen to me! Internet
Author:
Aurora
Illinois
Wanted Criminals: ACS Law
Internet
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12
1/20/2012
9:19 AM
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MINC KAMRAN MAHMOOD & HAROON MAHMOOD THEY STOLE INNOCENT PEOPLES MONEY WIMBELDON Internet
Author:
Manchester
Other
Wanted Criminals: MINC
Internet
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13
1/16/2012
9:18 AM
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Ron Schmid Ronald RETIRED Internet
Author:
Calgary
Other
Wanted Criminals: Ron Schmid
Internet
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14
1/13/2012
10:58 AM
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Josh McMullen - IC Recovery and towing Joshua McMullen - IC Recovery and towing Thief, Liar, rip off artist, con man, Dallas, Georgia
Author:
dallas
Georgia
Wanted Criminals: Josh McMullen - IC Recovery and towing
Georgia
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15
1/5/2012
5:51 PM
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Jim Carlson It is starting again in NORTH DAKOTA "BEWARE" Damascus, Arkansas
Author:
Mesa
Colorado
Wanted Criminals: Jim Carlson
Arkansas
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16
1/5/2012
2:31 PM
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Tim Hubman CoExist Tim L Hubman, Felony Conviction and Jail Time Bloomindale, Illinois
*General Comment...im sorry
Author:
Virginia
Wanted Criminals: Tim Hubman
Illinois
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17
1/4/2012
6:08 PM
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29 prime Your Local Merchant The Feds need to Investigate this Company Irvine, California
Author:
San Diego
California
Wanted Criminals: 29 prime
California
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18
12/30/2011
12:03 PM
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Addante Association LLC Bernadette Ramos and Joelle Addante LOAN MODIFICATION RIPPED OFF phoenix, Arizona
Author:
sandiego
California
Wanted Criminals: Addante Association LLC
Arizona
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19
12/27/2011
3:25 PM
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beenverified.com Victims are being found by outraged defendants fresh out of jail Internet
Author:
Poughkeepsie
New York
Wanted Criminals: beenverified.com
Internet
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20
12/17/2011
9:22 PM
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Starz1 Vending Solutions Simon Ham Scam Factory How to ripp off new immigrants in Canada Step by Step protocol by Simon Ham Mississauga, Ontario
Author:
Torono
Ontario
Wanted Criminals: Starz1 Vending Solutions
Ontario
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21
12/5/2011
8:40 AM
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Platinum 24 Hour Road Service Took an un authorized transaction in the amount of $29.86 out of my account without signature or approval. Internet
Author:
LaCrosse,
Virginia
Wanted Criminals: Platinum 24 Hour Road Service
Internet
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22
12/1/2011
8:43 AM
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Poltava Scammer in Ukraine Gadyach Scammer in Gadyach or Hadiach, Poltava, (Poltavs'ka oblast), Ukraine, Gadyach, Other
Author:
Miami
Florida
Wanted Criminals: Poltava Scammer in Ukraine
Select State/Province
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23
11/28/2011
6:47 AM
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Nataly from Kiev Scammer and Criminal with Criminal "Companion," Kiev, Internet
*Consumer Comment...Beware of what?
Author:
Boston
Massachusetts
Wanted Criminals: Nataly from Kiev
Internet
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24
11/19/2011
3:17 PM
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DOMINIC DE SILVA, LVAE NZ LIMITED LVAE NZ LIMITED, DOMINIC ANTHONY DE SILVA, DOMINIC DIBIANI, DEREK DE SILVA, PSYCHOPATH DOMINIC DE SILVA YOU COWARDLY LITTLE RAT, SERIAL PSYCHOPATH, SCUM BAG, LOW LIFE CRIMINAL, FILTH, SCAMMER, DRUGGIE, ALCOHOLIC AND LIER!!! Internet
*UPDATE by author...DOMINIC DE SILVA, LVAE NZ LIMITED LVAE NZ LIMITED, DOMINIC ANTHONY DE SILVA, DOMINIC DIBIANI, DEREK DE SILVA, PSYCHOPATH
Author:
Gold Coast
Internet
Wanted Criminals: DOMINIC DE SILVA, LVAE NZ LIMITED LVAE NZ LIMITED, DOMINIC ANTHONY DE SILVA, DOMINIC DIBIANI, DEREK DE SILVA, PSYCHOPATH
Internet
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25
11/19/2011
8:02 AM
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DOMINIC DE SILVA, LVAE NZ LIMITED LVAE NZ LIMITED, DOMINIC ANTHONY DE SILVA, DOMINIC DIBIANI, DEREK DE SILVA
YOU COWARDLY LITTLE RAT, SCUM BAG, LOW LIFE CRIMINAL, FILTH, SCAMMER, DRUGGIE, ALCOHOLIC,LIER AUCKLAND, Internet
Author:
Internet
Internet
Wanted Criminals: DOMINIC DE SILVA, LVAE NZ LIMITED
Internet
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