SAC_COUNTY_SHERIFF_OFFICE_122700.PDF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532031

Apr 06 2024
09:06 AM

Company Rating:

(1)

John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY

Corrupt Individual: Law Enforcement: John J. Madera
Brooklyn, NY

Author: Dave

2, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

3, Report #1530905

Mar 04 2024
01:54 PM

PDFARCHITECT.COM billing company avq-software.com and upclick.com avq-software.com upclick.com UC Distribution LLC Sold me defective software, charged extra, billed my bank and would not refund the cost Newark Delaware

Computer Software: PDFARCHITECT.COM billing company avq-software.com and upclick.com
Newark, Delaware

Author: Paula
San Jose

4, Report #1531014

Feb 08 2024
03:39 PM

Mr. Appliance of Bellevue Hidden disclaimer prechecked without customer knowledge Graham Washington

Mr. Appliance of Bellevue
Graham, Washington

Author: Lea
Kirkland, WA

5, Report #1526275

Feb 07 2024
09:17 AM

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Scam: Wireless Carrier: Unappreciative Liars: Corrupt Companies: Communications & Networking: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: Ponte Vedra Beach, Florida

6, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

7, Report #1530372

Dec 27 2023
08:33 PM

Company Rating:

(3)

McMillan Academy of Law Dean of School La Mesa Attorney Scott McMillan McMillan Academy of Law Scott McMillan San Diego Attorney Scott McMillan La Mesa Attorney The McMillan Law Firm La Mesa McMillan Academy of Law Shutdown Due to Fraud Scott McMillan La Mesa La Mesa CA

business school: Attorney, lawyer: Attorney at law: incompetant attorney unskilled in law: Lawyer complaint: Legal Lawyers Lawsuit: McMillan Academy of Law Dean of School La Mesa Attorney Scott McMillan
La Mesa, CA

Author: La Mesa, CA

8, Report #1530352

Dec 23 2023
12:23 PM

Company Rating:

(1)

The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA

ATTORNEY: Child Abuse Mistreating Children: Consumer fraud: Internet fraud : The Scott McMillan Law Firm La Mesa
La Mesa, CA

9, Report #1519647

Dec 19 2023
10:21 AM

John Anthony Perez Angel Perez Johnny Angel Perez Angel Kalani Perez Angel Bond John Angel Bond John A. Perez John Angel Kalani Reyes Bond Perez John Perez is a grifter who rips people off. He knowingly defrauds people through lies, misrepresentation, and deception. Gilbert, AZ

Online Stock Options Trading Educatonal Platform: Stock Scam: stock trading: John Anthony Perez
Gilbert, AZ

Author: Scottsdale

10, Report #1530155

Dec 11 2023
07:06 PM

Company Rating:

(1)

One Main Financial OMF Contact I spoke to: Ana Meza Panorama City, Ca - Office Formal Complaint Regarding Poor Customer Service for Personal Loan Matter Panorama City CA

personal loan: One Main Financial
Panorama City, CA

Author: Nathan
North Hollywood, CA

11, Report #1530126

Dec 11 2023
09:20 AM

Company Rating:

(1)

Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California

Online banking: Chime Bank
San Francisco, California

Author: Matt
Sacramento, California

12, Report #1529748

Nov 28 2023
12:18 PM

Company Rating:

(1)

Medical Legal Experts Safety Works STEPHEN ANDREW STEPANIUK True Owner of the company - Shady Business Practices Lawndale California

advertising scam: Fake scam reviews: SAAS scams: Financial Fraud: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Expert Witness: Pretended social security fraud division: Medical Scams: Medical Legal Experts
Lawndale, California

Author: Leonardo
Lake Forest, CA

13, Report #1529642

Nov 07 2023
07:39 PM

PRIME MEDICAL EVALUATORS, LLC 800-310-8707 EDUARDO A. HERRERA NAM, EDUARDO PASSI NAM, LEONARDO HERRERA, BRENDA G. AGUIRRE SAENZ, BRENDA G AGUIRRE, BEST FOR LESS, 800-310-8707 USA vs. Eduardo Antonia Herrera-Nam aka Eduardo A. Herrera. Case No. 19-50130 LAWNDALE CA

Medical Expert Witnesses: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Scams: PRIME MEDICAL EVALUATORS, LLC 800-310-8707
LAWNDALE, CA

Author: Los Angeles

14, Report #1529244

Oct 14 2023
06:08 PM

Company Rating:

(2)

Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida

investing: Investment Brokers: Online Internet Fraud.: Ponzi Scheme: Possible Fraud: Precious Metals Investment Providers: Scammers: securities fraud : Professional Coin Galleries
New York City Boca Raton, New York, Florida

Author: Albuquerque

15, Report #1528926

Sep 26 2023
07:29 PM

Company Rating:

(1)

off lease orlando CAR SIRI AUTO CROOKS OF NY ARE IN ORLANDO MAITLAND FLORIDA

Auto Dealers: Used Cars Sales: off lease orlando
MAITLAND, FLORIDA

Author: john morgan
MAITLAND, FL

16, Report #1528928

Sep 26 2023
08:23 AM

Auto Crooks of NYC MOTORCARS are now at OFF LEASE ORLANDO

Auto Dealers: Used Cars Sales: off lease orlando
MAITLAND, FLORIDA

Author: john m
MAITLAND, FL

17, Report #1528159

Aug 14 2023
09:52 AM

Company Rating:

(1)

Axxya Systems Nutritionsit Pro They sold me a software without being transparent about its transferability. They didn't do the upgrades as stated in their website. Redmond washington

Software: Axxya Systems Nutritionsit Pro
Redmond, washington

Author: Mari
California

18, Report #1528098

Aug 10 2023
07:21 PM

Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona

Financial Fraud: Financial instrument: Financial Services: Financial : Financial Assistance: Olivia Ari Corporation
Tucson, Arizona

Author: Report_Blessing-Scurry@proton.me

19, Report #1527856

Jul 30 2023
07:32 PM

Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota

Fraud: Ken Haglind
Lakeville, Minnesota

Author: Alice
Burnsville, Mn

20, Report #1527667

Jul 20 2023
09:52 AM

Company Rating:

(1)

P3 Health partners Medical Gropup Non-payment & fraud Henderson NV

Health care provider network: Health Insurance: P3 Health partners Medical Gropup
Henderson, NV

Author: RA Viggayan
Las Vegas

21, Report #1526840

Jun 06 2023
08:13 PM

Ameren Missouri Jermaine Grubbs, Terri Engelbrecht and Aubrey Krcmar Deceptive business practices, illegal electric disconnection, discrimination Saint Louis Missouri

Electric Power Utility: Ameren Missouri
Saint Louis, Missouri

Author: Florissant, Missouri

22, Report #1526460

May 20 2023
10:48 AM

Telus International unsolicited email fake job opportunity

Employment Scam: Telus International

Author: ANONYMOUS

23, Report #1526431

May 18 2023
07:03 PM

Company Rating:

(1)

Cap ( Center for Abused Persons ) Michelle Simmons who is related to Fred Simmons and Steve Simmons. ( State Farm). She changed her name for me to read as Michelle Simmonds. The investigators are looking into her and we will find every tie to her with Project Chesapeake, and Harford County. Your days are numbered in your career. I'm gonna take you down. Michelle Simmonds who is related to the State Farm owners Steve Simmons of Aberdeen and Elkton . She is in charge of all the intake meetings for people who are court ordered to take Domestic Violence Classes in the State of . Waldorf Maryland

Court houses: Court Ordered Classes: Arapahoe County Court and Arapahoe County Government : Court Judges: Court Reporter: friend of court : Cap ( Center for Abused Persons )
Waldorf, Maryland

Author: Tony
Havre de grace, MD

24, Report #1526231

May 08 2023
07:52 AM

Company Rating:

(1)

PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS PASS PROGRAM IS A FRAUD AND SCAM they stole money and didn't offer service URBANA ILLINOIS

Fraud: Advertising: PASS PROGRAM 301 SOUTH VINE STREET SUITE 102, URBANA, ILLINOIS, 61801 DR FRANCIS
URBANA, ILLINOIS

Author: amal
URBANA, ILLINOIS

25, Report #1526187

May 05 2023
08:41 AM

Henry Ross Consulting Path2frdm Henry Ross I paid $250 for a consultation that i never received Ttexas

Consultants: Consulting: Henry Ross Consulting
Ttexas

Author: James
Texas

Approximately 2,272 Reports Found

Showing 1-25 | Showing Page 1 of 91

Legend

New Updated Rebuttal Photo