Complaints, reviews, scams, lawsuits and frauds reported for
Category: Extortion of funds - Topic: Finance

1, Report #1468872
Dec 05 2018
11:08 AM
BLAINE DUSHANEK, KEVIN DUSHANEK, GIUSEPPE VIOLA aka JOSEPH ROBERTI ,SHONA BRASETH DUSHANEK, Blaine Dushanek stole over $2.8 million from our family trust, gave us fake certificates of sale and then hired criminal extortionist Giuseppe Viola to make us shut up with our claim. My parents and family members lost EVERYTHING. RED DEER ALBERTA
Author: Luis Elizalde Dias, Las Vegas, NV
2, Report #1468839
Dec 04 2018
10:28 PM
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Author: Andy, Midland, Texas
3, Report #1468552
Nov 30 2018
06:32 PM
Aetna Health Insurance Two IN NETWORK providers are charging over $500 per office visit as their "negotiated” in network price. All of my insured costs are EXTREMELY EXCESSIVE. Nationwide
Author: Tiffany,
4, Report #1468054
Nov 24 2018
07:09 PM
Yelp Inc. Refusal to investigate glitches in their cancelation - Extortion of funds -opinion- San Fransisco California
Author: Ryan,
5, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!, Philadelphia, PA
6, Report #1467138
Nov 11 2018
11:47 AM
Linebarger Goggan Blair &Sampson LGBS Collecting debt for Waukegan City Chicago Illinois
Author: Vernon, Waukegan, IL
7, Report #1466791
Nov 06 2018
11:37 PM
Mickey Michael Holiday Taking Money From Innocent Hard working people claiming to to be evangelist Stockton CA
Entity: Stockton, CA
8, Report #1466437
Nov 02 2018
11:39 AM
David Shank Cool-Off cool off, dave shank Promised to deliver 2 large commercial restaurant umbrellas. took a 14,000 deposit. never delivered my product. cashed check Sacramento California
Author: Playa Restaurant,
9, Report #1465929
Oct 29 2018
08:07 AM
Niagara Falls, NY Police station stop a attachment of police report T18000457 from be accepted for continually of part of a store missing Niagara Falls New York
Author: Levan,
10, Report #1464843
Oct 17 2018
04:00 PM
Cholandra kelly Jajuan J Nile Facebook Scam Chicago Illinois
Author: Maia, Portsmouth, Virginia
11, Report #1464600
Oct 15 2018
02:54 PM
Ben Farmer Elect Liberty PAC Mike McCauley Adam Kokesh Jacob Lamont Marcus Pulis Elijah Gizarelli False Misrepresentation, Misappropriation Of Funds Roswell New Mexico
Author: Check Point , San Carlos, California
12, Report #1464219
Oct 11 2018
08:38 AM
Trade Mark 1 Trade One - Trade Mark 1 Financial - Trade 1, Inc. Credit Card Numbers and Social New Jersey - Delaware
Author: Anonymous,
13, Report #1463445
Oct 03 2018
08:17 PM
Andres Martinez, David Takakawa, Eugenia and Sedric These people are ripping off home owners from their equity and ownership rights Pacoima CA
Author: Gilmer, Pacoima, California
14, Report #1463105
Oct 01 2018
11:23 AM
Morgan, Cohen & Bach Joe Nelson Repeated Harassment with Phone Scam Tucson AZ
Author: Lawrence, Orange County, CA
15, Report #1461982
Sep 22 2018
10:43 AM
PRISCILLA CAMPOVERDE ABRIL Mucho cuidado con BELLA PRISCILLA CAMPOVERDE ABRIL, es una ESTAFADORA ecuatoriana, que vive en Miami y desde muy joven se dedicó al robo y estafa. Cuando trabajaba en Sol Banco de cajera, robo grandes sumas de dinero, enviaba cartas a personas mayores indefensas donde se inventaba historias para amedrentar y sacarles dinero, en USA se casó con Carlos Palma para conseguir los papeles de residencia y luego lo estafó, dejándolo en la calle. En Guayaquil la conocían por sustraer cheques de sus parejas y usarlos para estafar. BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer Miami FloridaPRISCILLA CAMPOVERDE APRIL Very careful with BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer, who lives in Miami and from a very young age was dedicated to theft and fraud. When she worked at Sol Banco de Cashier, she stole large sums of money, sent letters to helpless elderly people where she invented stories to scare and take money, in the US she married Carlos Palma to get residency papers and then cheated him, leaving him in the street. In Guayaquil they knew her for stealing checks from their partners and using them to cheat. BELLA PRISCILLA CAMPOVERDE APRIL, is an Ecuadorian scammer Miami Florida
Author: Pedro,
16, Report #1461576
Sep 19 2018
12:29 PM
Elite Booting Inc Extorsion by Elite Booting on 80 SW 8th street miami Florida
Author: Zamira Zapata, miami, Florida
17, Report #1461014
Sep 15 2018
11:18 AM
First choice personal loan was contacted by this man name Jack Watson who told me that I was approved for a loan and for 1500 and he gave me Ericka Smith name and number and he told me that she would let me know when my money would be given to me which never happened til this day Gilbert Arizona
Author: Chanetlle,
18, Report #1459864
Sep 06 2018
08:45 PM
Gregory Sloan, CLU, ChFC Burial Life Insurance sureoptions.com Scam Gregory Sloan, CLU®, ChFC® scammed my Mother out of millions. Sarasota Florida
Author: Tom Giuvani, Danvers, Illinois

Approximately 37 Reports Found

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