Complaints, reviews, scams, lawsuits and frauds reported for
Category: Theft by fraud - Topic: Sports & Recreation

Date

Title

City, State

1, Report #1535924

Feb 04 2025
07:57 PM

Kumar Family, Vastu Astrology Scammed 100s of people out of millions of dollars using Astrology Tracy, California

Depsoit Theft: Vastu Astrology
Tracy, California

Author: Kamal
el Sobrante

2, Report #1534396

Sep 30 2024
11:41 AM

X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA

Fraud: X

3, Report #1533690

Aug 08 2024
10:48 AM

Del Harris Tried to steal from us, made weird comments to my daughter North Vancouver BC

Ongoing Theft: Del Harris
North Vancouver, BC

Author: Victor
Vancouver

4, Report #1533668

Aug 07 2024
08:01 AM

Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA

Fraud: Sean Jarne First Team
Newport Beach, CA

Author: Kevin Kojima

5, Report #1532981

Jun 17 2024
10:52 AM

Miguel Karam Bencatel Canhao Edward Sampson miguel7karam mkzrj7 Miguel Canhao Miguel Karam made unauthorized purchases with my credit card Barra Funda, San Paulo

Credit card fraud: Miguel Karam Bencatel Canhao
Barra Funda, Sao Paulo

Author: creditcardfaraudvictim

6, Report #1531748

Mar 20 2024
06:47 PM

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

7, Report #1530186

Dec 13 2023
07:15 PM

Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada

Sports Cards & Memorabilia: Parkwood Investment Group
Las Vegas, Nevada

Author: MM
Columbus, OH

8, Report #1529790

Nov 19 2023
07:32 PM

Hillhurst Liquor Store Kambiz Azizi, Kamy Azizi, Kami Azizi, Kami Azazi, Mojgan Moradi Mowain, Mandana Moradi Gouy, Mojdeh Moradi Stored my $123K medical laser in store warehouse and $60K cash in store safe and refuse to return it Los Feliz CA

Money laudering and Money theft: Hillhurst Liquor Store
Los Feliz, CA

Author: Angel
Los Angeles

9, Report #1529707

Jan 09 2024
07:47 PM

Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, d**k Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia

Theft: Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Chilliwack, British Columbia

Author: Donna
Chilliwack

10, Report #1528762

Sep 16 2023
09:39 AM

Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ

Theft: Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement
Somerset, NJ

Author: GBS - towerwater.com
New York

11, Report #1528696

Sep 13 2023
09:43 AM

Rayshad Gray (Manor Texas Highschool #6) Raynard Gray Shalandra Gray Ray Gray Theft of $1000 Manor Texas

Theft: Rayshad Gray (Manor Texas Highschool #6)
Manor, Texas

Author: Matthew
Manor, Texas

12, Report #1528194

Aug 15 2023
07:18 PM

Block inc Cashapp/cashapp Bitcoin Refuse to help return my Bitcoin! Forty Fort Pennsylvania

Fraud : Block inc
Forty Fort, Pennsylvania

Author: Xavier
Forty Fort, Pennsylvania

13, Report #1527527

Jul 12 2023
01:48 PM

Thomas Dawson Lesperance Thomas D Lesperance Jr Tom Lesperance Tommy Lesperance Thomas Lesperance failed to pay back over a million dollars. Henrico VA

Fraudulent financing: Thomas Dawson Lesperance
Henrico, VA

Author: James H
Henrico, VA

14, Report #1527286

Jul 19 2023
08:16 AM

Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax

Theft: Saied and Aref and Mohammed Taherzadeh
Dartmouth, Halifax

Author: Saied

15, Report #1527135

Jun 23 2023
06:50 PM

Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA

Theft by fraud: Robert Coons III
San Diego, CA

Author: Judah
San Diego, CA

16, Report #1527099

Jun 22 2023
10:20 AM

Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington

Hack and theft : Amazon ACX
Seattle, Washington

Author: Benson
Salt Lake City Utah

17, Report #1526817

Jun 05 2023
07:07 PM

Amazon.com Jeff Bezos They left vegan meat products out of orders. They want to charge $12a month for Kindle which I had for years. My phone was stolen and now they want to steal Kindle books I have had for years.. Seattle Wa

Fraud: Amazon.com
Seattle, Wa

Author: Louis Gamache
San Francisco, Ca

18, Report #1524720

Feb 25 2023
02:28 PM

A t and T Biggest telephone company racket

Theft by fraud: A t and T

Author: Rose

19, Report #1524017

Jan 19 2023
10:58 PM

Karen Kaniuga I paid for merchandise that I have not recieved. . NAVAN MEATH chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A

Fraud: Karen Kaniuga
NAVAN MEATH, chC15 DD72, IRELANDinaFADEL-BEATTY LIMIFADEL-BEATTY LIMITED Registration Address: SUITE 10542, BALMORAL INDUSTRIAL ESTATE, ABBEYLANDS,NAVAN MEATH, C15 DD72, IRELANDTED Registration Address: A

Author: Karen
Rockford, IL

20, Report #1523754

Jan 06 2023
03:46 PM

David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama David Stone Dill Fraud Molester Arrest Record Arrested Convicted - Susan Garsoe www.chapelcos.org Fraud Theft Abuse Child Abuse Elder Abuse Colorado Kim Lucas Krista Dias Colorad Colorado

Money Scam-Possible Identity Theft: David Dill Financial Fraud Chapel Saviour Colorado Springs Priest Molester Abuser www.chapelcos.org Don't Go To this Fake Church with Crazy Priest David Stone Dill from Alabama
Colorad, Colorado

Author: Scalper
New York, New York, New York

Approximately 59 Reports Found

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