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Complaints, reviews, scams, lawsuits and frauds reported for
Category: theft by embezzelment - Topic: Unusual Rip-Off

1, Report #1487653
Nov 12 2019
01:04 PM
Straight Talk Straight Talk AKA TracFone Rip off of internet Hot Spot and rude Outsource customer-service
Author: Jason
Terry
2, Report #1486676
Oct 21 2019
06:23 PM
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Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
Author: herx
Phoenix, AZ
3, Report #1486083
Oct 07 2019
09:57 PM
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Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
Author: Peter
las vegas, NV
4, Report #1479949
Jun 05 2019
07:09 PM
5 STAR EUROPEAN AUTO BODY & REPAIR Carlos Carlos of Five Star European Auto stole money from me and they did absolutely nothing to fix my vehicle, in fact, they made it worse! Dallas Texas
Author: Anonymous
Dallas, TX
5, Report #1478943
May 17 2019
01:27 PM
Chuze Fitness & Melissa Someone at Chuze is involved in embezzlement Anaheim California
Author: Matthew
Kansas City
6, Report #1477416
Nov 06 2020
12:36 PM
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
Author: Anonymous
Tampa
7, Report #1477321
Apr 18 2019
09:04 AM
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Mark Dallal Beverwil Beverly Hills BEWARE, Mark Dallal is a thief, a child abuser, not faithful! Beverly Hills CA
Author: Mike
Tennessee
8, Report #1475704
Mar 20 2019
09:26 PM
Markiess Flowers Stole Truck, Trailer, and Cargo Hopkins South Carolina
Author: Peter
Malibu
9, Report #1474311
Feb 26 2019
09:08 PM
Aqua Finance FBO Connexus Credit Union Over charging Sales Ater System An Air Purifier Wausau Wisconsin
Author: Rachael Johnson
Minneapolis, MN
10, Report #1470366
Jan 08 2019
01:55 PM
Capri Due Andy Capri Andy Rovito Stole $4,913.11 Berwyn IL
Author: David
Chicago, IL
11, Report #1469276
Dec 11 2018
10:40 AM
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Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE, Rebecca Lowry, Cassandra Leone, Off The Grid Wilderness Living in Cabool Missouri, m.me/OGWLSite Took over $300 From me Cabool Missouri
Author: C.
12, Report #1468706
Dec 03 2018
11:32 AM
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DEBORAH OLDHAM, CHARLES OLDHAM, WILD WEST PRESS, WILD WEST MEDIA SOLUTIONS, DEBORAH HORSES Deborah Oldham, Charles Oldham Deborah OLDHAM and CHARLES OLDHAM robbed me for over $13,000 and stole rescue horses that I paid for. Yuma Arizona
Author: Lee Anne
Porter, Texas
13, Report #1468319
Nov 28 2018
06:39 AM
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Taneika Griffin, Tan Griffin, Taneika Roahnay Griffin Watch out they are stealing your financial information, selling your financial information, and opening loans in your name. Buford Georgia
Author: Amber
Atlanta, Ga

Approximately 88 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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