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

26, Report #1463951
Oct 09 2018
06:01 AM
Snake Bacon LLC, Snake Bacon Financial Fraud, Deception ,Misconduct Austin Texas
Author: Istvan Kreisz
Austin, Texas
27, Report #1462586
Sep 26 2018
05:30 PM
Rudy Polselli Rudolph Polselli Jr. Contractor Con Artist Houston, Philadelphia, Palm Beach Gardens Texas, Florida, Maryland, Pennsylvania
Author: Creditor
Fort Lauderdale, FL
28, Report #1459963
Sep 07 2018
12:28 PM
Gibson Law Firm Attorney.Anthoney.Wilson@gmail.com Received threatening email today
Author: Karen
New Milford
29, Report #1456734
Aug 15 2018
12:31 PM
Photo
Desklers Hashaam Khan Theft, Blackmail. Extortion,Threats, Deception, Lies. Lahore Punjab
Author: Lahore Grammar School Johar Town
Lahore
30, Report #1455454
Aug 27 2018
03:54 PM
James Allen Bradley d/b/a Magick Lantern Entertainment d/b/a Mystic Media James sometimes goes by Breach of Contract - Embezzlement - Misappropriation of Funds Monrovia CA
Author: Christopher
North Hollywood, CA
31, Report #1453006
Jul 23 2018
02:44 PM
Photo
Audible Audible Owes Sean Diddy Combs $160 Million Dollars for theft of his intellectual property Newark New Jersey
Author: Malibu
Los Angeles, California
32, Report #1453003
Jul 23 2018
02:42 PM
Photo
Amazon KDP Amazon Kindle Amazon Owes Sean Diddy Combs $160 Million Dollars for theft of intellectual property Seattle Washington
Author: Malibu
Los Angeles, California
33, Report #1448345
Jun 21 2018
06:35 AM
Claude Castro Esq Claude Castro and Associates Claude Castro Esq Stole Over $300,000 New York New York
Author: David
New York, New York
34, Report #1446880
Jun 13 2018
11:50 AM
Photo
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
Author: Ashleigh
Wedowee, Alabama
35, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer
scarsdale, NY
36, Report #1445118
May 30 2018
06:31 AM
Photo
Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
Author: Abdula Raheem
New York, New York

Approximately 88 Reports Found

Showing 26-50 | Showing Page 2 of 4

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Wilshire Financial Services
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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