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

51, Report #1445001
May 28 2018
08:30 PM
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Aaron B Clay Aaron, the Pimp, Clay Aaro B Clay is a pathological liar and thief. He robs senior citizens on Craigslist selling fake RVs and autos. Atlanta Ga
Author: Emma K Clay
Atlanta, Ga
52, Report #1443800
May 20 2018
11:14 AM
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Steven Kozacka Steven Daniel Kozacka Posed as a high profile eBay consignment seller with fraudulent documents to burglurize victims (a child) Las Vegas, Chicago Nevada, Illinois
Author: CrimeStoppersVegas
Las Vegas
53, Report #1442225
May 09 2018
11:19 PM
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James Kaufman and Dylan Kaufman jameskaufmann23@gmail.com STOLE MONEY, THEFT Covina Ca
Author: dita
Los Angeles, ca
54, Report #1441974
May 08 2018
11:29 AM
Smashburger phx airport/ RITA LONG! RITA LONG She is stealing from the company and doing heavy drugs Phoenix Arizona
Author: Michael
Phoenix, Arizona
55, Report #1440910
May 04 2018
07:52 PM
united web place inc. united web place inc. Embezzeled money from my checking account Nationwide
Author: maria
arverne, New York
56, Report #1437503
Apr 05 2018
08:25 PM
Vincent Barbagallo Glad I googled before commiting to purchase equipment from this guy!! Nashua New Hampshire
Author: Jim Smith
Little Rock, Arkansas
57, Report #1434370
Mar 14 2018
07:47 PM
JP Morgan Chase and CA. Franchise Tax Board working hand n hand to extort, steal, and embezzle Chase customers money with fraudulent Tax Board court orders. Chase unlawfully placed a hold on account funds via fraudulent CA. Tax Board court order. Sacramento California
Author: Mr. R. Eister
Los Angeles, California
58, Report #1429961
Mar 04 2018
02:45 PM
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Natalie Buckman Pitre Island Properties Hawaii, Mark Buckman ,brother and attorney, Matt Buckman, Wyatt Kam  SAM ROGAN Rental Scam Burglary Assault Battery Theft by Deception Slander Defamation of Character Theft Animal Abuse Extortion Intent to Deprive Gaslighting Ambient Abuse Unethical Law Practices Conspiracy Illegal AirBNB Lying to law enforcement resulting in false arrest Sacramento California Honolulu Hawaii
Author: Victim
Honolulu, Hawaii
59, Report #1428540
Feb 17 2018
10:09 AM
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MONSTER EXPORTS Aransas Pass Texas
Author: Mario
Glendale Heights, Illinois
60, Report #1428383
Feb 10 2018
11:33 AM
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official payments corp official payments i paid my louisiana state tax on august third 2017 they have sent me two letter for collection and now i have interest tacked on Lafayette Louisiana
Author: daniel
lafayette, Louisiana
61, Report #1427912
Feb 07 2018
07:44 PM
Gibson Law Firm Amy Smith It was an email about an advance i dont owe Internet
Author: Johanna
Chattanooga, Tennessee
62, Report #1405036
Jun 14 2018
08:59 PM
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Johnson Freight Logistics LLC/Bryant Johnson Johnson Freight Logistics LLC/Bryant Johnson Johnson Freight Logistics LLC/Bryant Johnson refuses to pay 200.00 dollars it collected on my behalf from a customer.Johnson Freight Logistics LLC/Bryant Johnson has given me a credit card that has been repeatedly declined and refuses to pay. Henderson Nevada
Author: mario
seattle, Washington
63, Report #1425787
Jan 28 2018
12:23 PM
Frank Santora Equipment Meeker and Lorimer st Brooklyn ny Lou Durante Trump Joseph S Parisi Kathy Scaturro, Vidoo Brothers, Anthong Grace Richie Grace Millie Mickey Parisi girl friend of Al Miniaci Sr Frank Costell, Generoso Pope ARA Vito Genovese et al Frank Santora Sr and Junior In one way or another these mobsters are all interrelated and know each other. Frank Santora and his family committed real estate fraud in Brooklyn and Willets Point Queens. Be smart not stupid, like Vidoo Brothers Real Estate fraud to my father Anthony J Parisi Brooklyn New York
Author: joe
fresh meadows, New York
64, Report #1425665
Jan 27 2018
07:26 PM
Taproom gaming Defect gaming scam Waukegan Illinois
Author: Brian
Waukegan, other

Approximately 88 Reports Found

Showing 51-75 | Showing Page 3 of 4

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Blue World Pools
Featured Reports
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Blue World Pools
Featured Reports
Wilshire Financial Services
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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Wilshire Financial Services
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