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

76, Report #1424615
Jan 22 2018
08:30 PM
prologogostic CHRISTOPHER SMITH CALLED COMDATA AND GOT MY NEW CARD INFORMATION AND CALLED AMAZON AND ORDERED OVER $400 WORTH OF THINGS. THIS WAS THE 5th TIME THIS HAS HAPPENED AND NOTHING HAS BEEN DONE. BRANDY BONIN IS THE ONE WHO DID THE ORGERING. Sumner Washington
Author: RONALD
PUYALLUP, Washington
77, Report #1424319
Jan 21 2018
12:17 PM
Martha Waraway Lynn Waraway Martha and her daughter Lynn scammed my elderly mother, Patricia Tilton, into putting their name on my mother's bank accounts and also trying to get power of attorney over Patricia Tilton , who had dementia. Madison Heights Michigan
Author: Sherrie
Holly, Michigan
78, Report #1424057
Jan 19 2018
03:15 PM
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Adam Silverstein Adam A-Game Silverstein, Adam Jeffery Silverstein Adam Failed to pay $5500 in bills and then Stole my equipment which was on loan to him. Jaco Provincia de Puntarenas
Author: Jonathan
Jaco, Provincia de Puntarenas
79, Report #1423817
Jan 18 2018
11:33 AM
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Adriana Garcia ONLINE SCAMER / THEIF / ADRIANA GARCIA Papillion Nebraska
Author: PT
New York, other
80, Report #1422749
Jan 18 2018
10:42 AM
Tracey Irene Campbell Aka goddess Tracey Campbell worked for me from 2008-September 25 2015 when she fled the US after which I found over the 8 years she worked for me she stole over 2m dollars. She stole my identity online thru my banking and credit cards. She wired funds from my bank accounts to her bank . She took out credit cards under my acct . Bank fraud embezzlement/identity theft /credit card theft /wire fraud /tax fraud she fled the us september 25 2015 by buying a ticket to Germany Beverly Hills California
Author: Valerie
Beverly Hills, California
81, Report #1419840
Dec 29 2017
08:41 AM
Máquinas de negocios internacionales  Translation: International business machinesTelentoro Roussell He left me ashamed and scared that no one will believe me - abusive other CataloniaTranslation: Telentoro Roussell He left me ashamed and scared that no one will believe me - abusive other Catalonia
Author: Alegría Rodriguez
other
82, Report #1415747
Dec 08 2017
07:43 AM
American Express Serve Card depleted $180 from my account which I had deposited the night before. The next morning it was gone. Amex said that their web site was hacked, that the money was transferred to some unknown third party and Amex blames me for a "terms of service violation. Amex terminated my account and they refuse to refund my money depoited on their bank. Salt Lake City Utah
Author: Wayne
Philadelphia, Pennsylvania

Approximately 88 Reports Found

Showing 76-100 | Showing Page 4 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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