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TOTAL REPORTS FOUND:46

Complaints, reviews, scams, lawsuits and frauds reported for

Category: ongoing-theft Topic: outrageous-popular-rip-off

Showing 1-10 of 46 Found Reports

1, Report: #1528696

Posted Date: Sep 13 2023

Scam Artist Rayshad Gray Manor Texas

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

Rayshad Gray #6 of Manor High School is a thief and an internet scammer! He pretending to be selling tickets to the concert drake it’s all a blur tour and ran off with my daughters $1000 and tried to disappear. He created a Facebook account (RayGray) and even called me. As soon as...

Rayshad Gray (Manor Texas Highschool #6), Manor, Texas, 1

Matthew, Manor, Texas, United States

Categories: Theft, Fraud, Report Hacking & fraud/scamming, COMPUTER SCAM, Wage theft/ PPI theft, Ongoing Theft, Theft by fraud, Internet scam

2, Report: #1527286

Posted Date: Jul 19 2023

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

Saied Taherzadeh, Aref Taherzadeh and Mohammed Taherzadeh are running and international car with ties in Dubai, halifax and Iran. There involved with money laundering, porn, car theft, and terrorism. Beware!

Saied and Aref and Mohammed Taherzadeh , Dartmouth , Halifax, 1

Categories: Theft, Depsoit Theft, Money Scam-Possible Identity Theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism

3, Report: #1524340

Posted Date: Feb 04 2023

LAFitness Hollywood I had my belongings in my locker. I left a note in the front, asking the company to exercise compassion in the event that they felt the need to break into my locker Los Angeles California

The employees of LAFitness broke into my locker, and stole my belongings. I left a note in the locker with my name and telephone number, asking them to contact me so I could arrange to get my things, in the event they felt the need to break my lock. I cannot recommend this gym to an...

LAFitness Hollywood, Los Angeles, California, 1

Categories: Identity Theft, Ongoing Theft, Package theft, Assault Damages Theft Vandalism, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS, Employee Theft

4, Report: #1522431

Posted Date: Nov 17 2022

Kaytlyn Rabbitt Rabbit Filed fraudulent charges on me for aggrivated assault with a deadly weapon to put me in jail so she could rob me of everything I had. Houston Texas

She called the cops because I wanted her to move out for not paying rent and stealing a lot of my things. Told the cops I threatened her with a gun and then pulled out drugs and gave them to the cop and said they were mine. Got me landed in jail and while i was in she ransacked my a...

Kaytlyn Rabbitt, Houston, Texas, 1

David, United States

Categories: Conartist, Extortion of funds, Forgery, credit card numbers stolen and used, Ongoing Theft, Threatening Domestic Abuse and Law Suits

5, Report: #1519865

Posted Date: Sep 18 2022

Hullmann Family Storage Nightmare Rockford Illinois

Paid the bills here for 7 years. About 6 years in I got a call that the stuff in my unit was being moved due to a leaky roof. I was out of town unfortunately and could not get there to check on everything. Local scavengers frequent this place and go through your stuff at will - do n...

Hullmann Family, Rockford, Illinois, 1

Hullmann Family, Rockford, United States...

Categories: Ongoing Theft, Employee Theft

6, Report: #1518420

Posted Date: Aug 19 2022

They blocked me the moment they received funds.

Freelancer: Jelena Ilic Jelena is a freelancer on Freelancer who stole $800 by pretending to be a designer she is not. She lied about her ability and claimed she could only take money. Freelancer allows this crook to remain on the platform Sydney

Freelancer: Jelena Ilic, Sydney, 1

Craig, Atlanta, United States

Categories: Computer Software, Hack and theft, Marketing and SEO Software Developer, Software, software services, Ongoing Theft, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS

7, Report: #1517435

Posted Date: Apr 05 2022

Public Partnerships LLC, Boston Massachusetts Public Partnerships | publicpartnerships.com They are stealing Oregon's Emergency Rental assistance money. Boston Massachusetts

I am a Landlord and property manager in Sheridan, Oregon. Some of my tenants have been hit very hard by the COVID-19 Pandemic and have been unable to pay their rent as agreed. The Federal Government allocated hundreds of millions of dollars to assist people who were having these kin...

Public Partnerships, Boston Massachusetts, Boston, Massachusetts, 1

Gregory Moser, Sheridan, Oregon, United ...

Categories: Wage theft/ PPI theft, Adoption and Estate Theft of the Elderly, Ongoing Theft, Theft by fraud, consignment theft, consumer fraud/theft

8, Report: #1517411

Posted Date: Apr 04 2022

Chrissy Teigen Teaches Your Child To Cook at Lulu

Check City Unauthorized Withdraw from account Salt Lake City Utah

Check City will go into your account and take more money than you owe. They don't stick to payment plans.

Check City, Salt Lake City, Utah, 1

Chrissy Teigen Teaches Your Child To Coo...

Categories: Theft, Hack and theft, Wage theft/ PPI theft, Ongoing Theft

9, Report: #1517384

Posted Date: Apr 03 2022

Heather Clemmens Scott Queathem Heather’s business is fraudulent. Just a front to try to take money from those who don’t know better Pflugerville Texas

heather is the front lady of a fraudulent business. Will say anything to get money Associated with Scott Queathem and Michael Shine. Will sell products that she doesn’t have. Will steal your money. Lies about family members having cancer and makes up sob stories but they aren’t ...

Heather Clemmens, Pflugerville, Texas, 1

Victim, Woonsocket, Rhode Island, United...

Categories: Fraud, Internet fraud, Creditcard Fraud Processing, Investment fraud, Loan Fraud, Wage theft/ PPI theft, Ongoing Theft

10, Report: #1517001

Posted Date: Mar 19 2022

Chrissy Teigen Teach Your Child To Cook at Lulu bo

Embassy Suites Did not refund the deposit I paid Glendale California

Upon checking in the hotel, I was told I would pay an additional $75.00 each night deposit for incidentals that I don't use. I was told that I would be refunded between 3 and 5 business days. I never received my deposits back. I called the hotel several times. The Cash App ID $MyCat...

Embassy Suites, Glendale, California, 1

Benson, Salt Lake City Utah, Utah, Unite...

Categories: Hack and theft, Wage theft/ PPI theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism

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