192, Report:
#1438917
Posted Date:
Apr 16 2018
Kyle Lemcke, LLC Lemcke Enterprises, LLC STOLED MONEY AND INSURANCE FRAUD Omaha Nebraska
Kyle Lemcke,
Accepted a bid from Hurricane Irma for the exterior of my roof. After he accpted the check from my account he never showed face and took the money. Literally lying to my insurance compamy. The total of money he took from my insurance totalled $7,500.00.
He continues t...
Entity
Kyle Lemcke, LLC
Kyle Lemcke, LLC
Author
Angie Rodriguez, Miami, United States
Categories: Builders & Contractors, Builders & Contractors, Construction, Con Artist
193, Report:
#1438812
Posted Date:
Apr 16 2018
Sayed Inthiqab Mowlana Inthi Inthiqab Sayed Borrowed money and never paid back. Con man. los Angeles California
I’ve known this guy for half my life and I feel like it’s time to expose this fraud for who he really is. He is a con artist. He will say and do anything to get money from you to pay his debtors. He borrows from anyone and everyone and will not pay back. He pulled a fast one on ...
Entity
Sayed Inthiqab Mowlana
Sayed Inthiqab Mowlana
Author
Former long time friend, Los Angeles, Un...
Categories: Loan, Person to person money transfer service, personal loans, Con Artist
195, Report:
#1438131
Posted Date:
Apr 11 2018
Gary D Gruenberg GRUN ART, Inc., AMG Financial Group, AMG Assets, Inc, Ideas by Design, Gary D Gruenberg ,Grun Art, AMG Financial Group, Inc., kept $25,000 -Theft- for his own personal use, from a contract he signed for a Warhol Silkscreen that was never delivered Fraud. Aventura Florida
Promised delivery of signed Warhol Silkscreen withhis signed Contract amount stating "all funds were fully refundable if item not as described". Sent wire transfer deposits in full, per his request to AMG Financial. Four months later the item was not delivered. His signed contract s...
Entity
Gary D Gruenberg
Gary D Gruenberg
Author
John O'Brien, Morro Bay, California, Uni...
Categories: Art Galleries, Con Man/ Scam Artist ALERT, Con Artist
196, Report:
#1437539
Posted Date:
Apr 06 2018
Janine Gilberi O'Hare and Thomas O'hare from Sparta, NJ. Pilates Reformer Equipment Scam Sparta NJ
Located out of state and my wife has been looking for some pilates equipment for her studio. I found a good priced listing for pilates Reformers in NJ and i contacted the seller over craigslist. Seller gave me a great deal on two reformers and one chair and i explained im out of sta...
Entity
Janine Gilberi O'Hare and Thomas O'hare from Sparta, NJ.
Janine Gilberi O'Hare and Thomas O'hare from Sparta, NJ.
Author
concerned citizens, buffalo grove, IL, U...
Categories: Exercise Equipment and Parts, Con Artist, Ripoff, scammer
197, Report:
#1437376
Posted Date:
Apr 05 2018
Frank Torello Frank Torello, New Jersey Natural Gas, NJNG Frank Torello is a swindler and a con-artist Wall NJ
Frank Torello conned my daughter out of $1,000 misleading her with an investment opportunity that wasn’t real. Last year he offered her an equity stake on a fictitious company that supposedly was a spin-off startup backed by his current employer New Jersey Natural Gas.As the month...
Entity
Frank Torello
Frank Torello
Author
Kevin O'Connor, New York, New York, Unit...
Categories: Con Artists, investments, Con Artist, utilities
198, Report:
#1437309
Posted Date:
Apr 05 2018
Justin Trans Las Vegas Show on Fremont St Justin Tranz, Justin T. Parker, James T Parker Failure to pay in full and fraudulent credit card reversals Las Vegas Nevada
Justin Tranz seemed like a nice guy, I let my guard down did a bunch of work for him and got my accociates involved. He never paid us what we were promised and all in all at the end of the day we were scammed out of effort, money and time.
JUSTIN TRANZ has been “hypnotizing & s...
Entity
Justin Trans
Justin Trans
Author
Jerry, Las Vegas, Nevada, United States
Categories: Con Artists, Con Artist
199, Report:
#1436871
Posted Date:
Apr 02 2018
David Gupta/Bellecrest/Taylor Roofing David R. Gupta Dave Gupta Carolyn Landis Took money and never paid taxes Columbus Ohio
I witnessed David Gupta aka Marine Dave, take money from many customers and not go back to the job again. He rips off customers and his employees. He took taxes out of everyone of his employees checks, paid them in cash and never sent a penny in to the IRS or the state. Now myself a...
Entity
David Gupta/Bellecrest/Taylor Roofing
David Gupta/Bellecrest/Taylor Roofing
Author
Disgruntled Ex Employee/Friend, Walhondi...
Categories: Construction, Con Artist
200, Report:
#1436819
Posted Date:
Apr 01 2018
Juan Enrique Reynaga Juan Reynaga Lists Fake Backpage Advertisements in an Effort to Rob People and Steal Money. Fake Instagram includes, "kellyklein6675" and "mariahollywood1613". Riverside California
Juan Reynaga, joined by another female, posts fake advertisements on Backpage in an effort to try to bait someone with money. Juan Reynaga lives in Riverside. Due to heavy traffic coming from Riverside, Juan Reynaga posts advertisements late at night, starting around 8:00PM, and up ...
Entity
Juan Enrique Reynaga
Juan Enrique Reynaga
Author
Juan Enrique Reynaga, Riverside, Califor...
Categories: Dating Scam, Escort Services, Escorts, Con Artist