1, Report:
#1528573
Posted Date:
Sep 07 2023
Marian Rice Fat Tuna Fat Greedy Lawyer Stealing Money From Your Insurance Company Melville New York
Marian Rice is a big, fat, tuna-smelling, corrupt, lying, thieving, greedy feminist jewish bitch that will steal your money faster than shit goes through a goose.
She somehow landed as a client through her corrupt law firm L’Abbate Balkan Colavita & Contini LLP a few insurance com...
Entity
Marian Rice, Melville, New York, 1
Author
Mahwash, New York, United States
Categories: Lawyers, Thief, Attorney, lawyer, Attorney MISCONDUCT, Fraudster/thief, LIar
2, Report:
#1528210
Posted Date:
Aug 17 2023
Yoel Ackerman The Ackerman Group LLC Cautionary Note Regarding Mr. Ackerman's Services Passaic NJ
I hope this message finds you well. I am writing to share my recent experience with the legal services provided by Mr. Ackerman, with the intention of offering insight and caution to those who may be considering his assistance.
I had engaged Mr. Ackerman's services to draft a cas...
Entity
Yoel Ackerman, Passaic , NJ, 1
Author
Closing Attorney, United States
Categories: Fraud, Fraudulent, Banking Fraud, consumer fraud/theft, Fraud. Phoney, Fraudster/thief
3, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket, Laguna Hills, California, 1
Author
Odin, California, United States
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
4, Report:
#1527136
Posted Date:
Jun 24 2023
Safeway store They stole 85$ from us, corporate office did nothing to fix it. county San Francisco San Francisco county
That people a thieves. I complaint about one store and corporate office don’t return stolen WIC money. They did a many mistakes in one transaction, we warned them that WIC cannot be reversed after the transaction completed, but they said it voided and we must return our purchase...
Entity
Safeway store , San Francisco, San Francisco county, 1
Author
Feliks, San Francisco, CA, United States...
Categories: Fraudster/thief
6, Report:
#1526702
Posted Date:
Jun 01 2023
Gregory scott campbell of Pampatx/Amarillo TX Greg sott Campbell Stolen from washing machines and Game machines TX
I want to report on Greg campbell things that he had to his bosses over the years i had known him he is a scammer and a thief he told me stories about how thiefs use to break in to these game machines as well as laundry coin washer/dryers and steal from them but when we had been dat...
Entity
Gregory scott campbell of Pampatx/Amarillo TX, TX, 1
Author
joe, amarillo, texas, United States
Categories: Thief, Fraudster/thief
8, Report:
#1526513
Posted Date:
May 24 2023
Lydia Hersh Mary Hersh Dollmary reselling a doll that I am the artist of, without my consent or permission. denver Colorado
This person Lydia Hersh aka mary Hersh aka dollmary
is esellign a doll she ordered a purchsed from me on Etsy/she does not have the permission, or my consent to be reselling my work, she never bothered to ask me, or get my permission, this is devious and underhanded, I am the origi...
Entity
Lydia Hersh, denver, Colorado, 1
Author
ann, mohave, United States
Categories: deceitful, Truth, Online sales, RIP-OFF, Trademark, Arts and Crafts, Online business, Fraudster/thief
9, Report:
#1526296
Posted Date:
May 11 2023
Viteyon Avoseh Mayowa Vivian Avoseh Viteyon Vee Battle Avoseh Viteyon Do not rent as tenant - does not pay (court needed to collect)
Vee Battles was a troublesome renter who did not pay last months rent, utilities and even had some property damages. She will steal things like dishes, plates, cups, placemats and silverware. Her friends and herself trashed the place and also found pee stains under the sink.
Vee has...
Entity
Viteyon Avoseh, 1
Author
Jane, Brooklyn, United States
Categories: Thief, Home Rental, Fraudster/thief
10, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
