21, Report:
#1498376
Posted Date:
Sep 15 2021
Paul Edalat Paul Edalat steals millions for his victims Newport Beach California
Paul Edalat essentially steals from rich old men all day long. He is brazen but stupid. Stupid because his years of fraud have finally caught up to him. Learn more at pauledalatisgay.com.
Entity
Paul Edalat
Paul Edalat
Author
John, Newport Beach, United States
Categories: Bank fraud, Fraud, Investment fraud, General fraud, Insurance fraud, PERSONAL FRAUD
22, Report:
#1497989
Posted Date:
Jul 24 2020
Edison Insurance Company Edison took money from my bank account without my authorization and has not paid me back Lehigh Valley Pennsylvania
On June 24, 2020, I was about to purchase a home insurance policy from Edison but the insurance agent did not realize that this was for an investment property and not for my home. When I pointed this out to the agent, he re-priced the policy, which almost doubled. Obviously, I d...
Entity
Edison Insurance Company
Edison Insurance Company
Author
Marilyn, Weston, FL, United States
Categories: Insurance fraud
25, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Cunningham Insurance Agency / Acord (underwriter)
Author
Sonja, Philadelphia, PA, United States
Categories: insurance, Insurance Agencies, Insurance fraud
26, Report:
#1494447
Posted Date:
Apr 25 2020
Rita Davis Crawford & Company Rita Davis Crawford & Company is a criminal and a liar. She is paid to defraud insurance policy holders Fort Worth Texas
Rita Davis is a criminal and a liar. She stole $3116.24 worth of business services by adding fradulent charges to our account. The fee's she charged were not agreed to in our initial meeting. She won't send us a record of the extra charges, and refuses to answer the phone. When we t...
Entity
Rita Davis Crawford & Company
Rita Davis Crawford & Company
Author
Tessa, Atlanta, United States
Categories: Insurance fraud
27, Report:
#1494377
Posted Date:
Dec 06 2021
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of "real companies" which were ...
Entity
Amir Mohit Kermani
Amir Mohit Kermani
Author
Cesar, Miami, FL, United States
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
28, Report:
#1489920
Posted Date:
Jan 03 2020
Edstrom Construction LLC Chase Edstrom Chase Edstrom has participated in insurance fraud, arson and burglary Fairbanks, North Pole Alaska
BEWARE OF THIS COMPANY
The owner, CHASE EDSTROM is currently under investigation for arson, burglary and insurance fraud.
He paid his convicted felon brother- Trever Edstrom $10,000 to steal tools, a van, and set fire to Chase's shop.
This occurred January 24, 2019.
Chase Edstr...
Entity
Edstrom Construction LLC
Edstrom Construction LLC
Author
Nemesis, Fairbanks, Ak, United States
Categories: Insurance fraud
29, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a "100% Money back" assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station
Incorporation Station
Author
5&1 Consulting Group, Inc, VIRGINIA BCH,...
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud