1, Report: #1487653
Posted Date: Nov 12 2019
Straight Talk Straight Talk AKA TracFone Rip off of internet Hot Spot and rude Outsource customer-service
Rip-off rip-off on their new plans as of October 22nd the $45 plan Now does not have hotspot and the $55 plan is limited to 10 gigs hotspot when it was 60 gigs
Straight Talk, 1
Jason, Terry, United States
2, Report: #1486676
Posted Date: Oct 22 2019
Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS Cesar Demichellis, Julio Lotfy, Julio Demichelis, Julio Demibaelis, Julio De, Julio Demichelli, Julio Denichellis, Cesar De, Jul De, Jules Demich, Julip Vemichellis Lost 150 K to Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL ALL WIDE SOLUTIONS Phoenix AZ
150K in Damages At the time of this writing, this former DISH salesman, JULIO DEMICHELLIS LOTFY BERNAL is approximately 48 year old Hispanic male, blue eyes, brown hair, 160 lbs, 6 ft tall. JULIO DEMICHELLIS LOTFY BERNAL of AP Capital USA took us for nearly USD 150,000 (one hundred ...
Julio Cesar Demichellis Lotfy Bernal of AP CAPITAL and ALL WIDE SOLUTIONS, Phoenix, Arizona, 1
herx, Phoenix, AZ, United States
3, Report: #1486083
Posted Date: Oct 08 2019
Ashley Lynn Hall Ashley L. Hall, Ashley Hall, Tamika Conley Ashley Hall Stole an estimated over 100k over 3yrs Las Vegas nevada
Ashley Hall was employed with our company LA Epic club crawls for approximately 3 years, within that time she went from the secretary to becoming our controller (Hr and book keeper/ payable accounts). As we were a very new company and dealt with cash we didnt have the best protacols...
Ashley Lynn Hall, Las Vegas, nevada, 1
Peter, las vegas, NV, United States
4, Report: #1479949
Posted Date: Jun 06 2019
5 STAR EUROPEAN AUTO BODY & REPAIR Carlos Carlos of Five Star European Auto stole money from me and they did absolutely nothing to fix my vehicle, in fact, they made it worse! Dallas Texas
5 Star European Auto Review (Scam) Update: This is amost the tenth time I've had to post this review because they keep deleting it! I've summarize this at the bottom for those who do not want to read everything. Five Star Europen Auto scammed me. I would advist anyone looking for th...
5 STAR EUROPEAN AUTO BODY & REPAIR, Dallas, Texas, 1
Anonymous, Dallas, TX, United States
5, Report: #1478943
Posted Date: May 17 2019
Chuze Fitness & Melissa Someone at Chuze is involved in embezzlement Anaheim California
This is the third time my account has had unauthorized charges on it from Chuze Fitness 135 Beach Blvd in Anaheim, California. I think the crew that's working are a bunch of crooks. They're all in it together. Why they picked me to mess with is beyond me. I'm like a pit bull when my...
Chuze Fitness & Melissa, Anaheim, California, 1
Matthew, Kansas City, United States
6, Report: #1477416
Posted Date: Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called "Varsity Blues" with William "Rick" Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William "Rick" Singer sin...
Harry and Carrie Hedaya, Arlington, Austin, Boston, Cheyenne, Colombia, Columbus, Dallas, Dover, Frankfurt, Hartford, Houston, Jackson, Jefferson City, Las Vegas, Los Angeles, Tampa, Little Rock, Wilmington, East Lansing, AK, AL, CA, CT, DE, GA, KY, IO, MA, MI, MO, MS, NC, ND, NH, NV, OK, OH, SC, SD, TN, TX, VA, VT, WA, WY, and Canada, 1
Anonymous, Tampa, United States
7, Report: #1477321
Posted Date: Apr 18 2019
Mark Dallal Beverwil Beverly Hills BEWARE, Mark Dallal is a thief, a child abuser, not faithful! Beverly Hills CA
My name is Mike and I've been dating Mark Dallal for over 10 years. We initially met in New York and started dating shortly after. We used to hide our relationship from his family because they have a Persian-Iranian background so they would never approve of us. After a few years, we...
Mark Dallal, Beverly Hills, CA, 1
Mike, Tennessee, United States
8, Report: #1475704
Posted Date: Mar 21 2019
Markiess Flowers Stole Truck, Trailer, and Cargo Hopkins South Carolina
See Dectective Lewis Police Report. Mr Flowers stole a semi, trailer and cargo. Attempted to fence the stolen property in Harrisburg NC. The truck was recovered, the trailer and cargo remain stolen. The truck was recovered from 49-ers RV and Truck Storage where the facility h...
Markiess Flowers, Hopkins, South Carolina, 1
Peter, Malibu, United States
9, Report: #1474311
Posted Date: Feb 27 2019
Aqua Finance FBO Connexus Credit Union Over charging Sales Ater System An Air Purifier Wausau Wisconsin
We had a sales teritory rep from Home Depot come to our home to sale these items whole home air puifier and a water system as mention above on January 12, 2019 tested our water and said the water had something in it because it turned purple at a high level and that we will have crys...
Aqua Finance FBO Connexus Credit Union, Wausau, Wisconsin, 1
Rachael Johnson, Minneapolis, MN, United...
10, Report: #1470366
Posted Date: Jan 08 2019
Capri Due Andy Capri Andy Rovito Stole $4,913.11 Berwyn IL
I'll keep this simple. Andy "Capri" Rovito cannot be trusted EVER! His long history of criminal offenses makes him a menace to society. Not only did he lie repeatedly about paying me for work that I did, including reimbursing me for things he instructed me to purchase for Capri Due,...
Capri Due, Berwyn, IL, 1
David, Chicago, IL, United States