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...
Entity
Ashley Lynn Hall, Las Vegas, nevada, 1
Author
Peter, las vegas, NV, United States
Categories: Fraud, Financial Fraud, Wage theft/ PPI theft, Identity Theft, theft by embezzelment
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...
Entity
5 STAR EUROPEAN AUTO BODY & REPAIR, Dallas, Texas, 1
Author
Anonymous, Dallas, TX, United States
Categories: Auto Repair Service, Fraud, Mechanic, Scam artist, theft by embezzelment
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...
Entity
Chuze Fitness & Melissa, Anaheim, California, 1
Author
Matthew, Kansas City, United States
Categories: theft by embezzelment
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...
Entity
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
Author
Anonymous, Tampa, United States
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
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...
Entity
Markiess Flowers, Hopkins, South Carolina, 1
Author
Peter, Malibu, United States
Categories: theft by embezzelment
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...
Entity
Aqua Finance FBO Connexus Credit Union, Wausau, Wisconsin, 1
Author
Rachael Johnson, Minneapolis, MN, United...
Categories: theft by embezzelment
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,...
Entity
Capri Due, Berwyn, IL, 1
Author
David, Chicago, IL, United States
Categories: Wage theft/ PPI theft, theft, theft by embezzelment, Theft Of Service
