2, Report:
#1525303
Posted Date:
Mar 31 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525303-blyenf-myy2qbetbq.png)
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
3, Report:
#1483722
Posted Date:
Aug 20 2019
Home Depot Oakbrook Terrace, IL, Glen Ellyn Moving and Storage Carol Stream, IL, QBE Insurance Company, Sun Prairie, WI GE Storage in Carol Stream, IL This is called rip off report for a reason, they were un-professional, negligent, they broke my stuff!
Recently I had a horrific and terrible experience with Home Depot in Oakbrook Terrace IL, Glen Ellyn Moving and Storage in Carol Stream, IL (also known as GE Storage) and QBE Insurance Company in Sun Prairie, Wisconsin who is the Insurance Co...
Entity
Home Depot Oakbrook Terrace, IL, Glen Ellyn Moving and Storage Carol Stream, IL, QBE Insurance Company, Sun Prairie, WI
Categories: Insurance Companies, Moving Companies
4, Report:
#1400499
Posted Date:
Sep 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400499-0f7kot-mcbqber583.png)
Billman Home Services Nicholas Charles Billman Breach of contract on fencing Donna Texas
BREACH OF CONTRACT FOR FENCING
March 26th 2017, we hired Nick Billman to enclose our patio, April 18th, build 2 sheds, May 23rd, add circle to our drive, and April 28th, remove and replace our fence with a pipe fence. Each job had a contract w/bid and date of completion. Also contra...
Entity
Billman Home Services
Categories: Home Improvements
5, Report:
#1321790
Posted Date:
Aug 10 2016
David Haselwood, @BiotechBBQBeats, Haselwood Capital Management Insider Trading, Market Manipulation, Fraud, Lies Austin, TX Internet
David Haselwood AKA @BiotechBBQBeats is intentionally spreading lies about publically traded companies with the intention of either tanking the stock (for financial gain) or to support competing companies that he has either founded or with which he is intimately involved. Notice how...
Entity
David Haselwood
Categories: Investment Brokers
6, Report:
#1310729
Posted Date:
Jun 10 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1310729-ywkcl7-qbeeun4fw0.png)
HS Backers; Kevin Rachford Kevin Rachford SCAM; Illegal; Money Laundering; Crooks; Stealing From High School Lemon Grove California
I worked for Kevin Rachford at HS Backers for a week and it was a nightmare. I DID NOT know what I was getting myself into when I accepted the sales job.
HS Backers illegally calls small businesses and misleads business owners into purchasing advertising on high school posters t...
Entity
HS Backers; Kevin Rachford
Categories: Advertising / Deceptive
7, Report:
#1304485
Posted Date:
May 09 2016
WELLS FARGO FINANCING & QBE AUTO INSURANCE Forced Place insurance, when my driver license was temporarily suspended, http://qbena.com/contact-us.aspx California
WELLS FARGO FINANCING & QBE AUTO INSURANCE. I HAD BOUGHT THIS VEHICLE FOR MY WIFE TO TAKE ME TO MY DR APPTS. APPROX. SEPTEMBER OF 2014I BOUGHT CAR IN NEWPORT BEACH, CA. FROM AN AD IN CRAIGSLIST.COM...I HAD SEEN IT FOR 5 MIN AND WAS NOT ABLE TEST DRIVE IT, BUT THE SELLER DROVE IT...
Entity
WELLS FARGO FINANCING & QBE AUTO INSURANCE
Categories: Car Insurance
8, Report:
#1217557
Posted Date:
Mar 23 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1217557-j2szet-w8vqbevfpj.png)
Thomas Kish Business Funding Netowrk Silver Program , Real Estate, Business Credit, Binary Option Scam thetomkishshow.com, thomaskishbusinesscreditsolutions.com/smallbusinessfun., CashFlowExperts.biz Thomas Kish for Business Funding Network is a Scam Artist and Cheat. Dont Trush this Scam Artist Henderson, Nevada
Thomas Kish offers a silver program among many other questionalbe programs. At the End of 30 days he was to return my 300 Dollars plus 150 Dollars Guaranteed. He Refunded my 300 but refuses to send the 150.00 Dollars as return on investment as promised. This was all Guaranteed by ...
Entity
Thomas Kish Business Funding Netowrk
Categories: Business Consulting
9, Report:
#1131762
Posted Date:
Mar 19 2014
Shop Jeen: Erin YogsundramAmelia Muqbel THEFT and FRAUD - they are selling pre ordered clothing that they never ship to customers - and don't offer refunds New York New York
I ordered a sweatshirt from Shop Jeen on line in mid december. The sweatshirt was a pre-order, set to ship in January. In January I was told the shirt was back ordered and I would receive it in February. In February I was told they were still waiting for the shirt ...
Entity
Shop Jeen
Categories: Specialty Stores
10, Report:
#1064823
Posted Date:
Jul 06 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1064823-tgykmk-uqbe7ybfov.png)
Philadelphia Police Department is Extremely Crooked! Philadelphia Pennsylvania
As of January, 2013, a six-member Philadelphia police narcotics squad has already cost taxpayers over a million dollars to settle misconduct lawsuits against them. Several additional lawsuits are pending. Dozens of formal and informal citizen complaints have been made against said c...
Entity
Philadelphia Police Department
Categories: Unusual Rip-Off
11, Report:
#1061787
Posted Date:
Jun 25 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1061787-74pk6m-vqbeulwwrk.png)
Laurie McEathron Marchese Russ Is A FRAUD and A CON ARTIST. LAURIE MCEATHRON MARCHESE RUSS IS A CON ARTIST! Beverly Hills California
LAURIE MCEATHRON MARCHESE RUSS IS A FRAUD and a big CON ARTIST from Chicago who moved to Los Angeles CA because of her criminal record!
Entity
Laurie McEathron Marchese Russ
Categories: Con Artists
12, Report:
#1035064
Posted Date:
Mar 15 2013
QBE Balboa Insurance Scam, Fraudulent Insurance, Bad Business Practices Internet
QBE / Balboa (all the same company) tries but they FAIL every chance they get. All I wanted was a bill mailed to my correct US Mail address. They mess that up EVERY time. I have not received a bill on time in over two years.
I set my Quicken to remind me that the bill is coming. ...
Entity
QBE
Categories: Insurance Companies
13, Report:
#479054
Posted Date:
Nov 14 2012
KC Truby cashcowaccounting.com 8020 Accounting Lonesome Cowboy Publishing qbexpress.com He called to insist that my company pay a $3000 fee he had agreed with us and others to waive. He cursed all accountants and me in poarticular. Called me a cheap M F B and then holds my data ransom. Libertyville, Illinois
KC called to insist that my firm pay a $3000 set up fee that he and his representatives had previously agreed to waive for me and others. When I questioned the value proposition of his proposal, he launched into a tirade of four letter words, cursing me and all accountants.&nb...
Entity
KC Truby
Categories: Business Consulting
14, Report:
#873672
Posted Date:
Apr 25 2012
Suntrust Mortgage Bank escrow acct- 4 forced policy in one yr- now a $339 increase a month Richmond, Virginia
After a 13 month mod of my Suntrust mortgage, which they lost my app & paperwork after 6 months for three yrs i have had a mod and have paid on time, incl my flood policy - which I had shopped out and found a better price. After the 3rd year - i receive the notorious Lende...
Entity
Suntrust Mortgage Bank
Categories: Miscellaneous Companies
15, Report:
#817274
Posted Date:
Jan 03 2012
Suntrust Mortgage Company QBE Insurance Corporation Insurance and Escrow Ripoff Baltimore, Maryland
Prior to Katrina FEMA rewriting their flood maps, I did not require flood insurance on my property. When I received notification that I needed this type of insurance after careful investigation, I placed my flood insurance with State Farm. They also carry my homeowner's ...
Entity
Suntrust Mortgage Company
Categories: Banks
16, Report:
#808491
Posted Date:
Dec 14 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/a87fc716-0c1a-4f44-b9a9-4f43f5467af2.png)
Sterling National insurance Overcharges Insurance and outsources their services to the worst insurance companies MARRIETA, Georgia
I just found that Sterling co. oursources their services to National specialty insurance co. Trying to reach them was impossible!!! The worst of all they owe me 2k since i had changed insurance co. when i was refinancing about 6 months ago. Well, sterling or whoever never stopped it...
Entity
Sterling National insurance
Categories: Insurance Companies
17, Report:
#738824
Posted Date:
Aug 02 2011
Powderhorn Agency - Proguard Denied coverage on a oil tank policy by hiding behind convoluted language and contradictory terms. Brookfield, Connecticut
After being covered by the Powderhorn's ProGuard underground oil tank insurance policy for many years, I needed to file a claim for the accidental release of oil into the ground beneath the tank.
The Powderhorn Agency rejected my claim, referencing a series of convoluted and con...
Entity
Powderhorn Agency - Proguard
Categories: Home Warranty Companies
18, Report:
#727749
Posted Date:
May 10 2011
DEAN MICHAEL LOVE CATCH IT ON CAMERA ILLEGAL DRUGS CATCH IT ON CAMERA.CA CONVICT ,FRAUD ,DRUG DEALER PROOF OF FRAUD BE CAREFUL PEOPLE RESEARCH THIS GUY DEAN MICHAEL LOVE CATCH IT ON CAMERA WINNIPEG, Manitoba
THIS CATCH IT ON CAMERA ,,DEAN MICHAEL LOVE DATE OF BIRTH 1968 FEB. 16 IS A FRAUD ARTIST HERE IS THE PROOFFile Details(CR91-01-10196 QUEEN vs LOVE, DEAN M.)(CRIMINAL, DRUGS, FRAUD x2)(204-945-0344) &n...
Entity
DEAN MICHAEL LOVE CATCH IT ON CAMERA ILLEGAL DRUGS CATCH IT ON CAMERA.CA
Categories: Cameras & Video
19, Report:
#366595
Posted Date:
Aug 25 2008
Cools Textiles And Raw Materials ,Brad Johnson Jnr & Marsha Adams, Brian Johnson Cools Textiles And Raw Materials Now you see it now you dont Cha Ching Festus, MO Brooklyn, New York internet
I heard a radio ad on my local radio station for the jobline employments. So I sent an email to them requesting info on the job. In a nut shell this guy wanted me to cash a check that I would receive in the mail keep 10% of the face amount and send the rest to the address in the ema...
Entity
Brian Johnson Cools Textiles And Raw Materials
Categories: Internet Marketing Companies
20, Report:
#321372
Posted Date:
Apr 16 2008
FUROUTLET FUROUTLET IS A SCAM! Send me the item that I didn't order. After the item was returned, I have NOT heard from them since! Weehawken New Jersey
2/22/2008 - This is made through a telephone order (for Blue Fox Fur Shawl, which I want for my event on 4/12/2008), since their website wasnt working that morning. The lady on the phone mentioned that she will email me the receipt regarding the purchased (which I NEVER received).
...
Entity
FUROUTLET
Categories: Clothing Stores