91, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
92, Report:
#1529767
Posted Date:
Nov 17 2023
TRAVEL TRIBUNE Tribune Travel of engaging in fraudulent practices and defamation Puerto Vallarta JALISCO
The Tribune Travel magazine in Puerto Vallarta comes off as a major scam. They solely focus on promoting hotels that don't uphold their agreements. I made the mistake of booking a vacation through them and it turned out to be a massive fraud. My reservation wasn't even made and they...
Entity
TRAVEL TRIBUNE
Categories: Hotel REservations
93, Report:
#1529751
Posted Date:
Nov 15 2023
aspen leaf outdoor equpment repar repair scam Peyton Colorado
DO NOT USE OR TRUST ASPEN LEAF -1) Recommended by a neighbor, older Craftsman rider taken there by trailer to fix drive belt assembly to blades -- told two weeks. went back had not even been moved. More time requested and agreed to. Went back unannounced rider still not even move...
Entity
aspen leaf outdoor equpment repar
Categories: repairs and services
94, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
95, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
96, Report:
#1529687
Posted Date:
Nov 11 2023
Stellantis Customer Care Failed to re-imburse me for expenses that occured when jeep broke down under full factory warranty MI. Auburn Hills,
Aug 19, 2022 in route from Upstate NY to Fl. Transmission blew up in Grantville, PA. Called Chrysler for tow, they never sent a tow so had to call Gieco Ins for a tow. Towed to Heritage Jeep, Told couldn't look at jeep for at least two weeks. Towed to Forrer Jeep, closed. ...
Entity
Stellantis Customer Care
Categories: Auto Warranty
98, Report:
#1529662
Posted Date:
Nov 09 2023
AARP Foremost Foremost Insurance Canceled and will not reinstate GRAND RAPIDS, MI MI
I have been a member of AARP Foremost insurance for 10 years. On October 2, 2023, I fell and broke my sholder and went into the hospital and rehap for about 33 days. While I was in the hospitel my premiun on two polices were ddue. I made a online payment for poth policies which wa...
Entity
AARP Foremost
Categories: HOME INSURANCE
99, Report:
#1529605
Posted Date:
Nov 06 2023
Oldmodelkits.com Alan Bussie Dave Bussie - Alan Bussie Mail fraud rip off of funds! Lexington Kentucky
After finding the oldmodelkits.com site I ordered a rare kit. Bussie was on vacation so I waited after sending a message. He 'claimed' to have sent an email with tracking information. I never received it. He did NOT resend it (suspicious!!!). Instead he sent me the tracking number f...
Entity
Oldmodelkits.com
Categories: Model Airplanes, Toys, Hobbies
100, Report:
#1529580
Posted Date:
Nov 05 2023
Autism Services/Mental Health: Forward B&MH Insurance Fraud Fresno CA
These folks are rip-off artist, they keep charging my insurance for visits I did not go to. I left on vacation, come back and have four bills for services I never went to or used. I call and leave messages, no one returns my call. I was asked by the insurance who the doctor be...
Entity
Autism Services/Mental Health: Forward B&MH
Categories: Medical