101, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
102, 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
104, Report:
#1529489
Posted Date:
Nov 08 2023
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Julie Ann Brydon
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
107, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
108, Report:
#1529531
Posted Date:
Nov 02 2023
Mike Cox Michael j cox They ripped me off. Worst builder ever!! Do not do business with Mike Cox, his wife Jacqueline Cox, his son Jacob Cox, they all are in the same business. Just beware!! Pelzer South Carolina
Do not do business with Mike Cox builders or anyone remotely connected to him. Total ripoff!!worst builder around!
Entity
Mike Cox
Categories: Home Builder, Builders & Contractors
109, Report:
#1529447
Posted Date:
Oct 29 2023
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Goldstar Tool Cutting and Sewing Supplies
Categories: Sewing machines
110, Report:
#1529376
Posted Date:
Oct 24 2023
Chicago Police dispatcher 911 Chicago Police officer Murray/Murphy badge number 7825 Violated my constitutional rights (14th amendment) Des Plaines Illinois
y bad experience with a 911 Chicago Police dispatcher who identifies himself as being Officer Murray or Murphy badge number 7825. I made the call at approximately 6:45 a.m. As I was walking my dog this morning I noticed my license plate had been ripped off the front of my vehicle. T...
Entity
Chicago Police dispatcher 911
Categories: Government Services, Police, City Officials, Government Corruption