112, Report:
#1469081
Posted Date:
Jul 27 2023
Najeeb rahman, rahman consulting, Sherry rahman Faisal Rahman Sherry Rahman Con Thief Liar Cheat convicted Felon Las Vegas
Najeeb Rahman has been arrested and indicted several times since the late 80’s when he was involved in Heroin distribution.
Recently Najeeb Rahman has recruited his wife Sherry and son Faisal to con people - even while he is in jail.
Najeeb is currently serving a 9 year sentence.
...
Entity
Najeeb rahman rahman consulrting Sherry rahman
Categories: Fraud
114, Report:
#1527716
Posted Date:
Jul 24 2023
Raymond sarraf law office Raymond sarraf State Police showed sarraf stole $700,000 from my settlement. Do not not trust this thief. Los angeles Ca
Raymond is a con artist pretending to be an attorney. I lost my leg in an accident and Raymond stole $700,000 from my accident he made false papers and stole $700,000 from my claim. The state police came to my home and showed me how the theft was done by Raymond this heartless m...
Entity
Raymond sarraf law office Raymond sarraf
Categories: ATTORNEY
115, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
116, Report:
#1527629
Posted Date:
Jul 18 2023
Jon Morley Canyon State Classics THIEVES Jon Morley THIEF Jon Morley is a Thief, took deposit & wouldn't return Mesa AZ
Paid deposit to jon morley on vehicle to be first in line once repair cost were discovered told jon this car is a money pit & i wanted refund .
no response from the THIEF jon morley
now if you search google you will find that indeed jon morley is a THIEF
Entity
Jon Morley Canyon State Classics THIEVES
Categories: Auto Dealers
117, Report:
#1527591
Posted Date:
Jul 17 2023
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL In May of this year 2023 I was solicited by a man named Mark Burke for they stole my money Kingwood Texas
mark burke is a thief he lied to my about his website www.lawsintexas.com and stated it received 10 times more website traffic than it really does and fabricated fraudulent documents to show eb traffic that my expert proved to be false. This theft by false pretense led to my being...
Entity
www.lawsintexas.com, MARK & JOANNA BURKE Blogger, Inc a Delaware corporation, SCAM CHEAT LIE STEAL
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
118, Report:
#1527606
Posted Date:
Jul 17 2023
Wex fuel fleet services, aka exxon, aka mobil, wex Monthly service charge when they have been overpaid Portland, Florida, Michigan, Montana, Minnesota, Michigan,Massachusetts,04104,
Refused to cancel account and refund overpaid amount after multiple contacts without company logo so they can continue to charge maintenance fees, send my refund please ten dollars a month to hold my money Refused to pay me for the overpaid amount and threatened to continue to bill...
Entity
Wex fuel
Categories: Fuel card
120, Report:
#1527537
Posted Date:
Jul 13 2023
Jake Wallace Jake Ryan Wallace Jake Skeletor Wallace of Morecambe is a thieving rat and keyboard warrior Lancaster Lancashire
Jake Ryan Wallace DOB 21/12/1985 who lives at 6 Burton Avenue in Lancaster/Morecambe, UK, is a thief, fraudster, scammer, burglar, conman, liar, cheat, keyboard warrior, scumbag, addict, and POS that does not deserve life.
Jake Ryan Wallace takes money for jobs and does not do them,...
Entity
Jake Wallace
Categories: Fraud, Scam artist, Advance Fee Scam, Auto Repair Fraud