141, 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
Categories: Truck driver, Fraud
143, Report:
#1529684
Posted Date:
Nov 13 2023
Cellular Sales Verizon Wireless Deceptive Business Practices. Charged excessive fees. Pompano Beach Florida
BUYER BE WARE! THIS STORE IS NOT A VERIZON CORPORATE STORE! My wife and I recently upgraded our old phones at this store. We have been loyal Verizon customers for many years. The associate we worked with seemed knowledgeable and accommodative, so no complaints upon first impression....
Entity
Categories: Cellular, Cellular Phone Companies
144, Report:
#1366070
Posted Date:
Nov 07 2023
Weed Man lawn chemical scam, lawn spray bill scam, treat and bill scam, weed man scam, weed man billing scam West Seneca New York
WEED MAN LAWN CHEMICAL BILLING SCAMA pushy door to door sales person came to my house last year selling lawn spray services. I told them we had a pet and were not really interested but in an effort to just get rid of him, I told him to send me some info on the chemicals they use so ...
Entity
Categories: Landscaping
146, Report:
#1529597
Posted Date:
Nov 06 2023
uwharrie rv They promised certain items at purchase in a we owe document and have not delivered them. Albermarle North Carolina
Complaint Details
I have asked on countless occasions for a we owe document they agreed on to be fulfilled. Ive been told we sent it via Amazon and it was delivered and if your like me you know how Amazon works if it wasn’t delivered you contact them and they credit and reissue an...
Entity
Categories: Rv
149, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Categories: Romance Sweet Heart Con
150, Report:
#1435360
Posted Date:
Oct 31 2023
T&M Protection Services Michael J. Mansfield, J.D. Unethical Billing Practices New York New York
Michael Mansfield, Esq. from T&M Protection was retained on January 29th, 2016 to assist my attorneys with a financial audit on an ongoing case. Michael Mansfield received $15,000 retainer on January 29th, 2016. Michael Mansfield and T&M Protection performed an audit and assisted wi...
Entity
Categories: Attorneys & Legal Services, Legal Services