11, Report:
#1490738
Posted Date:
Jan 25 2021
(((1/25/2021 - REDACTED – VIOLATION OF TERMS OF SERVICE – CONTENT))) Con Artist, thief, Pathological Liar Provo Utah
Lauren is a convicted felon in the United States. She was arrested on January 9, 2018. She served 400 days in jail. Whilst at Uni in America she committed fraud, forgery, and theft. Her charges were six (6) second-degree felonies for financial transaction card offenses (credit...
Entity
Lauren Vidler
Categories: Forgery
12, Report:
#1498469
Posted Date:
Aug 06 2020
MCCLUSKY-Automotive-CINCINATTI Brant Rogers GM MCCLUSKY Motors Mcclusky Automovtive MCCLUSKY auto superstore McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! Cincinnati Ohio
McClusky Automotive has a RACIST GM Brant Rogers who said he wants to kill black people by the 1,000s! He said he want a genocide of the whole race and they REFUSE reprimand him. We have made them more than aware you they still continue to deny & lie saying he was hacked but we caug...
Entity
MCCLUSKY-Automotive-CINCINATTI
Categories: Racism, Hate , Envy , White inferiority, sales rep, Possible Fraud, Rip off, Scam, Scammers
13, Report:
#1494138
Posted Date:
Apr 18 2020
Karen Lane, Attorney at Law Karen Lane sold the baby we were adopting to a couple that were not her clients and kept the majority of the money we had given her. Santa Monica CA
Karen Lane is by far, the most corrupt & evil person I have ever encountered. She preys on people who are trying to adopt a child to start their family. We hired her and were asked to give her $5,500 up front in order to start our process. We later found out that this was deemed ear...
Entity
Karen Lane, Attorney at Law
Categories: Adoption Agency
14, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Mammoth Concentrates Inc.
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
15, Report:
#1487551
Posted Date:
Nov 11 2019
Ruth Ann Midi Ruth Ann Kohan, Ruth Ann Miserendino, Ruth Ann Forman, Ruth Ann Shank Full of excuses and lies Sebastapol CA
This person went on a spending spree buying multiple custom made paintings that I've worked very hard on and was a very difficult person to deal with. First, she low-balled me and then left me negative feedback after receiving the product in the mail, she filed a not as described co...
Entity
Ruth Ann Midi
Categories: Fraud, Email & phone scam
17, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud
18, Report:
#1480133
Posted Date:
Jun 10 2019
Icoat Products//Tim Phelps Tim Phelps Failed to pay wages earned Phoenix AZ
Went to work for Icoat and Tim Phelps in May of 2015, I agreed to work for less then minimum wage Which is Illegal in the state of AZ, I am sure Mr Phelps was aware of that fact I was not. I agreed on the promise that i would be compensated once we got the business to the next level...
Entity
Icoat Products//Tim Phelps
Categories: Employment Placement
19, Report:
#1471096
Posted Date:
Jan 09 2019
High Level Marketing HLM Scamming their employees and clients all the same. Hurting small business owners. West Bloomfield MI
For both a place to work and place to buy products/services, Scam and Run are words I can use but honestly aren't even enough. I've read these other reviews and their painfully true. Anything positive is straight from the incentivized employees to counter the bad. This will soon be ...
Entity
High Level Marketing
Categories: Internet sales and Marketing
20, Report:
#1470813
Posted Date:
Jan 05 2019
Estelle Cooper Estelle Paquette, Estelle Jones, Estelle Webster, Estelle Cooper, Estelle W Cooper, Estelle Wanda Cooper, Jones, Paquette, Webster, Estelle Wanda A life long con woman, thief, ripped off her own son!! Betrayed family members, uses many aliases, illegal check kiting, backstabbing, two faced, insurance fraud, gold digger La Habra, La Mirada, Grand Junction, Wenatchee, East Wenatchee CA, CO, WA
Estelle Cooper is a 66 year old reprehensible con-woman! Estelle is currently using the last name Cooper, this might differ or change at any time. Estelle Cooper has spent her life for the most part screwing people over, including her own family members. I've lost ...
Entity
Estelle Cooper
Categories: Con Artists