11, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
12, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Thomas Ligor
Categories: On-line scams, ponzi scam
13, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
14, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
eaglefxhours.com
Categories: BTC Fraud
15, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
16, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
17, Report:
#1500488
Posted Date:
Oct 02 2020
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
nolimitdronez
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud
18, Report:
#1499517
Posted Date:
Sep 05 2020
Malcolm Jenkins Thug - Thief - Extortionist
Malcolm Jenkins has been on many news stations threatening to rob, steal, burn, and terrorize any white business owner that does not pay reparations to black people. This guy is nothing but a delusional thug with wild ideas and zero education. He has been brainwashed by his blac...
Entity
Malcolm Jenkins
Categories: Fraud
19, Report:
#1498592
Posted Date:
Aug 10 2020
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI THIS MAN IS A SCAM ARTIST CARLSBAD
THIS person Aviv Ozari is a complete scam artist, He is a liar and a cheater and a down right thief. My younger sister was talked into taking photos and was promised to be paid for her time and modeling . Aviv Ozari had her do modeling on many different occassions always promising...
Entity
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI
Categories: advertising scam, Scam artist, Dating Scam
20, Report:
#1497691
Posted Date:
Jul 16 2020
Aviv Ozari aka Ivan Ozari This report on Aviv Ozari AKA Ivan Ozari I have read on the Ripp Off report is true. It is a for REAL Carlsbad california
I have come across this report on the Ripp off report about Aviv Ozari and from my own experience with this evil man I can say it is true. This man approached me on Facebook with an offer of a modeling job and there was no truth in any of his words or promises. A quick call to the c...
Entity
Aviv Ozari aka Ivan Ozari
Categories: Scam, Romance scam
