11, Report:
#1524460
Posted Date:
May 03 2024
Jorge DoPico Michoacan's Man Corrupt Drug Dealer In New York Government New York New York
Jorge Dopico of the Attorney Grievance Committee, First Department, located at 180 Maiden Lane, 17th Floor, New York NY 10038 is the Mexican Drug cartel’s “man in the attorney grievance committee,” and does more cocaine than a Mexican mule in the middle of Michoacan.
This cor...
Entity
Categories: Government Corruption, Corrupt Individual, Court Corruption, Drug Dealers, Drugs
13, Report:
#1532244
Posted Date:
Apr 23 2024
Lowes/Assurant Extended Warranty Company. Lowes does not stand behind their extended warranty company. Atlanta, GA
I purchased a Craftsman riding mower from Lowes. I recently requested service for repair. Its been two weeks.
Called the warranty company and low and behold they service americans from the Philliphines. They do not speak english very well.
They said they could not find anyo...
Entity
Categories: Extended Warranty
14, Report:
#1532217
Posted Date:
Apr 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532217-czoxwl-pmjnfadoh4.png)
Bartlett Legal PLLC Philip Duston Bartlett SCAM Melbourne Florida
This lawyer is an absolute scam , please look at the attachments to read how I described him to the judge and to understand what he did to me
Entity
Categories: Lawyers
15, Report:
#1532197
Posted Date:
Apr 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532197-tmw3ts-qf0qpetrkq.png)
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
16, Report:
#1532096
Posted Date:
Apr 13 2024
Xe.com Money Transfer company Took money then closed my account. Internet
They worry about fraud yet do fraud themselves. Sent $18 to Phillipines they said it was confirmed then closed my account with no reason. Have not returned my money yet. Beware they are scammer
Entity
Categories: Banking
18, Report:
#1531688
Posted Date:
Mar 18 2024
Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT
Phil Ludwig, perported owner of sentextsolutions is a pay for play enterprise in which you have to first pay hundreds of dollars in order to be part of his scheme. Many unsolocited emails are sent even though you never signed up for them. this is a national scheme in which they ...
Entity
Categories: Fraud
19, Report:
#1531574
Posted Date:
Mar 11 2024
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Richard Kavila used to claim to work for RESOLUTION INSURANCE in NAIROBI, KENYA. This guy was kicked out of RESOLUTION INSURANCE many, many years ago for stealing from the company, but for many years, he's been selling fake insurance in the name of legit brands like RESOLUTION INSUR...
Entity
Categories: Rips off Insurance agents with fake promises
20, Report:
#1531498
Posted Date:
Mar 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531498-x4fnz4-osgq4z5yjn.png)
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
Categories: Banking Fraud