21, 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
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
22, Report:
#1529495
Posted Date:
Oct 31 2023
MB Part Source Failed to refund a defective part Larado Texas
Bought a OEM Mercedes fuel cap, first time I put it on it would not unlock, it's defective sent proof to the company that it was defective. They told me to go to a Loker Mercedes Benz dealer and get them to warranty their part in line I had already gone to the Mercedes dealer and bo...
Entity
MB Part Source
Categories: Auto Mechanics
23, Report:
#1529468
Posted Date:
Oct 31 2023
Performance Chip Tuning DISHONEST COMPANY – READ BEFORE YOU BUY
DISHONEST COMPANY – READ BEFORE YOU BUY
I purchased the Stage 1 chip for my 2020 Ram 1500 5.7 Hemi. I followed the installation instructions perfectly. I drove with the chip, never removing it, for 3 weeks. I saw zero difference in fuel economy or power, driving the same rou...
Entity
Performance Chip Tuning
Categories: Auto Parts
26, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Gregory A Cluff
Categories: Truck driver, Building Contractors, Builders & Contractors
27, Report:
#1527209
Posted Date:
Jul 20 2023
Portuguese Translation of report #152307 Scamming multiple families out of hundreds of thousands with fake waste to bio fuel technology from Brazil. Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
SEE ENGLISH REPORT #152307
Estou a apresentar este relatório na esperança de que outras famílias que FAGNER BATISTA da SILVA SANTOS (ou outro pseudónimo) tentem enganar possam ver isso e ser salvas de um monte de mágoas e perdas.
Fagner BATISTA da SILVA SANTOS veio do...
Entity
FAGNER BATISTA da SILVA SANTOS
Categories: Business Investment Fraud
28, Report:
#1527630
Posted Date:
Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Entity
Chavers Gasket
Categories: FRAUD CHARGES, Fraud, fraud experts, Fraudster/thief
29, 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
30, Report:
#1527577
Posted Date:
Jul 15 2023
Haul Away Auto Transport Inc. Haul Away LLC Haul Away Logistics Scammed us out of $2,000 for transport and $1,000 for sitting with load Fort Lauderdale FL
Haul Away gave us a boat to transport From FL to MI the total amount for this oversized load was $16,000. We had to pay escort cars, permits, hotels for escort car drivers, fuel, etc. The load was delivered on time and without damages. They were supposed to pay us this amount via wi...
Entity
Haul Away Auto Transport Inc.
Categories: Towing, Trucking, Trucking Companies, trucking transporters, RIP-OFF