31, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
32, Report:
#1524330
Posted Date:
Feb 03 2023
Kristin Hartwick Glen oaks escrow Glenoaks escrow Kristen hartwick Kristen Hardwick and glen oaks escrow ripped me off
Kristen hartwick or Glenoaks escrow ripped me off, they had also caused me a damage of over 10k with the franchise tax board by taking a deduction and getting a financial gain while putting this tax liability on me, she stated she was going to provide a document to remedy it but was...
Entity
Kristin Hartwick
Categories: Escrow Agency (real estate escrow)
34, Report:
#1524181
Posted Date:
Jan 27 2023
Marine Credit Union In 2013 I recieved a Home mortgage through Marine Credit Union.Onalaska Wisconsin
Marine Credit Union stold my escrow account and paid my mortgage off early. They did not notify me they did this. I did not give my permission to use my escrow acc. for anything but paying my property tax and home insurance. They sent me no record of what they did and what they pa...
Entity
Marine Credit Union
Categories: LOAN COMPANY, mortgage
35, Report:
#423735
Posted Date:
Dec 01 2022
Shirod Trey Miller - Shirod Trey Miller III - Shirod W. Miller III - Trey Miller - Shirod Miller LIAR, Con Man, Internet Scammer, Ocean Springs Mississippi
Trey Miller III, Shirod W. Miller, Shirod W. Miller III is a 30 year old gay man who pretends he works /worked for Donald Trump (has that name programmed into his phone and has someone call from that number when you're with him then he shows you who the call is supposedly coming fro...
Entity
Shirod Trey Miller III
Categories: Liars
36, Report:
#1521902
Posted Date:
Nov 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1521902-7xvnze-bmbheipw1a.png)
New World Van Lines Chicago Illinois New World Van Lines Chicago Illinois New World Van Lines MOVING STOLE MY ESCROW, REPAIR RESERVE, AND PAYCHECK. WRONGFULLY TERMINATED ME AFTER A WORKPLACE INJURY Chicago Illinois
HELLO, MY NAME IS CHRISTOPHER FOUNTAIN. I AM A PROFESSIONAL TRUCK DRIVER. UNFORTUNATELY, NEW WORLD VAN LINES, HIRED ME TO GET BACK INTO THE MOVING BUSINESS ONLY TO RIP ME OFF.
YOU SEE, I HAVE BEEN OUT OF THE MOVING INDUSTRY FOR SO LONG. EDDIE MARX, THE 3RD, CALLED ME AND ASKED, ME...
Entity
New World Van Lines Chicago Illinois
Categories: Employment, Fraud, Theft, Trucking, Trucking Companies, TRUCKING, Refund refusal, RIP-OFF
37, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
39, Report:
#1517946
Posted Date:
Oct 10 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517946-xeqgj6-snqmxa8yqc.png)
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
40, Report:
#1342525
Posted Date:
Oct 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342525-u0teiv-y3clcus09w.png)
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists