32, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
34, 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
35, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
36, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
37, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
38, Report:
#1366429
Posted Date:
Oct 12 2023
Emmons Motor Company Unethical Behavior Pasadena Texas
Justin, the sales person, and Greg Guiles, the general manager at Emmons did not exhibit integrity or customer service after I bought a car from the dealership. I did my due diligence, having an inspection of the car, before purchasing it on February 25, 2017. In my experience I f...
Entity
Emmons Motor Company
Categories: Auto Dealers
40, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud