31, Report:
#1515470
Posted Date:
Jan 24 2022
Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Zenz
Categories: stolen identity, fraud
32, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
33, Report:
#1494937
Posted Date:
Dec 21 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494937-q4apuy-ocyh8rzkam.png)
Hilary Silver Love & Be Loved” Poor Choice for Relationship Coaching Denver Colorado
Hilary Silver is a licensed social worker selling a program designed to help successful women, Get the Love You Want (Recently, the program had to change its name due to copyright infringement for Harville Hendrix' books and programs of the same name.) Hilary promises to help you fi...
Entity
Hilary Silver
Categories: Relationship Coaching
34, Report:
#1437132
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1437132-lhhcxg-0n2o2ozghb.png)
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
35, Report:
#1509969
Posted Date:
Oct 05 2021
Rauni Pujols Steve Stein Malcontent Man-Child Spews False Information on Google Reviews Newburgh NY
Rauni Pujols, a.k.a. Steven Stein on his Google email account, has subjected reliable and honest businesses, such as mine, to his tantrums via Google Business reviews. I am one of his victims, who ironically has never done business with him.
Rauni Pujols lost his opportunity to ...
Entity
Rauni Pujols
Categories: Fraud, Internet fraud
36, Report:
#383420
Posted Date:
Sep 30 2021
InventHelp, How InventHelp Scammed Me Out of $12,000 Pittsburgh Pennsylvania
I can still remember it like if it was yesterday: my mother, father and I were sitting across from Jay R. Hoke, the Sales Representative at the Long Island InventHelp branch, discussing with us how much our dreams of inventing our own product could become a reality. Fast forward an ...
Entity
InventHelp
Categories: TV Advertisements
37, Report:
#257027
Posted Date:
Sep 23 2021
Western Invent Help (ISC) Mr. Brain K. Wood sucked me in by the process I will go through and how my invention will develop Ripoff Durham North Carolina
After seeing a commercial I called and researched this company by looking them up using the better business burro. In doing this I found they had nothing against them. I went to them in 2006 to see how their company works Mr. Brian k. Wood of Inventhelp (ISC)explained their process ...
Entity
InventHelp
Categories: TV Advertisements
38, Report:
#1511936
Posted Date:
Sep 17 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511936-ilw2xv-w3pi0f8jva.png)
James Hurley Rodriguez James Hurley, Almat Almat Almat Almat Extort money, threats Dallas, Detroit Metro Texas, Michigan
A person going by the name of James Hurley or James Hurley Rodriguez a.k.a Almat Almat comnected with me on a dating site. Tried to extort $5,000 from me. Threatened me. Pictures and link to Facebook profile attached. Ladies beware. https://m.facebook.com/profile.php?id=10006653750...
Entity
James Hurley Rodriguez
Categories: Dating Scam, Con Man/ Scam Artist ALERT, Fraud, Dating
40, Report:
#452053
Posted Date:
Jul 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/9121abbb-af19-47a5-b419-f130dc0fa083.png)
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants