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:
#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
33, 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
34, 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
35, 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
37, 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
38, Report:
#1509296
Posted Date:
Jun 23 2021
Italiano's J&P of Glyndon J&Ps Owner is HORRIBLE! Glyndon MD
The owner, Muhammed Balil A.K.A. Billy, is a horrible person. He yells at his employees frequently, steals their tips, steals customer credit information and cards, gaslights customers, lies about having drivers if it's too busy and he can't handle the hectic rush, fires employees w...
Entity
Italiano's J&P of Glyndon
Categories: Restaurant
39, Report:
#1508951
Posted Date:
Jun 14 2021
Iroof, Dylan Green Patrick Green ishingle.com Took $14,245 down payment and never returned. SHARON HILL pa
Took $14,245 down payment and never returned. Nowhere to be found (Evicted from his office and house in march 2021)
April 19, 2021 Dylan Green, A.K.A Patrick Green, owner of iROOF / Ishingle.com took $14,245.51 down payment from Signarama to start replacing the roof. He never retu...
Entity
Iroof,
Categories: Roofing, Roofing Companies, Roofing repairs
40, Report:
#1508063
Posted Date:
May 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508063-xl2l9h-hoyk5fn9lk.png)
ARKSGOLD ARKANSAS GOLD A.K.A. Salting and Selling Fake Pay Dirt as Real Gold Paydirt with Guarantee Ripoff Denver, little Rock, Colorado Springs, Breckenridge, Vail Colorado, Arkansas, California, nationwide, worldwide, internet scam
I purchased a bag of what I thought was Gold Concentrates from Glenn (if thats his real name) at arksgold.com.
When I received the purchase, I noticed that it looked a little funny, and that all of the gold was already in flake and nugget form plain as day. More shocking though w...
Entity
ARKSGOLD
Categories: Gold & Silver, jewelery and gold and rubys