33, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan 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:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
37, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
38, Report:
#1529320
Posted Date:
Oct 19 2023
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
LPL Financial has not terminated donovan ehrman's employment.
donovan falsified his employment application.
donovan did NOT disclose a former employer 1st MidAmerica credit union had a restraining order against him in Oct 2020
Entity
LPL Financial (donovan j ehrman)
Categories: Financial Services
39, Report:
#1529314
Posted Date:
Oct 19 2023
donovan j ehrman - RESTRAINING ORDER Godfrey IL
donovan j ehrman's emloyer 1st Mid America Credit Union had to obtain a RESTRAINING ORDER against him in Oct 2020.
Entity
donovan j ehrman
Categories: FRAUDS BEWARE
40, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
