31, 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
32, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
33, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
34, Report:
#1528684
Posted Date:
Sep 12 2023
Tails and Tacos, business registered under DAG Creative LLC Owners Lacie Demprin 951-219-5723 David Gautan 951-852-3636 Extremely unprofessional Temecula CA
September 12, 2023
I am writing this review/complaint in an effort to (A) provide an opportunity for Tails and Tacos to learn from this particular experience and hopefully provide better communication, or (B) if they aren’t able to accept responsibility for perhaps the wo...
Entity
Tails and Tacos, business registered under DAG Creative LLC
Categories: Catering
35, Report:
#1528398
Posted Date:
Aug 28 2023
Owwll.com Deceptive advertising and fradulent business pratices Boca Raton Florida
When I signed up for Owwll I had great expectations of how I could use it for business growth and development through meaningful connections. I spent many hours typically five days a week on the Owwll platform. I saw little growth but decided to stick it out. Owwll had decided month...
Entity
Owwll.com
Categories: Advisor
38, Report:
#1528174
Posted Date:
Aug 15 2023
Decrypt recovery company Recovery scam for crypto Bristol
I was scammed by scammer on 4 /8 /23. I found this company https://www.decryptrecovery.online/ the agent claimed that can help me to recover my funds from scammer. During the process this company keep asking me to make payment when everytime the process comes to the end they'll requ...
Entity
Decrypt recovery company
Categories: Crypto currency
39, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
40, Report:
#1527853
Posted Date:
Jul 31 2023
Judge Edward Milton Chen Eddie the Commie He failed to read pertinent facts of my case and sentenced me with extreme prejudice
Judge Edward Milton Chen aka Eddie the Commie is a Federal Judge in the Northern District of California and had proved himself to be a hanging judge with very regard for defendants and their lives. My name is Joseph Corey, and I have faced the wrath of Judge Chen. With his God compl...
Entity
Judge Edward Milton Chen
Categories: Judge, Court Judges