41, 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
42, Report:
#1529531
Posted Date:
Nov 02 2023
Mike Cox Michael j cox They ripped me off. Worst builder ever!! Do not do business with Mike Cox, his wife Jacqueline Cox, his son Jacob Cox, they all are in the same business. Just beware!! Pelzer South Carolina
Do not do business with Mike Cox builders or anyone remotely connected to him. Total ripoff!!worst builder around!
Entity
Mike Cox
Categories: Home Builder, Builders & Contractors
43, Report:
#1529461
Posted Date:
Oct 30 2023
Luma Legz Amy Sue Moyer Total Scammer Fleetwood PA
Amy Moyer & Luma Legz is a scammer. Buyer beware. Vendors beware.
Scammer. Scam. Fleetwood Scammer. Loser Legz, Luma Larceny. Don't take our word for it. Look at Pinside. Repeat offender. These overpriced pieces of junk metal are overkill for your pinball machine. I'm well connect...
Entity
Luma Legz
Categories: Arcade & Pinball
44, Report:
#1529361
Posted Date:
Oct 23 2023
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Dan Andrade, owner of Andrade Financial Group of Canada, found me through a popular dating app. We struck up a conversation, met in real life, had a one-night stand, and then he convinced me to invest $30,000 in the stock market. He told me I would get a 40% return on my investment ...
Entity
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
45, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
46, Report:
#1366369
Posted Date:
Oct 17 2023
Mars Discovery District ,Krista Jones, Conflict of Interest At Mars Discovery District: Krista Jones toronto Ontario
Our startup was accepted as a Mars Discovery District Venture we were initially ocnnected with an intake advisor. Shortly after, we were introduced to Krista Jones, head of work and learning cluster at Mars Discovery District Toronto. Krista Jones was supposed to priovide assistence...
Entity
Krista Jones (Mars Discovery District)
Categories: Nonprofit Organizations
47, Report:
#1529161
Posted Date:
Oct 09 2023
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854) They closed my well reputed account without any reason or my mistake. Sydney, Level 37 Grosvenor Place, 225 George Street
I am Sukhchain, my freelancer account name is @multiwaygraphic ( https://www.freelancer.com/u/multiwaygraphic ) and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 9...
Entity
Freelancer Technology Pty Limited (ACN 142 189 759) & Freelancer Online India Private Limited (CIN U93000HR2011FTC043854)
Categories: Freelancing, Online Freelance Transcription, Freelance Services
48, Report:
#1529160
Posted Date:
Oct 09 2023
Multiway Infotech GRAPHICS DESIGN SERVICES SAS NAGAR MOHALI PLOT NO 223, PHASE 9, INDUSTRIAL AREA
I am Sukhchain, my freelancer account name is @multiwaygraphic and I work as a freelance graphic designer. For the last 7 years, I have been on freelancer.com, and I have completed around 950 projects out of 811 reviews with a 99% project completion rate.I greet all my clients with ...
Entity
Multiway Infotech
Categories: Graphic design, graphic design 3D drawings
49, Report:
#1528978
Posted Date:
Sep 30 2023
Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York
Gabriel Freeman is a professional scam artist. He uses multiple aliases and email addresses/online profiles to scam people out of money for fake real estate and finance deals. He also convinces people to purchase vehicles for him and then stiffs them. He pretends to be a well connec...
Entity
Gabriel Freeman
Categories: Over all ripoff
50, Report:
#1528949
Posted Date:
Sep 28 2023
L a-Z-Boy Furniture I Paid over 2,000.00 For a Power Recliner with a Lifetime Warranty, It kept breaking and they would not honor there so called Lifetime warranty! North Charleston SC
Date Ordered: April 30, 2019|Order number: 159-65852
Oneal Power Recliner W/Pwr Hdrst
Cover ID: MIDNIGHT - B157886
Protection plan added
For 2,000.00 and because it was the Lay-Z-Boy Brand I incorrectly assumed it would be of High Quality,
I could not have been more mistak...
Entity
L a-Z-Boy Furniture
Categories: furniture, Furniture store, Home Furniture