41, Report:
#1366390
Posted Date:
Oct 17 2023
Revived YTouth Cream DermbritenLumanera Charged me for a product I didnt receive Santa Ana California
I responded to a free trial offer for this Revived Youth Cream product. I received a trial product but when it didnt work I tried to cancel my account. There was no legitimate web address or phone number in which to do this. As a result, I began to be charged monthly on my cre...
Entity
Categories: Credit Card Fraud
42, Report:
#1529191
Posted Date:
Oct 11 2023
Kevin Akeripa Kevin Ulisese AKERIPA and Monica Akeripa Thief, con-man, FUGITIVE, drunk, unlicensed driver, arrested for Felon with a GUN -Kira Demorales Compton, Long Beach, Santa Ana, Garden Grove, LA California
Kevin Akeripa stole $15,000 from my company on 2-21-22. When my company tried to assist him with his court case for a felon in possession of a GUN. His family said he was a security guard and was arrested by mistake. My company gave him $15,000 to assist him with his firearms ch...
Entity
Categories: Billing, Insurance Agencies
43, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Categories: Financial fraud and money laundering
44, Report:
#1529068
Posted Date:
Oct 04 2023
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Marc Hildreth was involved in a scheme involving Maria's embezzlement from No Limits LLC and its owner, Damian. Maria Birmingham, who went by the alias Maria Lee, had a history of scamming men out of their money. Her involvement with No Limits Fitness in Farmington, ME was motivated...
Entity
Categories: Payroll compay, Accounting, Income Tax Service and Accounting
46, Report:
#1528966
Posted Date:
Sep 29 2023
Jos Quintens Maria Pura Saya-Ang Jocelyn Rosario Felisa Ocampo Jos Quintens scammed me with almost 500,000 Philippine Peso Marylebone London
October 2022, I met this Jos Quintens online and we were in a long distance relationship. On November he said he went to China to work there and that's the time he started to ask me to send money thru Gcash under the name of Jocelyn Rosario and Felisa Ocampo. He asked me to send big...
Entity
Categories: Scam artist
47, Report:
#1366530
Posted Date:
Sep 29 2023
JAANU Skin care Creamytouch Free trial scam Santa Ana Internet
The company offers a free trial on a face serum. A small bottle (0.50 Fl oz on the bottle, but only half full) was sent - but I was charged for shipping. After missing the 14 day cancellation, I fully expected to receive a mother bottle at full price. Instead I see 2 charges for ...
Entity
Categories: Skin Care
48, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
Categories: Financial Fraud, Financial Services
49, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
Categories: Financial Fraud, Financial Services
50, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
Categories: Financial Services, Financial