41, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
42, Report:
#1529764
Posted Date:
Nov 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529764-nm7syy-gltohrmw05.png)
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
Categories: media, press,
43, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
44, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
Categories: Conartist
45, Report:
#1529728
Posted Date:
Nov 14 2023
Superior Hot Tapping inc Superior Arc Welding inc stole over $150,000 from me. We built Rasing Caines for Parkway Construction. We also did projects for EMWD, Oceanside, EVMWD, WMWD, Long Beach, Rancho Water, Rainbow water. Riverside Californa
I was a partner with the owner Wade Brugger. We had agreed on splitting the profits 50% on the General Contracting projects we did together. As time went on every chance he got he would get he woud try and not pay me. I would have to threatan to walk away from the project if i didnt...
Entity
Categories: Construction
46, Report:
#1529713
Posted Date:
Nov 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529713-mljvwc-ijft6mvzwv.png)
Kousha Berokim - Attorney Attorney Kousha Berokim Charged with 18 Felonies in San Francisco for Allegedly Ripping Off Small Businesses Beverly Hills California
San Francisco Superior Court Criminal Case Number CRI-22004819San Francisco District Attorney Chesa Boudin announced Thursday the lodging of 18 felony charges against a Southern California lawyer who allegedly threatened Bay Area small businesses with lawsuits under the Americans Wi...
Entity
Categories: ATTORNEY
47, Report:
#1529676
Posted Date:
Nov 10 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529676-lqcoce-yyzsu6rowm.png)
MTS Truck repair Findtrucksservice emil cohen mumtaz cohen Bobby Petrson mts truck repair Total SCAM ARTIST, THEY POSE TO BE DIESEL TECHS, THEY ASK FOR EFS PREPAYMENT AND CALL FROM A TEXT ME NOW NUMBER Phoenix AZ
WARNING TO OUR FRIENDS!!!! SCAM ALERT!!!!Today we received a call from a supposed breakdown service who dispatched us to perform Axle repairs for one of their customers. We were given a number to call to pick up damaged axle when completed we were asked to call for payment, we're gl...
Entity
Categories: Commercial Truck Repair
48, Report:
#1529528
Posted Date:
Nov 03 2023
Sam Adams Boston Brewery Samual Adams ripoff brewery beer Samual Adams is ripping off customers by pushing cans and ditching bottle, charging the same price and can Boston MA
Samual Adams is ripping off their customers by marketing cans over bottles when the company was founded in 1984 and always made bottles all the way till today almost but today the trying to ditch bottles for cans giving customers no choice.
Notice 8 out 10 Facebook ads are always ...
Entity
Categories: Beer and other things distributor
49, Report:
#1529470
Posted Date:
Oct 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529470-pzrrjv-7jqdawbk0f.png)
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
Categories: Investment Fraud
50, Report:
#1529321
Posted Date:
Oct 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529321-bmihtn-zefqptbv0t.png)
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
Categories: Con Man/ Scam Artist ALERT