51, 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
52, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief
55, Report:
#1529104
Posted Date:
Oct 07 2023
ANDIS Adorable Babies Andrea Cross, Andrea Whitsell, Andrea Sampson I paid for a purebred Yorkie and got a mixed breed mutt Vandalia IL
I paid $1250 for a yorkie... had DNA test done because he doesn't look like a yorkie anymore. DNA results say he is 46.1% maltese, 39.6% yorkie, and 14.3% dachshund. I love him and wouldn't change him, but I paid purebred price for a mix breed.
I contacted Andrea Cross two months af...
Entity
ANDIS Adorable Babies
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
56, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
57, Report:
#1528924
Posted Date:
Sep 29 2023
Triton Xpress Mail Center Tye Campbell at Triton Xpress is bad for business for not showing up to work on time and then terminated account because I had to get my mail from UPS driver in parking lot Stonecrest Georgia
This nut job lady Tye Campbell is bad for business! She was not at this location on 3 separate dates during business hours, and the door was locked. Each time my mail was sitting outside the door for anyone to steal. A lady at the hair salon down the hall did hold my mail once to pr...
Entity
Triton Xpress Mail Center
Categories: Mail and Shipping Center
58, Report:
#1528942
Posted Date:
Sep 27 2023
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist) Renato Hahn, Danny and Stefan This company Damaged my car during transport and then held it hostage for 4 weeks!! Total SCAM Bradenton FL
Never ever trust Happy Auto Transport Corp.
They damaged my new car during transport. The truck driver missed the ramp unloading the vehicle and the right rear quarter panel, tire and rim and various suspension components were heavily damaged. When my friend refused to pay the t...
Entity
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist)
Categories: Auto Shipping Companies, Auto Transport
59, Report:
#1528828
Posted Date:
Sep 20 2023
Dov Safir Dov Nathan Safir Dishonest Sachi Salon Owner Scottsdale Arizona
I want to express my deep disappointment and concern regarding my recent experience at Sachi Salon and Spa. It pains me to share my story, but I believe it's crucial for others to know about the unacceptable treatment I endured at the hands of their hairstylist who destroyed my hair...
Entity
Dov Safir
Categories: Beauty Salons, Dangerous person
60, Report:
#1528798
Posted Date:
Sep 20 2023
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir Sachi Salon Scottsdale Dov Safir Sagit Safir Terrible Salon Owners Sachi Stylist Destroyed My Hair Scottsdale Arizona
Sachi Salon and Spa in Scottsdale has earned its notoriety, but for all the wrong reasons. The salon's reputation is tarnished, largely due to its owners, Sagit Safir and Dov Nathan Safir (also known as Dov Safir), who have been at the heart of its problems. From legal disputes to q...
Entity
Sachi Salon and Spa Scottsdale Dov Safir and Sagit Safir
Categories: Hair Salons, Beauty Salons