51, Report:
#1532638
Posted Date:
May 19 2024
Jason Patrick Walter Has Stolen Money From His Community to Support His Business, He Has Withheld Paychecks From His Employees, Operates His Business Illegally With No Permit. Warrenton, Virginia
Jason Walter is operating his commerical business with no permit out of his home. He has been denied a Major Home Occupation permit by Fauquier County and operates illegally. He has ruined the property of more then one client and refuses to make it right or take ownership for the si...
Entity
Jason Patrick Walter
Categories: Landscaping
52, Report:
#1532623
Posted Date:
May 18 2024
Teresa Violet arasheben Teresa Arasheben/ Teresa tremain Child Stalking Winnetka California
Teresa Tremain / Teresa arasheben / Teresa violet arasheben likes to stalk random children and when discovered she starts making false accusations in hopes that HER actions get masked. She uses cameras to watch my kids and the neighbors kids. She has an extreme arrest report from, h...
Entity
Teresa Violet arasheben
Categories: Illegal business online
53, Report:
#1532451
Posted Date:
May 08 2024
Marion Leonard Scammed My Friend and I Of $17,950 Las Vegas, Nevada
Mary Leonard ( Marion Leonard ) scammed my friend and I off $17,950 ( seventeen thousand, nine hundred and fifty USD) She told us she was going to send us the puppies but never did. mill do anything to get my money back from her
Entity
Marion Leonard
Categories: Dog scam
54, Report:
#1532288
Posted Date:
Apr 29 2024
Michael Mushkin Las Vegas Attorney, Convict and Scammer Law Firm scammed me, and then sued me! He needs to be stopped Henderson, Nevada
Michael Mushkin is a Las Vegas attorney who is known for scamming, lying, and suing his OWN clients. He is The worst attorney in the WORLD. He literally SCAMS HIS OWN CLIENTS. Avoid this psychopath at all costs. Do whatever you want, but if you do not listen to me, you will either l...
Entity
Michael Mushkin
Categories: Lawyers, Attorney, lawyer
55, Report:
#1532301
Posted Date:
Apr 28 2024
Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN
ARREST WARRANT REQUEST FOR MLGW ACCOUNT MANAGERS. OVER 2 YEARS SINCE MANAGEMENT WAS FORMALLY NOTIFIED IN COURT. PAID OFF MLGW MULTIPLE TIMES SINCE 2018. MOVED OUT OF STATE TO FLORIDA. ARGON IS FALSLY CLAIMING THIS DEBT. ARGON NEEDS A FULL IRS AUDIT - ADDITIONALLY MEMPHIS LIGHT GAS &...
Entity
Memphis Light Gas & & Water
Categories: UTILITY, city utilities department, Electric Power Utility, electric utilities
56, Report:
#1532265
Posted Date:
Apr 25 2024
Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada
Ripoff Report: Fraudulent Activities of Jennifer Benizger (a.k.a Jennifer Q Lam)
In August 2023, my mother and brother were approached by an individual named Jennifer Benizger, who also goes by the name Jennifer Q Lam. Claiming to possess expertise in Federal Grant writing, Jennife...
Entity
Jennifer Benizger
Categories: Elderly abuse
57, Report:
#1532254
Posted Date:
Apr 24 2024
Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada
We hired Anna Collier to watch our child in our home. We noticed little things were missing. We fired her when a friend came to pickup our child from our home (we couldn't make it back) and this left Anna in our home to lock up. Major items, electronics, jewelry, and cash were...
Entity
Anna Collier
Categories: Employee Theft
58, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
PHIL JASON HABERMAN
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney