51, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
Categories: personal loan, Conartist, Finance, Financial Fraud
52, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
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
Categories: Truck driver, Fraud
54, Report:
#1529489
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529489-xxc02d-hovhewuqvw.png)
Julie Ann Brydon Missy Fortune (Pornhub) Wannabe Pornstar & Escort, Extortionist, Professional Victim, Perjurer & Bad Mother - Kamloops British Columbia
When Julie Ann Brydon (Office Associate II at Wesco Kamloops, BC branch) complained of being 'sexually harassed' by then Wesco General Manager, Avtar (AKA 'Andy') Heer, what she failed to disclose to Wesco Human Resources was that prior to being hired by Mr. Heer at Wesco, ...
Entity
Categories: Dating Scam, Employment Scam, Scam, Con Man/ Scam Artist ALERT, Scammer, JOB Scam
57, Report:
#1529447
Posted Date:
Oct 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529447-bxewtd-hhjacl1k9x.png)
Goldstar Tool Cutting and Sewing Supplies Golden Cutting & Sewing Supplies David Akhamzadeh, Chief Executive Officer at Golden Cutting & Sewing Supplies. never refunded or credited for returned equipment, sent incompatible hardware Los Angeles California
Goldstar tools is a major scam!. Terrible quality tables, terrible support and flat out dishonest!We bought, through Amazon a new machine and table. While the machine itself is well made, the table construction and quality was absolutely awful. bad welds throughout, warped frame, ta...
Entity
Categories: Sewing machines
58, Report:
#1529376
Posted Date:
Oct 24 2023
Chicago Police dispatcher 911 Chicago Police officer Murray/Murphy badge number 7825 Violated my constitutional rights (14th amendment) Des Plaines Illinois
y bad experience with a 911 Chicago Police dispatcher who identifies himself as being Officer Murray or Murphy badge number 7825. I made the call at approximately 6:45 a.m. As I was walking my dog this morning I noticed my license plate had been ripped off the front of my vehicle. T...
Entity
Categories: Government Services, Police, City Officials, Government Corruption
59, Report:
#1529396
Posted Date:
Oct 24 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529396-0dso12-j0aexjvbrj.png)
Mithun Appaiah CEO Of Wow Momo And Wife Thirtha Uthappa - Casteist and Racist Mithun Appaiah Thirtha Uthappa Wow Momo Mithun Appaiah And Wife Thirtha Uthappa Misappropriates Company Funds Bangalore Karnataka
Mithun Appaiah lives in Bangalore, Karnataka, and he's currently the Chief Executive Officer of WoW Momo, a dumpling shop chain based in Calcutta. I have known Mithun Appaiah for many years, and this guy is not only a criminal, but he's also seriously mentally ill and a liability to...
Entity
Categories: Employers
60, Report:
#1366403
Posted Date:
Oct 17 2023
Gods house of second chances Aleta Haskins over charged and took advantage of a vunerable person as well as runs a rat infested clean and sober house Tacoma Washington
I was currently in the Washington State department of corrections I was working on my release plan when I came across Gods house of second chances. I contacted Aleta Haskins in regaurds to releasing to her clean and sober house upon release. She approved me and I agreed to pay a 200...
Entity
Categories: Property Management