71, 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
72, Report:
#1529928
Posted Date:
Nov 28 2023
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
Categories: LOAN COMPANY
73, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
74, 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
75, Report:
#1529713
Posted Date:
Nov 13 2023
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
76, Report:
#1529694
Posted Date:
Nov 11 2023
Montgomery Ward Outrageous Processing Fees
I was ordering an item for $49.99 for which there was a processing fee of over $40. There was also another fee to ensure that the product was not damaged. Needkess to say, I did not complete the order.
Entity
Categories: Clothing
77, Report:
#1366092
Posted Date:
Nov 07 2023
Aeon Options Aeon Options GHETTO Scumbags & Con Artist Internet
Aeon Options is the biggest scam & fraud program. They claim to be 6.7B asset strong, but they have time to make GHETTO alley style Fraud Wire Tansfer copies. Many members filed police repot on this company. This Aeon Option using processing banks at Hong Kong, Phillipines and...
Entity
Categories: Investment Brokers
78, 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
79, Report:
#1529477
Posted Date:
Oct 31 2023
Dr. Leo Sushner, DDS - Expert Witness Dr. Leo Sushner Dr. Leo Jay Sushner, DDS - Periodontics SUSHNER LEO DDS Leo Sushner Dr. Sushner Leo J Sushner, D.D.S. - Expert Witness Fraudulent consultations, extensive record reviews, poor case evaluations, affidavits, certificates of merit, weird case reports, and worthless testimony at depositions and trial. AVENTURA Florida
I regret to say that my recent experience with Mr. Sushner has left me deeply dissatisfied and concerned. It is with a heavy heart that I express my concerns and frustrations regarding the services I received.
First and foremost, it appears that Mr. Sushner's intentions were far fro...
Entity
Categories: ATTORNEY, Evaluation
80, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Categories: Financial fraud and money laundering