1, Report:
#1406156
Posted Date:
Oct 13 2017
Nature's Slim Garcinia Combogia, Nature Slim, Slim Cleanse, gcamstr*garcambstore, KCL*coloncleanse, Zer*ordergcnow Internet Scam, False Advertising, Failure to Disclose, Beware, Complaint, Problems, Rip Off Scottsdale Arizona
The following report is all in my opinion:
Be very cautious doing any business with this company. I don't even know if you can technically call them a company. They state of Arizona said it has no record of a company on file called Nature's Slim.
What this person does is set up ...
Entity
Nature's Slim
Categories: Weightloss Programs
2, Report:
#518144
Posted Date:
Dec 23 2016
Right Toyota in Scottsdale Beware --- dishonest, very dishonest Scottsdale, Arizona
On Oct 30, 2009, I purchased a 2010 Camry from Right Toyota, Scottsdale, AZ. I spoke with Mike Marino in the Fleet/Internet department on the telephone, and he sent me an email quoting his price for this vehicle. The price was reasonable, so I called him and he informed me the...
Entity
Right Toyota in Scottsdale
Categories: Auto Dealers
3, Report:
#1125266
Posted Date:
Feb 21 2014
RJM ACQUISITIONS LLC FRAUDULENT/CRIMINAL MISUSE OF PERSONAL INFORMATION TO FILE A FEDERAL AND STATE TAX RETURN USING YOUR IDENTITY ! Syosset New York
In 2006 I receieved a bank statement from Bank of America in the mail. I immediately contacted the branch that the account was opened at, inquiring on how someone can open up an account and what idenification they provided to do so. It was an state issue drivers license that was in ...
Entity
RJM ACQUISITIONS LLC
Categories: Collection Agencies
4, Report:
#1108146
Posted Date:
Dec 19 2013
Secure Payment Funding NYC John Common; John Chapmon; John Khavari; MWO Common. Twinkle Toes Common; John Chappa; John Dehab; E Con Artist, Thief, Deat Beat Father, Scum of the Earth Mesa Arizona
John Common continues his reign of terror in Mesa Arizona, Scottsdale Arizona.John Common; John Khavari; Evelyn Dahab; Jewlez Common; Julie Chapmon and all his aliases; has a long history of ripping off people with no conscience. He is without a doubt, a true sociopath! The on...
Entity
Secure Payment Funding NYC
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1104143
Posted Date:
Dec 04 2013
Secure Payment Funding New York John Common, John Khavari, John Chapmon. Twinkle Toes, Mouth Wide Open Con Artist Extraordinaire Mesa Arizona
John Common is a Con Artist Extraordinaire.
John Common continues his reign of terror in Mesa Arizona. Common has a long history of ripping off people with no conscience. He is without a doubt, a true sociopath! Only a criminal psychologists could find any value in this creature...
Entity
Secure Payment Funding New York
Categories: Financial Services
6, Report:
#1104134
Posted Date:
Dec 04 2013
John Common JOHN KHAVARI, JOHN CHAPMON, Twinkle Toes. Con Artist Extraordinaire ! Mesa Arizona
John Common continues his reign of terror in Mesa Arizona. Common is now ripping off small business owners to the tune of hundreds of thousands of dollars. His scheme is to convince the business owners that they can get quick cash if they just sign up with his company: “Secu...
Entity
John Common
Categories: Financial Services
7, Report:
#971256
Posted Date:
May 01 2013
Anthony Cappucci Scottsdale Police Department Officer Anthony Cappucci Officer Badge #1132 bad cop, liar Scottsdale police not the finest this is a bad cop that needs to be retrained and undergo psychiatric evaluation and treatment Scottsdale, Arizona
Im writing in because I just recently heard a story from a person I met. The nicest guy I met and I HAD to write about it because it was horrifically appalling! So this young man Michael tells me about an incident which took place in Scottsdale on the night of 5/28/2012. He was driv...
Entity
Anthony Cappucci Scottsdale Police Department
Categories: Police
8, Report:
#991866
Posted Date:
Jan 05 2013
Hadley L. Starkey, Global Fortune Network Hadley Starkey stole over $10,000 from my credit cards. I was out of work and he reassured me that the investment with Global Fortune would give me a great income. T Phoenix, Arizona
Scottsdale Police Department arrested numerous people involved in this scam, but Hadley Starkey was not on the list. The Maricopa County Attorney dismissed their civil cases in a plea offer and only some selected individuals will be reimbursed. My name was n...
Entity
Hadley L. Starkey, Global Fortune Network
Categories: Criminal Justice System
9, Report:
#938625
Posted Date:
Sep 09 2012
BDL LLC Elizabeth Muelhaupt Took cash from Debt Relief company customers and used it to degend against AZ AG Scottsdale, Arizona
After shutting down the Mortgage Company in July of 2010, Elizabeth Muelhaupt and Bruce Spurlock continued running customer money to the tune of over $200,000 and used this money to open another business with Dallas Cawley, a credit card debt settlement company and they ripped every...
Entity
BDL LLC
Categories: Credit & Debt Services
10, Report:
#463925
Posted Date:
Aug 27 2009
Scottsdale Police Department Follow to the point of harrasment, Everyone is a DUI, Use excessive force to the point of assult Scottsdale Arizona
The Scottsdale police have a habit of following cars to an extreme, It seems as thou they are very bored and have nothing better to do. I drive a concept car with California plates and have been pulled over at least 2x's a week. I show all my paper work which is always with me in th...
Entity
Scottsdale Police Department
Categories: Police
11, Report:
#411542
Posted Date:
Jan 13 2009
Scottsdale Police Department Far too many wanna be's Scottsdale Arizona
Just a tid bit here as to the number of piggies running around scottsdale. Theres an incident at MIckeys that they tazered a guy eight times and they were yelling dont resist. What a farse, they all walk around like they are the military. Our armed forces are high speed and in no wa...
Entity
Scottsdale Police Department
Categories: City Employees
12, Report:
#388989
Posted Date:
Nov 07 2008
Apex-websolutions - Rafael Munoz Offered job by Apex-websoltuions as Accounts Payable Manager through Careerbuilder. Authentic website, career goals, mission statement. Bogus company. Send you fraudulent checks to cash for them. Valencia, Spain Internet
I was offered a job position with Apex-websolutions through Careerbuilder as Accounts Payable Manager. Company downloaded my resume from Careerbuilder. The job entailed being part of a team to create a US based branch office. I verified the information on the website.
Website ex...
Entity
Apex-websolutions - Rafael Munoz
Categories: Employers
13, Report:
#331761
Posted Date:
May 10 2008
Roman Dimeo & Robert Lazar, Argus National Bancorp. Bounced Payroll Checks Scottsdale Arizona
I also was a victim of these two individuals that committed a Hugh fraud on over 23 employees. I pesronally suffered $650 in overdraft fees due to Payroll checks that were that were drawn on thei corparate Bank account of Argus National Bancorp accounts with NSF funds. After over $6...
Entity
Argus National Bancorp. Roman Dimeo, Robert Lazar
Categories: Employers
14, Report:
#24536
Posted Date:
Jun 15 2005
scottsdale police department harrassment, murder scottsdale Arizona
The Scotttsdale Police Department has been harrassing me and my friend now for quite some time. They have arrested my friend on trumped up charges then told her it was a mistake and made her walk home. They also raided her house knowing that there wasn't anything in that house tha...
Entity
scottsdale police department
Categories: Police
15, Report:
#28789
Posted Date:
Jun 14 2004
Scottsdale Arizona Police officer, James (Jay) S. Rusch, ripoff Dead Beat Dad, Dead Beat Cop Bigamist working the system NOT enforcing the system Gilbert Arizona
Scottsdale, Arizona (Civic Center Station - 3700 N. 75th St.) motorcycle cop, James (Jay) S. Rusch is in violation of a court order by not paying in full, his court ordered child support obligation. He has not paid in full his child support medical obligation for 1995, 1996, 1997,...
Entity
Scottsdale, Arizona Police Officer, James (Jay) S. Rusch,
Categories: Dead Beat Dads