76, Report:
#1475537
Posted Date:
Mar 18 2019
Midd West Motors Mid West Motors Midd West Motors Benjamin Ripstein A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com Lake Zurich Illinois
A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com (Notice the double D in the word Mid on the fraudsters new fraudulent website)....
Entity
Midd West Motors
Categories: Auto dealer
77, Report:
#1475342
Posted Date:
Mar 14 2019
Reggie Benjamin Scammer, Fake Celebrity AND Lier Illinois, California chicago
We lent this guy tons of money for a deal, to date he has not paid it back, he has severl law suits and drifts from one apartment to another with his scamer wife name Iwona Burnat and has a so called tuff guy manager who couldent be tuff if he tryed named mark shayatovich that lives...
Entity
Reggie Benjamin
Categories: Bitcoin Fraud, Fraud, Suspected fraud, Financial Fraud, investments, Loan Fraud
78, Report:
#1474512
Posted Date:
Mar 02 2019
Benjamin Rahanaev THIEF AND A SCAMMER CALL 911 IF YOU SEE HIM Brooklyn New York
He is a thief and a scammer please see attachments they will speak for them selves .
Entity
Benjamin Rahanaev
Categories: Fraud
80, Report:
#1473845
Posted Date:
Feb 19 2019
Honest Tom's Auto Care HT Auto Care ABUSE AND MALTREATMENT WHEN I ASKED FOR EXPLANATION ON CAR SERVICE DELAY OVER TWO HOURS Sterling Virginia
Here it goes my review about this DISHONEST place they want people to know as Honest Tom's. It is rather a long review but I owe it to myself and to those who will fall victims of this bad place and I am glad I am writing it. On December 28, 2018 I went to this place at about 8:10 a...
Entity
Honest Tom's Auto Care
Categories: Auto Repair Service
81, Report:
#1472856
Posted Date:
Feb 05 2019
Headlight Revolution HR They sold me Vehicle specific led bulbs and a promiss that If they did not work as original equipment they would send a authorized pre paid return and I would get a full refund. They did not send me a pre paid return. I have not gotten any refund. Bemidji Minnesota
I would stay away from this company. They produce a lot of videos that support what they sell. However the led bulbs they sold me did not work in my vehicle. I called them first before I ordered to verify that what I was purchasing was indeed vehicle specific. The sales man Benjamin...
Entity
Headlight Revolution
Categories: LED Automotive lights
83, Report:
#1467970
Posted Date:
Jan 25 2019
First Baptist Church Shawnee Kansas First Baptist Church Shawnee Ben Gum Dawna Mandeville Gum STALKING, HARASSMENT, FRAUD, DISHONESTY, OTHER ABUSE AND UNPROFESSIONALISM Shawnee Kansas
STALKING, HARASSMENT, FRAUD, DISHONESTY, OTHER ABUSE AND UNPROFESSIONALISM Shawnee Kansas This organization Harasses responsible citizens whom don't tolerate their Abuse. If you avoid their Negativity they will Maliciously STALK and HARASS you in retaliation for Not wanting to be ap...
Entity
First Baptist Church Shawnee Kansas
Categories: CHILD CARE
84, Report:
#1470907
Posted Date:
Jan 07 2019
Truffoire, Benefits of Life Hot Brush LLC, (Owner is Ben Chodekar) I too was a victim of Life Benefits! Hyannis Massachuetts
On 11/29/2018, I was conned into purchasing over $2800.00 worth of products by a saleswoman named Zoe. I am a woman in my seventies, recently widowed and this past year has been especially difficult. Typically I would not spend this type of money on myself but the young woman who ...
Entity
Truffoire, Benefits of Life
Categories: ElderAbuse, Fraud, Beauty / Skin Care, COSMETICS, Bait-and-Switch, Creams anti age
85, Report:
#1470189
Posted Date:
Dec 25 2018
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Michel ben Amar
Categories: Fraud
86, Report:
#1469406
Posted Date:
Dec 13 2018
USA Logistics lied about cost and extortive practices sun valley california
Incident DescriptionI spent 5 days going over weight and cu sq feet of our items for a 1/1/1 with Richard Marshall of USA Logistics and i was told it would cost toal 2,135.88 but i receiving an early booking discount of $550 and would only need to pay $1,778.11 for the total move. I...
Entity
USA Logistics
Categories: Moving Companies, MOVING COMPANY
87, Report:
#1467664
Posted Date:
Nov 18 2018
Greg Sundem Nevada Health RX, Inc, Praxsyn Corp, RX Praxsyn Corp, Health RX, Inc, Prax Rx, Mesa Pharmacy, Medcare finance Greg Sundem is a Professional Conman Las Vegas Nevada
Greg Sundem is a professional conman that operates in the Medical Receivables and compound pharmacy space. At least that is the most recent con he is operating. Sundem works with Compound pharmacies to raise capital to buy worthless recievables paper. He operated a scam with a compa...
Entity
Greg Sundem
Categories: Pharmacies Online, Pharmacies, Pharmacy
88, Report:
#476669
Posted Date:
Nov 08 2018
Infinity Dish .com lies lies never send me my 300 gas rebates is ben 5 month San Diego California
they never sand my 300$ in gas rebates lies lies lies for 5 month evry time I call they say yes after 3 month now is 5 month never sand me any thing all lies to be in cotract for 2 yearsMary lawrenceville, GeorgiaU.S.A.
Entity
Infinity Dish .com
Categories: Satellite Companies
89, Report:
#1466513
Posted Date:
Nov 04 2018
Vickie Shannon Ben Amar Michel Ben Amar Michel Zenati Con Thief Cheat Liar - conspiracy Nationwide
Vickie Shannon Ben Amar is a liar thief and cheat.
She works hand in hand with her husband Michel Ben Amar who has multiple aliases.
Keep away from these crooks
They have been arrested several times.
She always pretends to be the honest one and has nothing to do with her husbands sc...
Entity
Vickie Shannon Ben Amar
Categories: Coverage
90, Report:
#477238
Posted Date:
Nov 02 2018
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
On May 10, 2009 VLADIMIR JIMENEZ who introduced himself as the chief financial officer of EL CID MARINA RESORT in MAZATLAN, MEXICO baited us in a timeshare presentation with the following:
LIE #1: NO DOWN PAYMENT. Any money down would have been a deal breaker for us, so Vladimi...
Entity
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico
Categories: Resorts
91, Report:
#1464743
Posted Date:
Oct 16 2018
Consumer Real Estate Finance Company Nightmare Ohio
A NIGHTMARE! Our offer on a HUD house was accepted and we were given 60 days to close. This company is such a joke. It looks from their website pictures they hire kids right out of college with no experience. I can't tell you how irresponsible, unprofessional and catty these peo...
Entity
Consumer Real Estate Finance Company
Categories: Mortgage Companies, Mortgage company, mortgage lending
92, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
93, Report:
#1463288
Posted Date:
Oct 03 2018
Hillsboro Aero Academy The flight training academy failed to ask me and or inform me beforehand about the flight training course basic requirement involving visual flight rules radio communications training taken before commencing the course and or and what my level of proficiency is needed to begin flight training. Las Vegas NV Nevada
Aspiring pilots wanting to become a professional pilot through Liberty University's flight training affiliate program in Las Vegas, Nevada. Be certain that you have completed a Visual flight rules radio communications training course before you consider enrolling in the AVIA 220 pil...
Entity
Hillsboro Aero Academy
Categories: Flight training
94, Report:
#1433068
Posted Date:
Oct 01 2018
Judge Timothy Ryan Maricopa Family Court Allows Child to Be Molested Mesa Arizona
There is a special place in hell for this judge, right beside judge Norris. He disregarded CPS reports of physical abuse and sexual abuse. There were numerous professional opinions from child psychologists, pictures, CPS reports; police reports all corroborating the abuse inflicted ...
Entity
Judge Timothy Ryan Maricopa Family Court
Categories: Family Services, Federal Government, Government Services, Government Worker
95, Report:
#1463053
Posted Date:
Oct 01 2018
Discount Drain & Restoration They were sent by Home Warranty for leak we reported. They came out and looked at the leak and told us the pipes had a belly and they could repair that. They also stated there was water damage and proceeded to cut holes in the walls in the hallway and bathroom. Since having the belly repaired, it has been a job trying to get in touch with this company. Desoto Tx Texas
In April, 2017 Discount Drain was originally sent out due to a leak we reported to Home Warranty. Discount Drain came to the house and inspected the leak and stated the pipe had a belly and needed to be repaired and the home warranty did not cover this. At the same time, employees...
Entity
Discount Drain & Restoration
Categories: Plumbing
96, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
97, Report:
#1461530
Posted Date:
Sep 19 2018
Michel Ben amar Michel Zenati Thief cheat liar FBI informant
Michel Ben Amar aka Zenati is a thief and a cheat. He is a compulsive gambler and has to feed his addiction by stealing and conning people. He has been arrested many times. He is also an absolute coward he will run away from you like a little girl if you confronted him.
Entity
Michel Ben amar
Categories: Fraud
98, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
99, Report:
#1460491
Posted Date:
Sep 12 2018
Joseph C. Sykes Did NOT honor his verbal agreement / Package deal Jacksonville Florida
Contacted Joseph after seeing his ad In SMOKE SIGNALS magazine May Issue page 91 . Emailed him inquaring about parts for 1963 pontiac ...
Entity
Joseph C. Sykes
Categories: selling car parts
100, Report:
#1460172
Posted Date:
Sep 10 2018
Michel Ben Amar, Michael Zenati, Michel Zenati Thief Liar Cheat-fake diamond scam. California and Las Vegas
Michel is a pot bellied 55 year old Moroccan guy who is an absolute liar. He scams everyone he comes into contact with.
He borrowed some money from me and then I found out he owed a lot of money on scams he has committed.
He didn’t pay me back
He used a fake diamond as collateral...
Entity
Michel Ben Amar
Categories: Fraud
