127, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
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Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
128, Report:
#1521838
Posted Date:
Oct 14 2022
Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
I should of noticed all the red flags. IG account with 30k followers, 1k plus likes on a post but only 16 comments?? Red Flag and you can not comment on any of there post. If you go to trusted pilot and read there reviews they flagg all of the bad reviews.
If you go to My Forex...
Entity
Blue Forex Funds
Categories: Credit card fraud
129, Report:
#1521791
Posted Date:
Oct 12 2022
J-Tech Digital, INC Selling used computers as new. Stafford TX
Purchased three Dell Inspiron 2400's for my medical practice off of Amazon, received one with a cracked screen in which i'm sure was previously returned. The reason I know is it was the only one of all three with dead batteries in both the keyboard and mouse, the other two had brand...
Entity
J-Tech Digital
Categories: Computer Tech Support
130, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud
131, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
132, Report:
#1520789
Posted Date:
Oct 05 2022
Chiricahua Medical Center Benson Arizona Never transferred my boyfriend's medical information to his new location,
My diabetic boyfriend who is getting violently ill because the Arizona medical industry is clueless on medical facts; he has been a diabetic since the age of 4- and they had him originally written down as a type 2 diabetic, (they are beyond idiots) and when he broke his left femur a...
Entity
Chiricahua Medical Center Benson Arizona
Categories: Medical, Medical Care
134, Report:
#1521501
Posted Date:
Sep 30 2022
Wallace Smith of American Law Firms Wallace Smith American Law Firms LegalUSA Employment Scam stating you will be paid $17.50 to $25.00 an hour plus earn bonuses for any sales made from the marketing you do for the complany. Emeryville California
1) I found this job ad on Craigslist: NEW CAREER OPPORTUNITY - NOW HIRING: Become a Certified Legal Specialist. No actual selling required. This is a fun and easy non-sales position. No experience required. I will train. All paid training. Part-time and full-time positions are avail...
Entity
Wallace Smith of American Law Firms
Categories: Employment Scam, Employment
135, Report:
#1521521
Posted Date:
Sep 30 2022
James and Niki Mai James Mai, Jim Win Ethan James Mai Niki Mai James Mai has a fake non profit and scams donors Irvine CA
James and Niki Mai reside at 4852 Barkwood Avenue in Irvine California. This is also the address they used and their public filings with the Secretary of State. James claims to be a philanthropist and a servant of the community. The true story is that he commits hate crimes against ...
Entity
James and Niki Mai
Categories: Fraud
136, Report:
#1521383
Posted Date:
Sep 25 2022
Warren Breslow, Warren L Breslow Trust Warren and Elaine Breslow Family Foundation Warren Breslow uses nonprofits to launder money Beverly Hills CA
Warren Breslow has been under in the past by the FBI for money laundering. This has not stopped him from using nonprofits to launder money even to this day. He continues to report the wrong information to the IRS.
Entity
Warren Breslow
Categories: Bank fraud, Scam, Banking Fraud
137, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture
138, Report:
#1519807
Posted Date:
Sep 20 2022
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services
139, Report:
#1497294
Posted Date:
Sep 13 2022
Michael Martino & Theresa Gulla-Martino Bone Digger Fokker WeaselDikk Mr Jenkins Blueberry They tried being slick doing phoney things on the internet and now they are scrambling to keep their dream alive. East Islip NY
We should all stick together was once a bullshit line that was told to me by a 4'9redhead going back say 10-12 years meanwhile I was the one who stuck it out and endured the most crap while little Chucky monster ran amuck disrupting life making things difficult that indirectly affec...
Entity
Michael Martino & Theresa Gulla-Martino
Categories: advertising scam, Bad neighbors, Better Business Bureau, Guns & Ranges, 7 Eleven, Bait and Switch
140, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
141, Report:
#1501212
Posted Date:
Aug 16 2022
Anshul Gupta of Creative Dezine Solutions Charge for work that wasn't done
I worked with a web designer here in NYS who contracted Anshul in India building websites. My site cost $6200 and took 2 years to complete. Working with Anshul was actually nice as he is gifted at what he does. I paid the web designer as progress was made and she paid him ...
Entity
Anshul Gupta of Creative Dezine Solutions
Categories: Report Hacking & fraud/scamming
142, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
143, Report:
#1520290
Posted Date:
Aug 05 2022
Duncan Police Department Officer Jeff Pollock, Chief of Police Danny Ford, Duncan Oklahoma PD, Duncan Police Department Jeff Pollock said that he would bring down' one of my clients Duncan, Oklahoma,
I was a manager at Supercuts in Duncan in 2011. At that time Ashley Olinger was working there also. She was a skinny blonde who had dated many men who stopped by to get their haircuts. She often flirted with the men who stopped by. One day in November of that year a young man we'll ...
Entity
Duncan Police Department Officer Jeff Pollock
Categories: Police
144, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
All United Vanlines
Categories: MOVERS
145, Report:
#1520119
Posted Date:
Jul 29 2022
Hospitalist Medicine Physicians of Virginia LLC Sent fraudulent medical bills, filed fraudulent claims with Medicare under my Medicare account Los Angeles, Oaks California, Pennsylvania
In April 2022, I received a bill from Hospitalist Medicine Physicians of Virginia LLC for $4827.00. The details of the services supposedly provided to me were for hospital stays at Winchester Medical Center in Winchester VA on 4/1/22, 4/2/22, 3/26/22, 3/27/22, 3/28/22, and 3/29/22...
Entity
Hospitalist Medicine Physicians of Virginia
Categories: Medicare Scammer
147, Report:
#1353672
Posted Date:
Jul 03 2022
Prolympian Coaching Prolympian International Inc./ Karen Sanbourin LIfe Coaching, PTSD Coaching Vancouver British Columbia
I became a prolympian PTSD coach in August of 2016. I paid my required $997 (on 08-17-16) to Karen Sanbourin <[email protected] for the courses with the understanding that there is a money back guarantee should Prolympian fail to provide the clie...
Entity
Prolympian Coaching
Categories: Misc. Health Specialists
148, Report:
#1518699
Posted Date:
May 28 2022
snap chat they ask you for money for sex
i was on snap cchat and all these woman start asking for moey for a massage or sex i told then i do not pay for sex this site needs to be checked out by the FBI or police
Entity
snap chat
Categories: App Download Free
149, Report:
#166850
Posted Date:
May 26 2022
INDEPENDENT INVESTIGATIVE REPORT & COMMENTARY: Carmel Cafiero, the Jayson Blair of broadcast journalism, Independently Owned & Operated FOX 7News Station WSVN Media Whore & Lou Pearlman connection: no regard for truth. Michael Zwebner: attempted bribery & mob connections while paid DEA informant, recorded phone call NY- AZ. Miller of FederatedFinancial & hatchet man Chris McFarland use alliances in smear campaign against Ed Magedson & rip-offreport.com Miami Ft. Lauderdale Florida
The lack of ethics in broadcast journalism is likely responsible for savvy news junkies first to leave the networks and then even the cable news programs, resorting to information from networked citizen's like the information found on ripoffreport.com This reporter decided to do his...
Entity
WSVN 7News TV - Carmel Cafiero
Categories: Media
150, Report:
#1518151
Posted Date:
May 06 2022
revofi.com Justin Caswell Gavin Caswell took my 25,000 dollars for a fake Coin investment. Denver, Colarado
I want everyone to know this Company Revofi is a SCAM, Justin Caswell and his son Gavin Caswell took my 25,000 dollars for a fake Coin investment. He has took a tone of money from people The company is a fraud working under fake companies to take your money Stay fare away from th...
Entity
revofi
Categories: Cryptocurrency investment scamming, Investment fraud