1, Report:
#1515083
Posted Date:
Sep 27 2022
Veronica Barkevich Veronica Zenz, Stole thousands of dollars Broadalbin New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Categories: Fraud
2, Report:
#1515470
Posted Date:
Jan 24 2022
Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Categories: stolen identity, fraud
3, Report:
#1251007
Posted Date:
Aug 26 2015
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York
On August 26, 2015 I received a call from from Office Devin Raymond saying that a warrant was being issued in my name as I had not paid back my loan to USA First Cash and thay he would contact my local Police Department and have the warrant served unless I paid the money back now wh...
Entity
Categories: Cash Services
4, Report:
#1174886
Posted Date:
Sep 06 2014
Sam's Towing and Recovery, Sam's, Sam's Service Station, Sam's Auto Body Sam's Towing and Recovery are predatory tow operators who take advantage of stranded motorists by charging them outrageous rates to tow their vehicles! Liberty New York
At 3:45 PM on September 4, 2014, the 10 foot U-Haul box truck and tow dolly which I was driving broke down while exiting Route 17 East at the Exit 100 traffic circle in Liberty, NY. A New York State Trooper quickly responded and called for a tow truck, as the truck was obstructing t...
Entity
Categories: Auto Towing
5, Report:
#1141430
Posted Date:
Apr 24 2014
New York State Police Department Mr. David Cooper Told me he was filing a lawsuit and I was going to be arrested and go to jail. Maryland Nationwide
Today while I was driving my child to school my cell phone rang with an Unknown Number. I normally do not answer these but I hit the speaker phone, a women with a thick Indian accent called my personal Cell Phone, Claiming that She was from the New York State Police Department and t...
Entity
Categories: Legal Process Servers
6, Report:
#1095325
Posted Date:
Oct 29 2013
Dr.Ivonne D Fernandez Arrested for Illegal Distribution of Oxycodone Piscayune Mississippi
Piscayune Doctor Ivonne D Fernandez Arrested for Illegal Distribution of Oxycodone. Doctor continued to write prescriptions after surrender of his DEA registration allowing him to prescribe controlled substancesOCTOBER 25th, 2013 (PISCAYUNE, MS) A&nbs...
Entity
Categories: Doctors
7, Report:
#859141
Posted Date:
Mar 25 2012
Equity Lifestyles Properties Thousand trails, NAPCO, Rondout Valley Resorts No customer service at all, Resort is run down and no response from Equity Lifestyles Properties Chicago, Illinois
Since 2010 I have made complaints of the decline of infrastructure and support of the Rondout
Valley resorts, a subsidiary company of Equity Lifestyles properties. This is an RV park/Campground that after I upgraded my membership by over six thousand dollars, th...
Entity
Categories: Campgrounds
8, Report:
#805058
Posted Date:
Dec 05 2011
Ace Hardware Outlet AG Lock and Hardware d/b/a acehardwareoutlet.com Credit Card and Driver License Phishing Internet
I ordered a Signal Horn Kit 8 Oz., and a Horn Refill Canister 8 Oz. After providing all the required information, including the credit card number PLUS the ccv number, I received an E-mail confirming my order on 12/1/2011 at 9:31:56 PM. Less than 24 hours later...
Entity
Categories: Questionable Activities
9, Report:
#548625
Posted Date:
Jan 03 2010
Schoharie County Family Court, New York State Police, Schoharie County CPS Judge George R Bartlett III, Investigator george Bird NYSP, Ms. Terry Borst Schoharie co, CPS. Jamie Batcher Law Guardian, Paul T. Devane ESQ. Patricia M Canfield Court Reporter Schoharie County New denied my rights to due process under USC 42, SS 1983 through Incompetence, False Accusations, Evidence tampering, Holding hearings without me being present, denying access to court records, Tampering Schoharie, New York
Back Ground information.
I was married for six years to an extremely abusive woman who was a severe
Marijuana user. We had one child who is now ten years old. My wife
would on most days sleep until almost noon
and wake up in an abusive mood on most days.  ...
Entity
Categories: Government Services
10, Report:
#411534
Posted Date:
Jan 13 2009
Certified Computer Xchange Exchange - Chad Messenger New York State Police Contact for Chad Messenger - For all of you that have been scammed by Chad, file your complaint with them and lets take this scammer down, he belongs in prison Pound Ridge New York
I have a previous post on here on how I was scammed out of almost $2,000 and still havent seen a dime of it. I am seeing on here many more scams with similar dollar amounts and it looks like this guy is cleaning people up. Between better business bureau complaints and complaints on ...
Entity
Categories: Computer Fraud
11, Report:
#270170
Posted Date:
Aug 25 2007
Wealth Consulting Group, Melissa Crenshaw, Yvonne Miller, Madeline Sprouts, Laurine G. Smith, Walter A. Gibson, Reynolds, Dower, Thom & Associates Law Firm Internet Fraud, Scam New York New York
I was approved for a $7,500 loan and in order to receive the funds I had to pay a security deposit up front for $747.84. I had to wire that amount to Laurine G. Smith in Washington, DC. I received a call from Ms. Melissa Crenshaw the same day and she told me my transaction was com...
Entity
Categories: Loans
12, Report:
#267552
Posted Date:
Aug 15 2007
Wealth Consulting Group, Inc. Melissa Crenshaw, Yvonne Miller, Madeline Sprouts, Laurine G. Smith, Walter A. Gibson, Reynolds, Dower, Thom & Associates Law Firm The exact same thing as the other reports. Loan approved for $7,500.00, sent security deposit New York And Washington, DC And Andover, Maryland New York
The exact same thing as the other reports. Loan approved for $7,500.00, sent security deposit to Laurine Smith in Washington DC,Ms. Miller sent me the letter about a minor setback, we communicated through email she refused to call me, I threatened her w/the police. I reported it to ...
Entity
Categories: Attorney Generals
13, Report:
#179700
Posted Date:
Jan 16 2007
Saranac Lake Police Chief Don Perryman! ripoff, SL Police Chief covered up two officers intoxicated during crash!Sergeant Nason & Casey Reardon Saranac Lake New York
Saranac Lake Police Chief Donald Perryman:
Covered the fact that two officers, One a sergeant-Nason and the other Casey Reardon an officer were both drinking the day they came back from a training session in Albany. They crashed the patrol car and said it was to swerve from hitti...
Entity
Categories: Police
14, Report:
#173614
Posted Date:
Jan 09 2007
Fortunaenterprises ripoff SELLING ITEMS NOT AS DESCRIBED THAT DONT WORK Buffalo New York
These guys sell items on EBay that state item checked and working, the truth is items are not as described. ( see Fraud Report on Internet Below)
fortunaenterprises in currently under investigation by the NY State Police Computer Crimes Division. Square Trade - ebay's mediators h...
Entity
Categories: E-trade
15, Report:
#161383
Posted Date:
Dec 01 2005
Washington Mutual Bank RIPOFF Makes it easy to launder money or hide money if you're a possible terrorist Happauge New York
Washington Mutual is more than willing to assist you with opening an account. Even if the name and social security numbers aren't yours.
On Aug 17 I received a phone call from a representative of MBNA (my credit card company ) to know if I wanted to approve a $25,000 cash adva...
Entity
Categories: Banks
16, Report:
#133324
Posted Date:
Mar 01 2005
Centurion Benefits ripoff Champlian New York
New York State Police has had so many calls on Centurion Benefits they sent me to the Attorney Generals Office of NY. As I was on the phone I got a call waiting for a company called Majestic Benefit you guessed it from Champlain NY. They wanted $299.00 Get the word out call your loc...
Entity
Categories: Financial Services
17, Report:
#127794
Posted Date:
Jan 18 2005
Centurion Financial Benefits AKA United Benefits ripoff This will save you some leg work. Champlain New York
For those of you who have just recently been scammed by these crooks, I've done some leg work for you. Here are some phone numbers that you're probably going to want. And the phrase of the day is - File A Report - .
NEW YORK STATE POLICE - CHAMPLAIN
518-298-5200
(File a polic...
Entity
Categories: Corrupt Companies
18, Report:
#109960
Posted Date:
Oct 20 2004
CENTURION FINACIAL BENEFITS CREDIT CARD SCAM --- RIP-OFF!!! Champlain New York
On 09/24/04 at approximately 11:00 AM CST I received a call from a fellow calling himself 'Fred' and representing a company called Centurion Financial Benefits Services.
Fred immediately told me that I had been approved for a MasterCard with a $2,000 limit with NO ANNUAL PERCEN...
Entity
Categories: Telemarketers
19, Report:
#86440
Posted Date:
Aug 02 2004
Tupper Druggies DRUG SWEEP 20 SUSPECTS NOW IN CUSTODY ripoff Tupper Lake New York
DRUG SWEEP: 20 SUSPECTS NOW IN CUSTODY
Operation April Fools was no joke to a group of 20 alleged drug dealers arrested Thursday in another drug sweep spearheaded by the Franklin County Narcotics Task Force.
The operation, which began some seven months ago, was the result of ...
Entity
Categories: Drug Dealers
20, Report:
#57116
Posted Date:
May 16 2003
Kinito Benefit Services First Approval fraudulent ripoff con artist business Plattsburgh New York
My wife and I were contacted about a no annual fee credit card/cards that we were approved for to re-establish our credit.One with a line of $4,000 and the other for $2,000.After these scumbags electronicly took $269.00 from our account we wre told we would be receiving a packet in ...
Entity
Categories: Corrupt Companies
21, Report:
#4902
Posted Date:
Jun 24 2002
Constitutional Rights violated, Judicial misconduct Judge Marshal T. Jarvis Town of Altamont & Village of Tupper Lake, District Attorney John D. Delehanty above the law *REBUTTAL 6-19-01 *EDitor's comment
Constitutional Rights violated, Judicial misconduct Judge Marshal T. Jarvis in the Town of Altamont & Village of Tupper Lake, District Attorney John D. Delehanty ..above the law
Commission of Judicial Conduct
38-40 State Street
Albany N.Y. 12207
James L. Lanthier, Jr.
P.O....
Entity
Categories: Court Judges
22, Report:
#8194
Posted Date:
Nov 27 2001
New York State Police Investigator corruption
To ALL New Yorkers in the Central Region ( Marcy, Utica, Rome etc etc ) area. Be on your guard as to corruption going on in the New York State Police Barracks in Marcy, NY.
My fiance had filed a complaint against her ex boyfriend who lives in Indiana some time back ( In June of ...
Entity
Categories: Police