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TOTAL REPORTS FOUND:13

Complaints, reviews, scams, lawsuits and frauds reported for

Category: depsoit-theft Topic: finance

Showing 1-10 of 13 Found Reports

1, Report: #1534151

Posted Date: Sep 14 2024

Sample Image of the Culprit

Nadeem Iqbal – Theft, Fraud, and Arson Expertise in Meiji Operations Karachi Sindh

It has come to attention that Nadeem Iqbal, a current employee at Meiji, has been engaging in a series of criminal activities that not only violate the company’s trust but also pose a significant threat to public safety. Details of Alleged Crimes: Theft and Embezzlement: Nadee...

Nadeem Iqbal Nadeem Iqbal

Sheeraz, Pakistan

Categories: Depsoit Theft, Money laudering and Money theft, Money Scam-Possible Identity Theft, Wage theft/ PPI theft, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS, consumer fraud/theft, Employee Theft, fraud and theft

2, Report: #1530809

Posted Date: Jan 23 2024

Facebook Corporate Facebook Engineers Hacking Into Accounts Making Unauthorized Charges Menlo Park California

There are some very underhanded, corrupt people working behind Facebook. I know it has to be an inside job. Someone made some unauthorized charges against my card, when I was setting up an account. I never use a dominant bank card when online, I use a slush card that has very little...

Facebook Corporate Facebook Corporate

Josh, Malibu, United States

Categories: Depsoit Theft, Money laudering and Money theft, Money Scam-Possible Identity Theft, Identity Theft, Ongoing Theft

3, Report: #1530594

Posted Date: Jan 10 2024

Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California

Shawntrel Knight and her company, Knight Team Management (KTM), represented me for certain social media services including management and securing brand deals dating back to February 2022. Since July 2023, Ms. Knight and her Knight Team Management associates have blatantly lied to m...

Knight Team Management Knight Team Management

Categories: Depsoit Theft, Financial Fraud, Fraud, Money laudering and Money theft, Fraud, Ongoing Theft, fraud and theft, Fraudster/thief

4, Report: #1528762

Posted Date: Sep 16 2023

Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Colonel Craig Zamboni CIA Craig Zamboni GS-15SES Told Us he was an Environmental Engineer - LIAR CRAIG ZAMBONI - SAYS HE ARMY SPECIAL FORCES - HAS TIES TO NASA & CIA - REPORT ANY NEW INFO TO: https://www.cia.gov/report-information/ Somerset NJ

Craig started with us. Said he was accepted by Harvard and needed $50,000 for his classes. We paid. We asked for his certifications. He never produced them. He is a SCAM. We fired him after stealing $20,000 and gear from our truck. He is not an Environmentalist - just a Thief.

Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement Fractional CRO - FRactional CEO - Clint Relation Manager @ Tower Water Mangement

GBS - towerwater.com, New York, United S...

Categories: Theft, Hack and theft, Depsoit Theft, Money Scam-Possible Identity Theft, Wage theft/ PPI theft, Theft by fraud

5, Report: #1527286

Posted Date: Jul 19 2023

Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax

Saied Taherzadeh, Aref Taherzadeh and Mohammed Taherzadeh are running and international car with ties in Dubai, halifax and Iran. There involved with money laundering, porn, car theft, and terrorism. Beware!

Saied and Aref and Mohammed Taherzadeh Saied and Aref and Mohammed Taherzadeh

Categories: Theft, Depsoit Theft, Money Scam-Possible Identity Theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism

6, Report: #1527099

Posted Date: Jun 22 2023

Blue Ivy Brown Skin Girl audiobook on Audible

Amazon ACX Amazon Audible Amazon ACX closed my author account but is still selling Blue Ivy Brown Skin Girl on Audible Seattle Washington

I wrote the audiobook Blue Ivy Brown Skin Girl with narrator Taran Hastings Mangual in 2020. It was published on Amazon KDP and Amazon ACX and Audible. Sean Diddy Combs told these companies to close my author account, because he claims I never had permission to use his name and Bobb...

Amazon ACX Amazon ACX

Benson, Salt Lake City Utah, United Stat...

Categories: Hack and theft, Depsoit Theft, Money Scam-Possible Identity Theft, Wage theft/ PPI theft, Theft by fraud

7, Report: #1525970

Posted Date: Apr 26 2023

Expect A Gone With The Wind Environment In Utah

Intermountain Healthcare Layton Utah Clinic Chronic Pain Management Cat Burglar Posing As Physical Therapist Layton Utah

I had a bad feeling about going to Layton, Utah. Utah in general has some very creepy, untrustworthy people. I had to go to this clinic for a referral. The physical therapist I saw, had a very evil vibe about him. I instantly disliked him, and felt unsafe as he entered the room. He ...

Intermountain Healthcare Layton Utah Clinic Intermountain Healthcare Layton Utah Clinic

Skid Row Records Los Angeles, Compton, C...

Categories: Hack and theft, Depsoit Theft, Assault Damages Theft Vandalism, Hospital THEFT

8, Report: #1524657

Posted Date: Mar 18 2023

FBI Complaint Lodged against Accelerator Wellness

Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd

Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill. His offices i...

Matthew Paul Lee - World Wide Consulting Group Matthew Paul Lee - World Wide Consulting Group

Andrew, Washington, United States

Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam

9, Report: #1524540

Posted Date: Feb 15 2023

Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a commission to us Chicago Illinois

This company went around us to steal a client so that they would not have to pay a commission to us we ran a UCC1 on the client & what do you know deal done. THE SNAKE ROTTS FROM THE HEAD DOWN, STAY AWAY FRON THIS COMPANY, THEY WILL STEAL YOUR CLIENT!

Sam Fallenbaum at Alliance Commercial Capital Sam Fallenbaum at Alliance Commercial Capital

Rick Stine Lease Broker, San Diego, CA, ...

Categories: Bait and Switch, Breach of Contract, Depsoit Theft, Equipment lease/financing, Financial Services

10, Report: #1524494

Posted Date: Feb 11 2023

Citywide Lendingn Group-Rob Peeler and Stuart Anderson They took $50,000+ in refundable fees to provice project financing and never returned the fees when the funding did not occur Long Beach CA

Citywide Lending Group (Rob Peeler and Stuart Anderson) were introduced to us by Northstar (Tom Ellis and Yasuo Oda) to provide project financing for a development in Tomball, Tx north of Houston, Tx. We paid in excess of $50,000 in required advance fees that were to be escrowed and...

Citywide Lendingn Group-Rob Peeler and Stuart Anderson Citywide Lendingn Group-Rob Peeler and Stuart Anderson

Gary, Tomball, Texas, United States

Categories: Commercial Real Estate Lending, Depsoit Theft, Financial Fraud, Real Estate Financing, refundable deposit not returned, Rip off, Scam

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