1, Report: #1527630
Posted Date: Jul 19 2023
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Consulted with Richard Pigg, a sales representative for Chavers Gasket , owned by Roncelli Plastics. We spoke extensively about some custom work our company needed done, Mr. Pigg gave me the quote and we thought it was reasonable except for the required deposit, that came to roug...
Chavers Gasket, Laguna Hills, California, 1
Odin, California, United States
2, Report: #1527290
Posted Date: Jul 03 2023
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
My family company used Tally the Books Pty Ltd for work. The owner Fiona delivered bad quality work and also flirted with my husband and I believe made unprofesional advances on him. Work was delivered late and of poor quality and we had to get everything done again by better compan...
Tally the Books Pty Ltd, Box Hill, VIC, 1
3, Report: #1526645
Posted Date: May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Lakeview loan servicing , Coral Gables , florida, 1
daniela, CRanston, United States
4, Report: #1526638
Posted Date: May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes. Total SCAM known so far 8,835,000 CHF Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Daniel Imhof, Zurich, Zurich, 1
5, Report: #1525513
Posted Date: Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID! Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers. He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up...
Abhineet Rai (AKA , Bombay City, Bombay, 1
Colin, United States
6, Report: #1523721
Posted Date: Jan 09 2023
Shaneil sewak Neil Sexual Harassment Edmonton Ab
Please be advised that the landlord is a heavy drug user with an alcohol problem. You are not allowed guests and if it is found you have guests the RCMP will be notified and your guest will be charged with trespassing, the landlord will have the vehicle tagged and towed. Female tena...
Shaneil sewak, Edmonton , Ab, 1
Nick, Edmonton, Ab, Canada
7, Report: #1522480
Posted Date: Nov 20 2022
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
Christina A Nelson purchased my business, Studio 83 Pilates on July 2, 2021. We both signed and notorized a business contract outlining the details of payment each month for a period of 28 months. In this agreement, she purchased my equipment, business name and clientele. I ...
Studio 83 Pilates, Hartland, Wisconsin, 1
8, Report: #1522429
Posted Date: Nov 09 2022
Anthem Blue Cross Health Insurance Anthem Blue Cross Blue Cross of California Independent License of the Blue Cross association ANTHEM Anthem Insurance companies, Inc. Anthem Blue Cross Illegal charged me premium payments over two years with their NON_FUNCTIONAL PPO plan when I have Medi Cal plan Los Angeles California
I was on MediCal plan since 2019, Anthem Blue Cross never informed me that when I was with MediCal plan, my PPO plan was a Non-Functional plan, Anthem Blue Cross would never pay any dime, I needed to cancel their plan. Instead, every time I asked Anthem Blue Cross customer servi...
Anthem Blue Cross Health Insurance, Los Angeles, California, 1
Y M, Los Angeles, CA, United States
9, Report: #1521833
Posted Date: Nov 23 2022
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Kenneth Browne, owner of Publicadjustors.com is charged with multiple felonies for stealing over $100k from my elderly relative in Mariana Florida after hurricane Michael. He is currently out on bail and scamming people in Louisiana. Browne is charged with -Exploitation of the...
Publicadjusters.com, Boynton Beach, Florida, 1
Virginia, mariana, Florida, United State...
10, Report: #1519905
Posted Date: Jul 21 2022
HOLIDAY SAVINGS STORE TWO CHARGES OF $19.95/MONTH FOR TWO MONTHS LOCKPORT NEW YORK
I have two unauthorized charges of $19.95 on my debit card from Holiday savings Store on June 20th, 2022, and again on july 19, 2022. people need to check their accounts.
HOLIDAY SAVINGS STORE, LOCKPORT, NEW YORK, 1
Robert, , Lockport, NY 14094, NY, United...
Categories: FRAUD CHARGES