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TOTAL REPORTS FOUND:11

Complaints, reviews, scams, lawsuits and frauds reported for

Category: money-laudering-and-money-theft Topic: finance

Showing 1-10 of 11 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: #1533749

Posted Date: Aug 14 2024

Error for withdraw and complete task message

utechmall.com your whole money is being frozen on the platform and you cannot withdraw your money. Internet

This website is based on a referral system where they claim that by supporting products from Amazon, Alibaba, and AliExpress, you earn a commission in return for the amount you deposit. The commission rates are 8%, 10%, and 12% for VIP levels 1, 2, and 3, respectively. The process w...

utechmall.com utechmall.com

Behnam, Tehran, Iran

Categories: ponzi scam, Money laudering and Money theft, PONZI SCAM, Ponzi Scheme, Lawyer Referral Network

3, Report: #1532147

Posted Date: Apr 16 2024

Photo of Miguel karam

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

I was scammed Miguel Karam Bencatel Canhao in Brazil. He scammed me out of $5100 USD in cryptocurrency before blocking me on all of his social media networks and whatsapp. I met Miguel Karam at the Rio de Janeiro bus terminal on my recent trip to Brazil while waiting for a bus to S...

Miguel Karam Bencatel Canhao Miguel Karam Bencatel Canhao

dkxg, Detroit, Michigan, United States

Categories: Theft, Crypto currency, Hack and theft, Cryptocurrency investment scamming, Money laudering and Money theft, Money Scam-Possible Identity Theft

4, Report: #1531748

Posted Date: Mar 21 2024

Christina Rigual-Child Predator, Criminal, Thief

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Christina Rigual, owner of Honey Bunny Skin Care, currently located in Woodland Hills, California has been arrested & charged with 7 counts of Financial Fraud against her former clients, Child Trafficking, Theft, Receiving Stolen Property, Assault By Deception & Poisoning, and a hos...

Christina Rigual Christina Rigual

Marianne, Woodland Hills, California, Un...

Categories: Hack and theft, Money laudering and Money theft, Money Scam-Possible Identity Theft, Identity Theft, Ongoing Theft, Theft by fraud, Assault Damages Theft Vandalism, ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS

5, 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

6, Report: #1530808

Posted Date: Jan 23 2024

Twitter or X Twitter Engineer Making Unauthorized Purchase on Cash App San Francisco California

A Twitter or X engineer, is making unauthorized cash app transactions. A hacker is involved. I never made any kind of purchase on Twitter, or upgraded my account to a paid account. Someone keeps making unauthorized transactions on my card from Twitter. I know it has to be an inside ...

Twitter or X Twitter or X

Josh, Malibu, United States

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

7, 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

8, Report: #1530197

Posted Date: Dec 14 2023

Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo

Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed. For example, she calls the victim and tries to fo...

Laura Benedetta Bersano Laura Benedetta Bersano

Hong Kong Finance, Ecija, Spain

Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft

9, Report: #1529790

Posted Date: Nov 20 2023

False declaration

Hillhurst Liquor Store Kambiz Azizi, Kamy Azizi, Kami Azizi, Kami Azazi, Mojgan Moradi Mowain, Mandana Moradi Gouy, Mojdeh Moradi Stored my $123K medical laser in store warehouse and $60K cash in store safe and refuse to return it Los Feliz CA

Stored my $123K medical laser in store warehouse and $60K cash in store safe and refuse to return it. Silent owner Kambiz Azizi is pretending to be a clerk in his own liquor store so that he can now sue me for child support and his business partners (Moradi sisters) submitted false ...

Hillhurst Liquor Store Hillhurst Liquor Store

Angel, Los Angeles, United States

Categories: Money laudering and Money theft, Ongoing Theft, Theft by fraud, fraud and theft

10, Report: #1529041

Posted Date: Oct 03 2023

Maria Lee Birmingham Maria Lee, M Lee Birmingham, M Lee Birm, Maria Gordon Maria Lee aka Maria Birmigham embezzlement of funds and cover up with accusations. Farmington Maine

Maria Birmingham alias Maria Lee scams men out of money. She became involved with the gym no limits fitness in Farmington ME. At the time she needed the W2 income to qualify for a home purchase after her recent divorce. She took advantage of managing the owner Damian Osgood's person...

Maria Lee Birmingham Maria Lee Birmingham

light23, United States

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

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