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TOTAL REPORTS FOUND:331
Complaints, reviews, scams, lawsuits and frauds reported for
Category: con-man-scam-artist-alert Topic: outrageous-popular-rip-off
Showing 1-10 of 331 Found Reports
1, Report: #1534173
Posted Date: Sep 09 2024
Mary Margaret Kane, Michael Kane, Rebecca Leigh Burke, Kerry Burke, Irene C. Higgins Insurance Fraud + Financial Exploitation of Elderly Stepfather Donald Swett Hunter Peabody Massachusetts
Mary Margaret Kane isolated her elderly widowed stepfather Donald Swett Hunter who had advanced memory loss. She lives at 109 Russell Street Peabody MA 01960 + has a suspicious life history as an 'insurance nurse' denying claims by patients for medical treatment. She has a long hist...
Entity
Mary Margaret Kane Mary Margaret Kane
Author
Concerned Family Member = Donald Swett H...
Categories: Financial Fraud,  insurance,  life insurance policy,  Medical Personnel,  Con Man/ Scam Artist ALERT,  Abusive To Seniors,  Assisted Living Elderly & Disabled,  Insurance
2, Report: #1533508
Posted Date: Aug 22 2024
Real Mel
Melvin Wong With ProLift Garage Doors Elmhurst / Naperville Mel is a CON MAN AND A LIAR Downers Grove IL
More like NO LIFT !!!!!! I worked for Melvin for a month and he bounced my check twice, bad mouthed every customer just about behind their back and appeared to have problems with every single job. He has no idea what he is doing in the garage door industry. I feel horrible for ho...
Entity
Melvin Wong With ProLift Garage Doors Elmhurst / Naperville Melvin Wong With ProLift Garage Doors Elmhurst / Naperville
Author
Ben, Downers Grove, United States
Categories: Racism,  Racism, Hate , Envy , White inferiority,  Lied to about money,  Con Man/ Scam Artist ALERT,  Con Man/ Scam Artist ALERT,  Construction Material
3, Report: #1532942
Posted Date: Aug 31 2024
or Robert
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked.  Says he loves you and will marry you etc....strings you along and borrows money.  Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Eugene Robert Leclear Eugene Robert Leclear
Author
annonymous, anyplace, United States
Categories: Con Man/ Scam Artist ALERT
4, Report: #1532510
Posted Date: May 15 2024
An email to Mr. Lee asking for a partial refund
Gregory D. Lee, Mr. Lee was paid $6,500 to write an expert report and affidavit to be used in court. He never followed through or sent either of those things. Sequim, Washington
I contacted Gregory D. Lee about a matter related to the Illinois State Police District 5 undercover CPAT agents and their mishandling of their informant Jacob Wassner, and an illegal recording of me which they had conducted during their investigation in Will County, Illinois. We e...
Entity
Gregory D. Lee Gregory D. Lee
Author
Michael Jones Hald, Joliet, Illinois, Un...
Categories: Con Man/ Scam Artist ALERT,  Expert Witnesses,  FRAUDS BEWARE,  Author services,  Fraud, payment for goods not delivered.,  Law Enforcement,  MAIL FRAUD
5, Report: #1532115
Posted Date: Apr 14 2024
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Lawyers and Law Firms - never use Lawclerks.legal based in Las Vegas Nevada to handle your per diem or outsourced legal work. This shady website is populated by air-head, immoral, unethical “lawyers” and “law clerks” who routinely accept your assigned project, the website ta...
Entity
LawClerk.Legal LawClerk.Legal
Author
Kyle, Nebraska, United States
Categories: Scam,  Con Man/ Scam Artist ALERT,  internet scams,  Scam Website
6, Report: #1531320
Posted Date: Feb 26 2024
Kevin Kedroe KNEAD CREATIVE Took $1,000 from a nonprofit New York, Miami New York, Florida
Kevin Kedroe then proceeded to call & come to my home about 6 times within 2 days asking when I would have the funds available for him.  Within 48 hours, I sent over $1,000.00.  Then when it was obvious he wasn't doing the work, we asked for the funds back not even after 48 hours ...
Entity
Kevin Kedroe Kevin Kedroe
Author
OnlyinNewYork, New York, New York, Unite...
Categories: Con Man/ Scam Artist ALERT,  Scammer,  Advertising scam,  Contractor Scam,  B2B Work For Hire scam,  Internet scam
7, Report: #1530866
Posted Date: Jan 28 2024
Cathinonestore.com Took my money and never delivered
This company accepted money via bitcoin. Prior to purchase they communicated well. After purchase and waiting a long time 
Entity
Cathinonestore.com Cathinonestore.com
Author
harley, woodland, United States
Categories: Scam artist,  Con Man/ Scam Artist ALERT
8, Report: #1530031
Posted Date: Dec 05 2023
Eric Darren Floyd Stole/scammed me for 100K Palos verdes California
I've known Eric since we were eight years old known him all my life regroup together got lost contact with him for many years, but came back say a year ago I confess to him that I wasn't feeling good wasn't doing good. I had a settlement coming up and then I told him about my settle...
Entity
Eric Darren Floyd Eric Darren Floyd
Author
Robert, Buffalo, United States
Categories: Scam artist,  Outrageous Psychic - Scam Artist - Fraud,  Scam,  Con Man/ Scam Artist ALERT,  Con Man/ Scam Artist ALERT,  Money Scam,  Scammer,  Loan Scam
9, Report: #1529774
Posted Date: Nov 16 2023
Dr. John Smothers Integrative Wellness Center Business Opportunity Scam, Employment Fraud, Illegal Practices Memphis Tennessee
Dr. John Smothers posts opening for a Lifestyle Educator and Administrative Assistant for his practice, but reneges on hourly pay and legitimate forms (i.e., W-4. I-9, etc.) to work at his clinic.  I initially applied for the position excited to know such an opening even existed, c...
Entity
Dr. John Smothers Dr. John Smothers
Author
Anonymous, Memphis, United States
Categories: Fraud,  Fraudulent & illegal business practices,  Business Opportunity Scam,  Con Man/ Scam Artist ALERT,  Employment,  Non Payment for Work Performed,  Scammer,  Business Opportunity
10, Report: #1529321
Posted Date: Oct 19 2023
Nichole Ianniello
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello Patricia Ianniello
Author
george, Saratoga Springs, United States
Categories: Con Man/ Scam Artist ALERT
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