1, Report: #1512224
Posted Date: Sep 26 2021
Chapman Las Vegas Dodge Don Hamrick, GM lasvegasdodge.com Chapman Dodge "Patriot Act" Terrorist Background Check SSN & Credit Run When Paying In Full Scam, Fake Lawyer Las Vegas NV
So there is a common scam going about many dealerships in which they need to run a “background check” in which they claim is “required by the IRS” (spoiler, its not) to see if you are a “terrorist”. Similarly advertised like the libtarded “universal background ch...
Chapman Las Vegas Dodge, Las Vegas, NV, 1
Holly, Los Angeles, UT, United States
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Legal, Creditors Legal Action Threats, Irs fraud
2, Report: #1508876
Posted Date: Jan 08 2022
Alphonso-Nicholas Faggiolo Alphonse Faggiolo He gives legal advice when he's not a lawyer but a narcissist, and he abuses his followers to worshipping him as a god (he's got nine counts of crimes through traffic violations). Aston Pennsylvania
He is a criminal through nine traffic violations, which includes a DUI. This person isn't a lawyer, yet he gives legal advice through his Telegram group on Common Law; in addition, he likes to be revered as a god, and that only his method is the best when maintaining one's freedom...
Alphonso-Nicholas Faggiolo, Aston, Pennsylvania, 1
Warrior Mashiachiym, WaKeeney, United St...
3, Report: #1503760
Posted Date: Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Nate Holzapfel , Utah, Provo, 1
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
4, Report: #1500790
Posted Date: Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form Internet Crime Complaint Center Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint. Victim Information Name: David Rosov Are you reporting on ...
Jane Frantzen, DelRay Beach, FL, 1
David, Boynton Beach, FL, United States
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
5, Report: #1493639
Posted Date: Apr 04 2020
Andrzej Lazarus Andrzej Laz Los Angeles 37 Live Corp Andrzej Lazarus has an established pattern of not paying employees for their labor, despite oral and text based promises. Desert Hot Springs California
Andrzej Lazarus has an established pattern of not paying employees for their labor, despite oral and text based promises, in one instancd bilking an employee for $3K in unpaid wages and then tricking them into listing themselves as a non-employee contractor so he not only avoided pa...
Andrzej Lazarus, Desert Hot Springs, California, 1
ANDRZEJ LAZARUS FRAUD, Palm Spring, Cali...
Categories: Fraud, Irs fraud, scam-Suspected fraud
6, Report: #1491555
Posted Date: Feb 11 2020
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK MIKE COOK, Liar, thief, Manipulated me. Screwed up my Credit and got away with almost $200,000. Miami FL
Michael Crook got me for a whole lot of money. I responded to ad which I still have, he had posted on Craigslist back in 2018 about a business opportunity. After meeting with him and having conversation with him about what he was looking to do he convinced me to partner up with him....
MICHAEL CROOK, Also goes by MIKE / MICHAEL COOK, 1
Michael, Miami, United States
Categories: Fraud, Irs fraud, Consumer fraud, PERSONAL FRAUD, service fraud
7, Report: #1489881
Posted Date: Jan 03 2020
Giuseppe Franco Salon I applied for a receptionist job with their company through Glassdoor...... Beverly Hills California
I applied for a receptionist position with this company through Glassdoor. I was contacted by them to come in for an interview, by email. No one signed the email. They wanted me to come in the very next day, but I couldn't. I emailed them back to ask if I could go the next Monday. T...
Giuseppe Franco Salon, Beverly Hills, California, 1
Malibu, Los Angeles, United States
Categories: Fraud, Bank Account Debit Fraud, Internet Fraud, Investment Fraud, Irs fraud, Mail Order Fraud
8, Report: #1489816
Posted Date: Jan 01 2020
Elvia Valdes Catholic Charities Good Shepherd Center Elvia Valdes, is abusing her power as the Associate Director at Caholic Charities by stealing Los Angeles California
Elvia Valdes isn't qualified to be the Associate Director at Hawkes House run by Catholic Charities. For one, she doesn't have a college degree, and she came to Catholic Charities from Ralph's grocery store as a cashier. Elvia Valdes is on video tape stealing gift cards, clothing, c...
Elvia Valdes Catholic Charities, Los Angeles, California, 1
Malibu, Los Angeles, United States
9, Report: #1488498
Posted Date: Jun 25 2020
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Even though it appears that John Whitehead of the “Rutherford Institute” has appeared to do a little bit of good over its apparent inception a few years ago, mostly by writing a few articles here and there designed to piss off middle America and how much they have lost their fre...
John Whitehead and Nisha Whitehead of the , Charlottesville, Virginia, 1
Truth, Virginia, United States
Categories: Community Service Fraud, Fraud, non-profit group, Credit card fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Con Artists, Fraudulent financing, Bank fraud, Creditcard Fraud Processing, Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Irs fraud, Non-Profit Charities, Fraud, Con Artist, Corporate Fraud, charity auction, con artist, Con artist I, Consumer fraud
10, Report: #1486819
Posted Date: Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was li...
mila transportation llc, Tucker, Georgia, 1
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney