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TOTAL REPORTS FOUND:62

Complaints, reviews, scams, lawsuits and frauds reported for

Category: stolen-identity-fraud Topic: outrageous-popular-rip-off

Showing 1-10 of 62 Found Reports

1, Report: #1526148

Posted Date: May 04 2023

Fake Everything

Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore

Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...

Kenneth Purnell , Maryland , Baltimore , 1

You Know, United States

Categories: Business Investment Fraud, Collection Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, stolen identity, fraud, Fraud, Fraudulent

2, Report: #1524001

Posted Date: Feb 06 2023

With his current gf

Stephane Marchand Fraud- fake credit report- harassing- eviction - collection Irvine California

Please run away If you every saw this guy in OC area. He has a longtime criminal and fraud history with no-polar disorder, theft, burglary and domestic violence in record. He is currently running cyber financial investment scam witch looks pathetic since he is broke with and just go...

Stephane Marchand, Irvine, California , 1

Carmen, United States

Categories: Apartment rental fraud, Fraud, Internet Fraud, International Investment Banking Fraud, FRAUDS BEWARE, stolen identity, fraud

3, Report: #1521500

Posted Date: Sep 28 2022

Judge Brendon Boone Honorable Brendon Boone deprives people of their rights under the color of the law through identity theft/fraud Hays KS

Judge Brendon Boone deprives people of their rights under the color of the law through identity theft/fraud. He orders false judgements against people that never committed a crime in their life through Protection From Stalking Orders. His lack of discernment and wisdom is obviou...

Judge Brendon Boone, Hays, KS, 1

Mae Hansen, Lincoln, NE, United States

Categories: Fraud, Court Judges, stolen identity, fraud, Fraudulent, Consumer fraud, consumer fraud/theft, Fraudster/thief

4, Report: #1520997

Posted Date: Sep 06 2022

Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario

I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...

Linda Marabeti Romano, Toronto, Ontario, 1

Linda, Toronto, Canada

Categories: Identity Theft, stolen identity, fraud

5, Report: #1518291

Posted Date: May 10 2022

Riling, Burkhead & Nitcher, Chtd Riling, Burkhead & Nitcher, Chtd Stole my identity while doing unlawful practice of law for a possible time barred debt that doesn't exist Lawrence KS

I noticed a certified mail letter that was to arrive May 9th, 2022, from Riling, Burkhead & Nitcher that required a signature for delivery confirmation. After doing research on the company, the attorneys are incompetent in their practice of law because a signature is not required....

Riling, Burkhead & Nitcher, Lawrence, KS, 1

Warrior Mashiachiym, Lincoln, NE, United...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Collection Fraud, Fraud, stolen identity, fraud, Threatening Domestic Abuse and Law Suits, Consumer fraud, incompetant attorney unskilled in law

6, Report: #1515470

Posted Date: Dec 13 2022

Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York

Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...

Veronica Zenz, Broadalbin, , New York , 1

george, Clifton Park, United States

Categories: stolen identity, fraud

7, Report: #1514231

Posted Date: Dec 07 2021

SANTA SAYS TYPE IN 1512122 AND READ IT IMMEDIATELY

Soviet Union Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Moscow. My Biological mother Asya Levin and Nikolai Alekseyevich Slichenko were given drugs by the Soviet Union Government without their knowing and without their permission I was born from IVF (in vitro fertilization).

Nikolai Alekseyevich Slichenko was a Soviet and Russian singer, actor and chief director of the Romen Theatre in Moscow. He was the only person to be awarded the title People's Artist of the USSR in 1981 Nikolai Alekseyevich Slichenko is Michael Levin’s Biological Father and an As...

Soviet Union, 1

Michael Levin, Brooklyn, New York, Unite...

Categories: Fraud, Fraudulent & illegal business practices, Government Corruption, Identity Theft, stolen identity, fraud, identity theft, PERSONAL FRAUD

8, Report: #1513265

Posted Date: Nov 23 2021

Laurel Bennett who has 20+ aliases

Laurel Bennett Laurie Zeitz Laurel Beuscher Laurel Saracco Laurel Lee Beuscher Loriane Russo Laurel Ann Bennett Laurel Lee Bennett Laurel Lee Saracco Nancy Jordan more Phony lawsuit Royal Palm Beach

Laurel Bennett is a person living in Florida who claims she is a reknown politician and has run for office 3 times in Palm Beach but uses over 20 different names to buy properties all across the country. She also faked an illness to take money from her husband's health insurance fun...

Laurel Bennett , Royal Palm Beach, Florida, 1

Dona Tatica, New York, United States

Categories: Politicians, mortgage fraud, Baking Mortgage, Identity Theft, stolen identity, fraud, Health Insurance Fraud, Insurance fraud, Mortgage Scam

9, Report: #1513136

Posted Date: Nov 24 2021

Transcript of chat with agents

Ebay Refusal to Help with Fraudulent Activity

Oct 3, 2021: I initiate a purchase on ebay and receive an error message stating that my account is suspended for violating ebay's community policies. I am immediately alarmed, because I didn't receive any communication from ebay regarding fraudulent activity, and worry for my perso...

Alexandra, United States

Categories: Suspected fraud, retail fraud, stolen identity, fraud

10, Report: #1511971

Posted Date: Dec 06 2021

Matthew Hurley This person aks EXTORTION SCAM - TRY TO SELL YOU SEO, THEN POST FALSE INFO ABOUT YOU

More (3rd send) additional information: This person "Sandra" apparently has had an internet business "Webuild" that sold internet switches, owned by Matthew Hurley. After the attempt last night 9/15/21 to extort money, he then "ghosted" other phone numbers today to random people in ...

Matthew Hurley, 1

David Klein, Jacksonville, United States...

Categories: Fraud, Internet Fraud, stolen identity, fraud, internet sales, Fraud. Phoney

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