12, Report:
#1517660
Posted Date:
May 21 2022
Taylor Stevens Stole credit cards and iPhone and charged $3900 to Sax 5 th Avenue and used my phone to charge over $12,000 to Cash App and Apple Paywithout my knowledge or approval . Los Angeles California
Taylor Stevens was my girlfriend. She stole money and credit cards and my cell phone to charge over $14,000 in cash app and credit card and Apple pay charges totally without my permission or knowledge .
I have filed a police report on these events in Los Vegas.
Ms Steven’s is ...
Entity
Taylor Stevens, Los Angeles , California, 1
Author
James Gibbons, Holladay, Ut, United Stat...
Categories: Theft, consumer fraud/theft
13, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET , New York, New York, 1
Author
NYACTIVIST, New York, New York, United S...
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
17, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Reed Hein Time Share Exit Team, Lynnwood, WA, 1
Author
John, Tomball, United States
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
18, Report:
#1515797
Posted Date:
Feb 05 2022
Melvin Moorman Kelley MOORMAN They took my money and never completed the job. They took a deposit in a drawl for thousands of dollars and never showed up to the job site and never did the work that they promised. They committed fraud by deception Nacogdoches Texas
Entity
Melvin Moorman, Nacogdoches , Texas, 1
Categories: Fraud, consumer fraud/theft
19, Report:
#1515422
Posted Date:
Jan 21 2022
Mercari They lied to me and stole money when I was trying to sell on their site.
I started the process to sell on Mercari. I was contacted by a buyer and was told there was an issue with his payment and I needed to contact Mercari. He gave me the [email protected]. So I did. They told me that in order to verify my identity and...
Entity
Mercari, 1
Author
Katrina, United States
Categories: consumer fraud/theft, Employee Theft
20, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors, california, 1
Author
Shawn, Dayton, Nevada, United States
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
