21, Report:
#1448345
Posted Date:
Jun 21 2018
Claude Castro Esq Claude Castro and Associates Claude Castro Esq Stole Over $300,000 New York New York
Wow! Claude Castro Esq was suspended from practicing law in 2017 for strealing money from another client. In 1984, Claude Castro stole over $300,000 from my mother from a settlement with NY Magazine that he negotiated. A complaint was filed with the NY DA's office. But after he crie...
Entity
Claude Castro Esq, New York, New York, 1
Author
David, New York, New York, United States...
Categories: Fraud, Lawyers, theft by embezzelment
22, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction, LaGrange, Georgia, 1
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff
23, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
24, Report:
#1445118
Posted Date:
May 30 2018
Tina Eller The briefcase lady Afolabi tunde Shofidiya She manipulated me into thinking she received an inheritance and we we're going to meet and get married. lkeja Abuja
She explained to me how she met an African guy who promised heaven and earth and wanted to marry her. the African man told her of an investment opportunity in Africa and convinced her to come along with lots of money. she said he had intentions to take the mone and leave her alone. ...
Entity
Tina Eller, lkeja, Abuja, 1
Author
Abdula Raheem, New York, New York, Unite...
Categories: Con Artist, theft by embezzelment, Wire Fraud
26, Report:
#1443800
Posted Date:
May 20 2018
Steven Kozacka Steven Daniel Kozacka Posed as a high profile eBay consignment seller with fraudulent documents to burglurize victims (a child) Las Vegas, Chicago Nevada, Illinois
Stephen Daniel Kozacka
In this case Kozacka, committed crimes against a child. This spineless criminal will face the justice of victimizing an innocent minor (15 year old boy robbing him blind) and an entire family.
This report is for the unspeakable crime of robbing a minor young c...
Entity
Steven Kozacka, Las Vegas, Chicago, Nevada, Illinois, 1
Author
CrimeStoppersVegas, Las Vegas, United St...
Categories: Identity Theft, theft, theft by embezzelment
27, Report:
#1442225
Posted Date:
May 10 2018
James Kaufman and Dylan Kaufman [email protected] STOLE MONEY, THEFT Covina Ca
I responded to Dylan and James Kaufman (brothers) ad about buying tickets, and it was a total scam. They stole my money ($100+), blocked me and never sold me the ticket.Here is their phone number: (((REDACTED)))Email: [email protected] human being.
Entity
James Kaufman and Dylan Kaufman, Covina, Ca, 1
Author
dita, Los Angeles, ca, United States
Categories: Fraud, Ticket Sales, tickets, theft, theft by embezzelment
28, Report:
#1441974
Posted Date:
May 08 2018
Smashburger phx airport/ RITA LONG! RITA LONG She is stealing from the company and doing heavy drugs Phoenix Arizona
RITA LONG IS A DRUG ABUSER AND A THEIVE. SHE HAS A GABLING PROBLEM AND STEALS FROM HER COMPANY CREDIT CARD THAT SHE IS SHARING A 5K LIMIT BETWEEN HERSELF AND 2 OTHER MANAGERS AND SHE REPLACES THE MONEY WITH THE MONEY FROM THE STORE EARNINGS WHICH SHE THEN REPLACES WIRH HER PAYCHECK ...
Entity
Smashburger phx airport/ RITA LONG!, Phoenix, Arizona, 1
Author
Michael, Phoenix, Arizona, United States...
Categories: theft, theft by embezzelment
29, Report:
#1440910
Posted Date:
May 05 2018
united web place inc. united web place inc. Embezzeled money from my checking account Nationwide
I don't know how but they accessed my checking account # and wrote themselves a check as ACH item. The 800 # on the check is bogus nd the bak that it was cleard through is also useless. Check your statements/acct. activity daily so this does nto happen to you. Be sure to file ...
Entity
united web place inc., Nationwide, 1
Author
maria, arverne, New York, United States
Categories: Fraud. Phoney, Scammers, theft by embezzelment