41, Report:
#1423817
Posted Date:
Jan 18 2018
Adriana Garcia ONLINE SCAMER / THEIF / ADRIANA GARCIA Papillion Nebraska
I had met this girl online, after taking back and forth a few times we decided to meet, she had told me she lived in Chicago, I didn't find out until later that pretty much everything she said was a lie. She mentioned to me that she would book her ticket and asked if I could reimbur...
Entity
Adriana Garcia , Papillion, Nebraska, 1
Author
PT, New York, other, United States
Categories: Fraudulent money activity, Scammers, theft by embezzelment, Wire Fraud
42, Report:
#1422749
Posted Date:
Jan 18 2018
Tracey Irene Campbell Aka goddess Tracey Campbell worked for me from 2008-September 25 2015 when she fled the US after which I found over the 8 years she worked for me she stole over 2m dollars. She stole my identity online thru my banking and credit cards. She wired funds from my bank accounts to her bank . She took out credit cards under my acct . Bank fraud embezzlement/identity theft /credit card theft /wire fraud /tax fraud she fled the us september 25 2015 by buying a ticket to Germany Beverly Hills California
Tracey Campbell is approx a 48 yr old woman of African American decent. She is 5’9 wears a lot of different style wigs some short hair some long hair and often wears a kerchief or “ do rag” around her head. She wears glasses most of the time. The nickname she likes is “godde...
Entity
Tracey Irene Campbell , Beverly Hills, California, 1
Author
Valerie, Beverly Hills, California, Unit...
Categories: theft by embezzelment
43, Report:
#1419840
Posted Date:
Dec 29 2017
Máquinas de negocios internacionales Translation: International business machinesTelentoro Roussell He left me ashamed and scared that no one will believe me - abusive other CataloniaTranslation: Telentoro Roussell He left me ashamed and scared that no one will believe me - abusive other Catalonia
Dear Telentoro,
Its me Algeria you left me behind without our childen your manipulation and your destructive ways will kill the souls of our children as you have killed mine and others. While employed not only did you destroy the lives of oither women and now our children you left...
Entity
International business machines, other, Catalonia, 1
Author
Alegría Rodriguez, other, Spain
Categories: theft by embezzelment, Unusual Rip-Off, Wanted Criminals, Work Place Bullies
44, Report:
#1415747
Posted Date:
Dec 08 2017
American Express Serve Card depleted $180 from my account which I had deposited the night before. The next morning it was gone. Amex said that their web site was hacked, that the money was transferred to some unknown third party and Amex blames me for a "terms of service violation. Amex terminated my account and they refuse to refund my money depoited on their bank. Salt Lake City Utah
Amex is hiding behind a cleverly crafted "Terms of Service Agreement" that can barely be interpreted by expert attorneys. When funds are depleted froma victim's account, Amex shuts down the account making it impossible for the victim to analyze what happened to his or her accou...
Entity
American Express Serve Card, Salt Lake City, Utah, 1
Author
Wayne, Philadelphia, Pennsylvania, Unite...
Categories: theft, theft by embezzelment