1, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud
2, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
3, Report:
#1458484
Posted Date:
Aug 28 2018
Papa John's Store # 4732, Scottsdale Arizona Steve Ritchie, CEO Wrong Order, Refused to Correct, Trashed My House Scottsdale Arizona
I have never ordered from Papa John's until today, August 27th, 2018; I will never order again from Papa John's after the tremendous level of difficulty placed on me & stress on my wife by your unscrupulous night manager James and employees @ your location, 7001 N. Scottsdale Ro...
Entity
Categories: Pizza & Take Out, Scam, Unauthorized credit card charges, consumer fraud/theft, Rip-Off
4, Report:
#1453904
Posted Date:
Jul 29 2018
Rob Vied Private Eye Leslie Campbell. Leslie Campbell hired Rob Vied to smear her ex husbands name. Falsified Police Reports Scottsdale Arizona
Leslie Campbell hired Rob Vied to falsify police reports, Scottsdale police and phoenix police and even influence court judges. Expensive smear campaign against Cary Campbell in custody battle. Even iatrogenic sedation at Maricopa integrated hospital. Leslie Campbell and Rob Vied...
Entity
Categories: Fraud, Police, Fraud, Unlocking of mobile devices, Mobile device/radio
5, Report:
#1406156
Posted Date:
Oct 13 2017
Nature's Slim Garcinia Combogia, Nature Slim, Slim Cleanse, gcamstr*garcambstore, KCL*coloncleanse, Zer*ordergcnow Internet Scam, False Advertising, Failure to Disclose, Beware, Complaint, Problems, Rip Off Scottsdale Arizona
The following report is all in my opinion:
Be very cautious doing any business with this company. I don't even know if you can technically call them a company. They state of Arizona said it has no record of a company on file called Nature's Slim.
What this person does is set up ...
Entity
Categories: Weightloss Programs
6, Report:
#1382787
Posted Date:
Jul 03 2017
Extended Stay America - Scottsdale Road, Arizona Property Legally DIsabled Permanently Injured Pre-Paid Customer Compliant With Guest Code of Conduct But Removed From Property Without My Personal Property? Scottsdale Arizona
2017-07-03
______________________________
Folks,
My name is David Martin Graff and my age is 41 years old. I grew up and lived my first 30 years in Valley Stream, New York, (aka Woodmere, 11581). I currently live in Phoenix, AZ. On August 10, 1980 at Riverdale Road in Valley Str...
Entity
Categories: Hotel
7, Report:
#518144
Posted Date:
Dec 23 2016
Right Toyota in Scottsdale Beware --- dishonest, very dishonest Scottsdale, Arizona
On Oct 30, 2009, I purchased a 2010 Camry from Right Toyota, Scottsdale, AZ. I spoke with Mike Marino in the Fleet/Internet department on the telephone, and he sent me an email quoting his price for this vehicle. The price was reasonable, so I called him and he informed me the...
Entity
Categories: Auto Dealers
8, Report:
#1213131
Posted Date:
Mar 03 2015
scottsdale police dept. corruption scittsdale Arizona
Scottsdale pd would not assist me w my issue, 1-would not take a police report, 2- was extremely rude unprofessional and skeezy like, 3&4. Pathetic scumbag dispatchers.
Entity
Categories: Correctional Facilities
9, Report:
#1187982
Posted Date:
Nov 11 2014
Google Wallet Greg WalshPatrick KaneMike NelsonMonte Capaletti called and claimed that a previous website of mine had $20,000.00 + in unclaimed income that I would receive if I sent them $2,917.53 to re-activate the site. Scottsdale Arizona
I was contacted by phone on Oct. 17,2014, by Greg Walsh representing himself as an employee of Google, to inform me that I had an adsense account for a dormant website that had $20,546.32 that I could claim by sending him $2,917.53 to be used to re-activate the site.I asked for veri...
Entity
Categories: Web Hosting
10, Report:
#1162032
Posted Date:
Jul 15 2014
RACHEL REEDY ROCKSTAR DETAILING Rachel Reedy Rockstar Detailing Rachel Reedy had STOLEN $25 in cash out of our car after a HORRIFIC job detailing. We let Rachel Reed know about our dislike in regards to her detailing as well as the $25 she had STOLEN out of the cup holder. A witness had watched Rachel Reedy STEAL the $25 in cash and stick it in her pocket. When approached, Rachel became very rude to my wife. Rachel Reedy didn't deny stealing that money, rather she just ignored our demands of returning our money, packed up her cleaning supplies, and left, but not before charging us $100 for the horrific detailing job. She had us go to her apt complex while she cleaned our car while we watched. My wife watched Rachel STEAL the money and pocket it. I demanded a refund and for her to return the money she had stolen. Rachel then walked off into her apt. Rachel has not returned any of our calls. Scottsdale Police have been notified about this theft. Scottsdale Arizona
My wife and I had hired ROCKSTAR DETAILING out of Scottsdale AZ. RACHEL REEDY said she was the owner of the company. Rachel had told us to come to her apt complex and wait while she detailed our 2011 Toyota Camry.We had left $20 in the cup holder in the front seat of our car. We did...
Entity
Categories: Liars
11, Report:
#1138378
Posted Date:
Apr 12 2014
YNS SUBSCRIPTIONS BERNIE REES SCAMMED ME OUT OF $50 GLENDALE Arizona
On Friday, April 12, 2014, a young white male presented himself at my door as an ASU student whose father was a flight surgeon in the Air Force. He said he was 23 years old and selling magazine subscriptions for GIs overseas. He also stated his father's name was Bernie Rees. He was ...
Entity
Categories: Newspapers – Magazines
12, Report:
#1125266
Posted Date:
Feb 21 2014
RJM ACQUISITIONS LLC FRAUDULENT/CRIMINAL MISUSE OF PERSONAL INFORMATION TO FILE A FEDERAL AND STATE TAX RETURN USING YOUR IDENTITY ! Syosset New York
In 2006 I receieved a bank statement from Bank of America in the mail. I immediately contacted the branch that the account was opened at, inquiring on how someone can open up an account and what idenification they provided to do so. It was an state issue drivers license that was in ...
Entity
Categories: Collection Agencies
13, Report:
#1108146
Posted Date:
Dec 19 2013
Secure Payment Funding NYC John Common; John Chapmon; John Khavari; MWO Common. Twinkle Toes Common; John Chappa; John Dehab; E Con Artist, Thief, Deat Beat Father, Scum of the Earth Mesa Arizona
John Common continues his reign of terror in Mesa Arizona, Scottsdale Arizona.John Common; John Khavari; Evelyn Dahab; Jewlez Common; Julie Chapmon and all his aliases; has a long history of ripping off people with no conscience. He is without a doubt, a true sociopath! The on...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1104143
Posted Date:
Dec 04 2013
Secure Payment Funding New York John Common, John Khavari, John Chapmon. Twinkle Toes, Mouth Wide Open Con Artist Extraordinaire Mesa Arizona
John Common is a Con Artist Extraordinaire.
John Common continues his reign of terror in Mesa Arizona. Common has a long history of ripping off people with no conscience. He is without a doubt, a true sociopath! Only a criminal psychologists could find any value in this creature...
Entity
Categories: Financial Services
15, Report:
#1104134
Posted Date:
Dec 04 2013
John Common JOHN KHAVARI, JOHN CHAPMON, Twinkle Toes. Con Artist Extraordinaire ! Mesa Arizona
John Common continues his reign of terror in Mesa Arizona. Common is now ripping off small business owners to the tune of hundreds of thousands of dollars. His scheme is to convince the business owners that they can get quick cash if they just sign up with his company: “Secu...
Entity
Categories: Financial Services
16, Report:
#1074797
Posted Date:
Aug 11 2013
TERA MARSH BARBARA MARSH, JILL SAMPSON TRACY SAMSON OR TERESA SIMMONS TERA MARSH IS A FRAUD SCAM THIEF CALL SPECIAL AGENT HYLE AT FBI 623) 466-1999 PHOENIX Arizona
Tera Kristen Marsh:Fugitive from Justice 11/12/2004
DISGRUNTLED DRUNK FIRED EMPLOYEE FILES VINDICITIVE FICTICIOUS REPORTS
PUBLIC RECORD FACTS
CASE NO. CC2013081287/MCDOWELL MOUNTAIN JUSTICE COURT NORTH 40TH STREET PHOENIX AZ 85032 (602) 372-7000
1. On May 13, 2013 Arth...
Entity
Categories: Collection Agency's
17, Report:
#1053640
Posted Date:
May 24 2013
Meineke Car Care Center OWNER THREATEN TO PUNCH ME IN FACE, HAD TO CALL POLICE Scottsdale Arizona
STAY AWAY FROM THIS PLACE.
OWNER threatened to punch me in face after I asked for my keys back.. Was told it would take an 1.5 hours, after that amount of time my vehicle hadn't moved from the parking lot. So I asked for my keys back and owner said no! I told him I was going to ...
Entity
Categories: Auto Repair Service
18, Report:
#971256
Posted Date:
May 01 2013
Anthony Cappucci Scottsdale Police Department Officer Anthony Cappucci Officer Badge #1132 bad cop, liar Scottsdale police not the finest this is a bad cop that needs to be retrained and undergo psychiatric evaluation and treatment Scottsdale, Arizona
Im writing in because I just recently heard a story from a person I met. The nicest guy I met and I HAD to write about it because it was horrifically appalling! So this young man Michael tells me about an incident which took place in Scottsdale on the night of 5/28/2012. He was driv...
Entity
Categories: Police
19, Report:
#991866
Posted Date:
Jan 05 2013
Hadley L. Starkey, Global Fortune Network Hadley Starkey stole over $10,000 from my credit cards. I was out of work and he reassured me that the investment with Global Fortune would give me a great income. T Phoenix, Arizona
Scottsdale Police Department arrested numerous people involved in this scam, but Hadley Starkey was not on the list. The Maricopa County Attorney dismissed their civil cases in a plea offer and only some selected individuals will be reimbursed. My name was n...
Entity
Categories: Criminal Justice System
20, Report:
#706053
Posted Date:
Oct 28 2012
William (Marty) Egert AAA Affordable Polygraph Experts Another family torn apart by unacredited scandalously incompetent polygraph expert Phoenix, Arizona
At the urging of two professional, accredited, licensed and certified polygraph professions (James Hanratty of Scottsdale, AZ and Wes Burns of Mesa, AZ I am filing this complaint against one William (aka Marty) Egert of AAA Affordable Polygraph Experts.
Mr. Egert seems to move ar...
Entity
Categories: Consumer Services
21, Report:
#954727
Posted Date:
Oct 15 2012
Desert Flower has a nice facade but read on to see what can happen to you Scottsdale, Arizona
My mother who has dementia lived at Desert Flower for 3 years and left in July 2012. The first year and half was fine then the nightmares began to happen. While my mother was in assisted living the facility had a hard time understanding that assisted living meant yo...
Entity
Categories: Adult Care Facilities
22, Report:
#945076
Posted Date:
Sep 22 2012
Libby Muelhaupt Elizabeth Muelhaupt, Libby Muelhaupt-Common, Discount Mortgage Relief, BDL LLC Credit Card Debt Solutions Steals Money buys new Mercedes Benz and GMC Denali Scottsdale, Arizona
Libby Muelhaupt and Bruce Spurlock shut down, Discount Mortgage Relief, then continue to take money from consumers to the tune of $400,000. Then they open another company BDL Solutions with Dallas Crawley to help coonsumers with credit card debt, and start taking money from more peo...
Entity
Categories: Credit & Debt Services
23, Report:
#943632
Posted Date:
Sep 20 2012
Market Development Partners RIP-OFF, BULL-CRAP COMPANY WITH NO REAL BUSINESS ETHICS -- DON'T WORK HERE!!!!! TELL EVERYONE!!!! Phoenix, Arizona
I accepted employment with Market Development Partners, hired by Ryan Scott (who had been there 4 months). I took the position with the understanding of two things: 1) I would be paid $10 per hour 2) I would only be an appointment setter for a short time then they ...
Entity
Categories: Telemarketers
24, Report:
#938625
Posted Date:
Sep 09 2012
BDL LLC Elizabeth Muelhaupt Took cash from Debt Relief company customers and used it to degend against AZ AG Scottsdale, Arizona
After shutting down the Mortgage Company in July of 2010, Elizabeth Muelhaupt and Bruce Spurlock continued running customer money to the tune of over $200,000 and used this money to open another business with Dallas Cawley, a credit card debt settlement company and they ripped every...
Entity
Categories: Credit & Debt Services
25, Report:
#863612
Posted Date:
Apr 27 2012
Scottsdale Police Officer J. Rusch VIOLATES OUR RIGHTS MOTORCYCLE TRAFFIC OFFICER VIOLATES OUR RIGHTS ON TRAFFIC STOP BY REFUSING TO SHOW RADAR GUN SPEED Scottsdale, Arizona
My recent incident in Scottsdale was a traffic stop by one officer named J. RUSCH who was a motorcycle cop on the day he stopped me. He was sitting on chaparral between miller and Scottsdale road. He was sitting behind a retaining wall with his radar gun ON PRIVATE PROPERTY BECAUSE ...
Entity
Categories: Police