Theft by Embezzelment Complaints

Chuze Fitness & Melissa Someone at Chuze is involved in embezzlement Anaheim California

May 17, 2019

Anonymous

No Comment

Kansas City

This is the third time my account has had unauthorized charges on it from Chuze Fitness 135 Beach Blvd in Anaheim, California. I think the crew that's working...

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Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)

April 19, 2019

Anonymous

No Comment

Tampa

Carrie Hedaya, Carrie Charles, Carrie Hidayatallah (Hidayatullah), Carrie Twardy, Carrie Prusa, Access Reality Services,AutoShield Assurance, AcuShield, Broadstaff, Broadstaff Global, Corporation Service Company, CSC-Lawyers Incorporating Service Company, Debt Reduction...

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Mark Dallal Beverwil Beverly Hills BEWARE, Mark Dallal is a thief, a child abuser, not faithful! Beverly Hills CA

April 18, 2019

Anonymous

No Comment

Tennessee

My name is Mike and I've been dating Mark Dallal for over 10 years. We initially met in New York and started dating shortly after. We used to...

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Markiess Flowers Stole Truck, Trailer, and Cargo Hopkins South Carolina

March 20, 2019

Anonymous

No Comment

Malibu

See Dectective Lewis Police Report. Mr Flowers stole a semi, trailer and cargo. Attempted to fence the stolen property in Harrisburg NC. The truck was recovered, the...

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Aqua Finance FBO Connexus Credit Union Over charging Sales Ater System An Air Purifier Wausau Wisconsin

February 26, 2019

Anonymous

No Comment

Minneapolis MN

We had a sales teritory rep from Home Depot come to our home to sale these items whole home air puifier and a water system as mention above...

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Capri Due Andy Capri Andy Rovito Stole $4,913.11 Berwyn IL

December 28, 2018

Anonymous

No Comment

Chicago IL

I'll keep this simple. Andy "Capri" Rovito cannot be trusted EVER! His long history of criminal offenses makes him a menace to society. Not only did he lie...

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Off Grid Wilderness Living- BY REBECCA LOWRY AKA, CASSANDRA LEONE, Rebecca Lowry, Cassandra Leone, Off The Grid Wilderness Living in Cabool Missouri, m.me/OGWLSite Took over $300 From me Cabool Missouri

December 11, 2018

Anonymous

No Comment

The world will be a better place when Rebecca Lowry, AKA Cassandra Leone, founder of Off Grid Wilderness is put behind bars. This woman goes online creating business...

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DEBORAH OLDHAM, CHARLES OLDHAM, WILD WEST PRESS, WILD WEST MEDIA SOLUTIONS, DEBORAH HORSES Deborah Oldham, Charles Oldham Deborah OLDHAM and CHARLES OLDHAM robbed me for over $13,000 and stole rescue...

December 3, 2018

Anonymous

No Comment

Porter Texas

Please, please beware of this very deceiving duo of an older man and woman, who ''call'' themselves Charles Oldham and Deborah Oldham. They will pose as a married...

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Taneika Griffin, Tan Griffin, Taneika Roahnay Griffin Watch out they are stealing your financial information, selling your financial information, and opening loans in your name. Buford Georgia

November 28, 2018

Anonymous

No Comment

Atlanta Ga

I would like to report a fraudulent situation that would be considered a multi state scamming enterprise using your company as the basis and the driving mechanism. Your...

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Snake Bacon LLC, Snake Bacon Financial Fraud, Deception ,Misconduct Austin Texas

October 9, 2018

Anonymous

No Comment

Austin Texas

I was a former lead developer at this company. I created a hit game for them, called "Ball Smasher" that ranked high on the App Store & reached...

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