112, Report:
#1508716
Posted Date:
Jun 05 2021
Comerica Bank, Spring Valley Road, Richardson, Texas Harassment of People in Comerica Bank Building by Comerica Employees Richardson Texas
The Comerica Bank at the Spring Valley Road Location in Richardson, TX. The Drive Thru at their bank has been closed for a long time and the employees at the bank, who now park under the awning in the drive thru since it is not being used, come out and threaten people who also park ...
Entity
Comerica Bank, Spring Valley Road, Richardson, Texas, Richardson, Texas, 1
Author
Concerned Citizen, Richardson, United St...
Categories: Harassment
113, Report:
#1508461
Posted Date:
Jun 09 2021
Sherri Dungan Sherri Lynn Dungan Mentally Unstable Stalker Indianapolis Indiana
Sherri Dungan, age 61 born 11/01/19591940 S. SHELBY STREET, INDIANAPOLIS, IN 46203Phone: 317-474-5415
If you hire Sherri Dungan she will destroy your company from within with divisivness and gossiping!
If you rent to her she will squat without rent, sue you and cost you a fortune ...
Entity
Sherri Dungan, Indianapolis, Indiana, 1
Author
Anonymous, New York, United States
Categories: email and phone scam, Fraud, Harassment, On-line scams, Slander defamation, spam, con artist
114, Report:
#1508265
Posted Date:
May 22 2021
Seattle Scuba unprofessional deceitful scammers poor safety Seattle WA
I went in to be trained for my upcoming vacation in Belize and wanted professional scuba training. I asked for the owner as I had very poor service when I inquired the previous month as to pricing, equipment and what safety record I could obtain related their previous clients..The o...
Entity
Seattle Scuba, Seattle, WA, 1
Author
Tom, Tacoma, WA, United States
Categories: boat rental, deceitful, Driving instruction, Employment, Fraud, Over all ripoff, pricing, Scam artist, Allows stalking and harassment, Better Business Bureau, Community Service Fraud, Continual price change, Fraud, Harassment, Harrassing Women, Breach of Contract for Services As per Contract (Non Payment), RIP-OFF, Service Not Delivered, Slander defamation, Adult Career & Continuing Education, cancelation request, Con Artists, Fake Diploma, Instruction class not received,, Misleading, Unaccredited program, Bootleg Product, DECEPTIVE ADVERTISING, retail fraud, Conartist
116, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart, Temecula, CA, 1
Author
Adam Dateline Investigations Lead Invest...
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
120, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES, Dallas, Ft. Worth, Mansfield, TEXAS, 1
Author
Anonymous, Ft.Worth, TX, United States
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
