1, Report: #1526645
Posted Date: May 30 2023
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Lakeview loan servicing doing bussiness for Loan care LLC claims they not are the holder of my promissory note: i dont know who they are. They have no standing or right to schedule a truee sale. The were never or have ever been my trustee. they were ubale to rebutt any of my claimed...
Lakeview loan servicing , Coral Gables , florida, 1
daniela, CRanston, United States
Categories: Accounting, Bank fraud, Financial Fraud, FRAUD CHARGES, HOME FORECLOSURES, Loan Fraud
2, Report: #1526199
Posted Date: May 06 2023
JP Morgan chase bank Chase com Chase Bank Chase Chase denies claims
After seeing how Chase is wrongfully handling the ATM Tap fraud issues, by denying people's claims whose accounts were stolen from, I decided to do a separate article, on how I dealt with them at very little cost to me, and how you can use your small claims court to do the same for ...
JP Morgan chase bank, 1
Xanthor, San Francisco, California, Unit...
3, Report: #1526158
Posted Date: May 15 2023
Nick Agar Axia Capital Bank Lied to me and thousands of investors about his banking system, coin, blockchain and whitepaper ROSEAU
Axia lied to investors and stole millions. Nick Agar and many of his colleagues are just horrible people. Many of the people at Axia lied continually about the progress of this company. Nick Agar especially is evil for how he treated the asset providers and people who invested ear...
Nick Agar, ROSEAU, 1
Debbie B, Jupiter, FL, United States
4, Report: #1525560
Posted Date: Apr 05 2023
Josiah Brandt School of Imagination, Dataglobe Corp., Indiana.Josiah, Serial Scammer Under Investigation for Financial Crimes Methuen Massachusetts
Josiah Brandt and his partner Kerri Macdonald are serial scammers. They are currently being investigated for financial crimes including but not limited to embezzlement, wire fraud, bank fraud, forgery, money laundering, and tax evasion. Josiah Brandt and Kerri Macdonald have spe...
Josiah Brandt, Methuen, Massachusetts, 1
C Vindicatus, United States
5, Report: #1525513
Posted Date: Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID! Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers. He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up...
Abhineet Rai (AKA , Bombay City, Bombay, 1
Colin, United States
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
6, Report: #1524678
Posted Date: Feb 28 2023
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
GARBAGE FRAUD CRIMINAL BANK. A 10 DAY HOLD ON AN INSURANCE COMPANY CHECK FOR $7500.00 FROM THE SAME STATE. CHECK CLEARED ISSUING BANK NEXT DAY. HOLD NOT RELEASED DUE TO (DOUBTFUL COLLECTABILITY). CIRCLE JERKED ON THE CALL CENTER FOR HOURS. FROM PEOPLE WHO CAN'T SPEAK ENGLISH PROPERL...
TRUIST BANK, PENNSYLVANIA, 1
ROBERT, HUNTINGDON VALLEY, United States...
Categories: Bait-and-Switch, bank, Bank fraud, Bank fraud, banking, Banks, Rip off
7, Report: #1524605
Posted Date: Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Spoony Marketing, LC, South Easton, MA, 1
Jenkins, Euclid, United States
Categories: Property management, Bank fraud
8, Report: #1524531
Posted Date: Feb 13 2023
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton Sneaky, Steve Eagleton. Steven Eagleton Steven Eagleton Heroin Addict, Thief, Homeless Couch Surfer, Delusional Bipolar Drug Addict California San Diego
Steven Eagleton is a Heroin addict. He has been one for more than 15 years. While on Methadone he continues to use at least $100 per day in Heroin. He has been to jail 20 times and has served several years in the county jail. Steven pretended to be my friend, like he does with every...
Steven Eagleton, Steve Eagleton, Karen E Eagleton, John A Eagleton, Marla J Eagleton, California, San Diego, 1
Blessed, Beverly Hills, United States
9, Report: #1524472
Posted Date: Feb 10 2023
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER GENE ZAMLER-(NOW AS)ZAMLER, SHIFFMAN & KARFIS &/OR ZAMLER, MELLEN & SHIFFMAN-(WHEN CLAIMANT HIRED HIM) BINGHAM FARMS MICHIGAN
I hired Mr. Gene Zamler of Zamler, Mellen & Shiffman at the time, Now they are "Zamler , Shiffman & Karfis "Law" Firm. Mr. Zamler as well as Mr. Weiner was supposed to represent his clients as well this Claimant to the best of their effective/efficient "normal"court room protocol ab...
GENE ZAMLER, RON WEINER, RANDOLPH PHIFER, ROBERT EDICK, JUDGE HATHAWAY, RANDOLPH PHIFER, BINGHAM FARMS, MICHIGAN, 1
Ms. TRISH TRISH, Detroit, United States
10, Report: #1524230
Posted Date: Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion. By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Kerri MacDonald, Methuen, Massachusetts , 1
C. Vindicatus, Los Angeles, California, ...
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity