1, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
3, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
4, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
5, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
7, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
8, Report:
#343461
Posted Date:
Dec 09 2021
Thomas Eaton D.D.S. Deadbeat Dad owes over $80,000 court ordered supportfor his daughter he refuses to acknowledge Ione California
Thomas Eaton lives in Sutter Creek CA. His dental practice earns millions yet he hasn't paid a dime in court ordered support since october 2006 for his nine year old daughter that he pretends he didn't father, although DNA proves he did. He has money to hire lawyers to keep him out ...
Entity
Thomas Eaton D.D.S.
Categories: Dental Services
10, Report:
#1499474
Posted Date:
Sep 04 2020
AccurateShooter.com accurateshooterforum Ignored my objection to violations to fire code and punishment by banning me from forum.
Yes, I am a shooter, registered Republican voter, gun owner, retired, Viet Nam veteran, former competitive shooter, supporter of U.S. Second Amendment, Christian, and a law abiding, tax paying citizen concerned with the safety and welfare of others.
Yesterday, September 2, 2020, upo...
Entity
AccurateShooter.com
Categories: Guns & Ranges
11, Report:
#1496570
Posted Date:
Jun 19 2020
INTELIUS PeopleConnect, Inc. d/b/a Intelius Sold me a background check report for $42 that was practically 100% inaccurate as was the related reports.
The report I was sold did not even have the indivduals name correct. It listed aliases and adresses that I already knew the subject has/had never used or owned. Reports from this company are a complete RIPOFF.
Entity
INTELIUS
Categories: Rip-Off
12, Report:
#1487368
Posted Date:
Nov 22 2019
Rallye BMW Chris Blanco Carol Muniz Avoiding to warranty the driveshaft and rear which has been recalled. The car is still under Warranty!!! Westbury New York
Rallye BMW has the worse customer service we have ever dealt with. My wife brought her 2015 BMW M6 for the 4th time to repair the driveshaft and rear differntial. Which the driveshaft was recalled. The vehicle has only 52,000 miles. They are claiming my wife abused the car and did 1...
Entity
Rallye BMW
Categories: Fraud, rear differential, Recall, failure to act, repairs, Scam artist, warranty
13, Report:
#1479052
Posted Date:
Oct 01 2019
ADULFRIENDFINDER vikingsrsex69 & the company wilL not deactivate this mans account he harrassed me verbaLlly asked for money as a bribe for real sex! called me fake many times! Then he reports ! CAMPBELL CALIFORNIA
I want 1/.2 of my membvership BACK!!!! which cost is $240.00!!! I want justce ! want this horrific mentally retarted indivdual....vikingsrsex69 FROM ADULTFRIENDFINDER ACOUNT DEACTIVATED!!!! SINCE HE MADE MINE CLOSE DUE TO HIM CONTINOULSY HARRASSING ME & ADULTFRIENDER NOT OBLIGDING...
Entity
ADULFRIENDFINDER
Categories: dating sites, Internet
14, Report:
#1479702
Posted Date:
Jun 03 2019
Bartira Rodrigues Bee beebusy !!! DO NOT LET THIS MONSTER BABYSIT YOUR CHILDREN !!! homestead FL
Bartira Rodrigues a.k.a Bee is an absolute danger to any and all children. She should NEVER be hired again as a nanny or a caretaker. I hired her to be the nanny for my 2 children while I worked during the day. I installed hidden cameras all over my house this past weekend and to ...
Entity
Bartira Rodrigues
Categories: Drugstores, Identity Theft, Child Daycare, Daycare, Assault Damages Theft Vandalism, theft
15, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices
16, Report:
#1470923
Posted Date:
Jan 07 2019
Global Link Courier Express GlobalLinks scammer tried getting me to pay outragious shipping fees london
I met someone on social media, he claimed to be a medical doctor working in Syria. Darwin Long ? He claimed to have been born in Kuwait, but raised in North Carolina. We seemed to have good connection, we chatted for 3 months. During the medial of December he told he he had been giv...
Entity
Global Link Courier Express
Categories: Shipping Companies, shipping fraud
17, Report:
#1465487
Posted Date:
Oct 24 2018
Legal Support Services Vincent Morretti Left a threatening message Nationwide
The following message was left on my voicemail.
Hi my name is Vincent Morretti with Legal Support Services calling in regards to a legal notice scheduled to be serviced out to an individual at this address on file. The indivdual to be serviced will need to have one valid form of sta...
Entity
Legal Support Services
Categories: Debt collector
19, Report:
#1457172
Posted Date:
Aug 18 2018
Xlibris publishing Nothing they reviewed my manuscript submission one time and rejected it, based on their subjective opinon, and it did not have merit, and charged me 400.00 non refundable fee just for reviewing the manuscript. Bloomington Indiana
August 3 I agreed and signed the publishing agreement, 4 days later I submitted my manuscript to Xlibris. Two days later I received an email from them saying I needed to revise my book, because there were indivdual names mentioned and that could a negative impact on those pers...
Entity
Xlibris publishing
Categories: RIP-OFF, Book Publishers
20, Report:
#1452866
Posted Date:
Jul 23 2018
Ronald A. Gregg - Attorney At Law New York City - Staten Island This Attorney will Rip You Off - Needs to be in Prison and Disbarred ASAP! staten island new york
Don't get Scammed by this Dirtbag attorney. Ronald A. Greg - Attorney at Law Staten Island New York did the following to Defraud us. Gregg & Associates, and John Winkler AKS Jospeh Carswell & Shemari Shields (Both Scum Bags)! Work for their own compan Superior Financial in A...
Entity
Ronald A. Gregg - Attorney At Law New York City - Staten Island
Categories: Lawyers
23, Report:
#1441258
Posted Date:
May 02 2018
April Chilcoat dba Sew Chill LLC Poor Customer Service and Mistreatment of Customer Rowlett Texas
Sew Chill is an online children's clothing retailer. They have both a website and a Facebook page. As part of their community they encourage customers to be a member of their BST (Buy, Sell and Trade) group on Facebook. The BST group on Facebook allows customers to...
Entity
April Chilcoat dba Sew Chill LLC
Categories: clothing
24, Report:
#1433464
Posted Date:
Mar 09 2018
Erik Baccari -cop, officer, detective,- cranston, ri Engages in CORRUPTION, HARRASSMENT, And COVER-UPS Cranston Rhode Island
erik baccari, cop, police officer, detective, in cranston ri, has engaged in corruption and harrassment of individuals based on his relationship with others in cranston who he are known criminals, but does not want them to get in trouble for thier crimes.
this cop has:
Harrassed inn...
Entity
Erik Baccari
Categories: Politicians, Law, Police, Political Cover-ups, Lawyers, Lawyer complaint
25, Report:
#1431700
Posted Date:
Feb 28 2018
BRENDA GILBERT, SCOTT CONSTRUCTION GROUP, JV DRIVER OWNED COMPANY NEWLY HIRED BRENDA GILBERT SCOTT CONSTRUCTION A JV DRIVER COMPANY WATCH OUT!!! THIS IS NOT THE PROMINENT COMPANY FROM YEARS PAST WITH BRENDA GILBERT WHO WAS RECENTLY PUT IN A MANAGEMENT ROLE. WATCH OUT TO SUBS, SUPPLIERS AND PROSPECT CLIENTS. ASK IF THEY STILL HAVE BRENDA GILBERT EMPLOYED.. IF THEY DO RUN FOR YOUR LIVES!!!!!! BRENDA GILGERT SCOTT CONSTRUCTION A JV DRIVER COMPANY (THEY ARE NOT WATCHING CLOSELY ENOUGH) Burnaby British Columbia
SUB CONTRACTORS, SUPPLIERS AND PROSPECTIVE CLIENTS NEED TO RUN FROM BRENDA GILBERT A RECENT HIRE AT SCOTT CONSTRUCTION. After some investigation about Brenda Gilbert and her past in Toronto and her recent appearence in Vancouver after burning bridges in Toronto. Brenda Gilbert the...
Entity
BRENDA GILBERT, SCOTT CONSTRUCTION GROUP, JV DRIVER OWNED COMPANY
Categories: Builders & Contractors