1, Report:
#1521109
Posted Date:
Sep 12 2022
Citizens Bank Citizens Pay Citizens Financial Group Bruce Van Saun Citizens Pay is Predatory Loan Company ran by Citizens Bank and Citizen Financial Group Rhode Island
This company had some problem with there payment processing and was declining my payments after 30 days they filed a derogatory credit report with the credit bureau. I was told by an employee that after I fixed the problem and paid the balance the derogatory report would be removed....
Entity
Citizens Bank Citizens Pay Citizens Financial Group
Categories: Banking, Internet Fraud, financial exploitation of disabled person
2, Report:
#1510832
Posted Date:
Aug 11 2021
Nicholas Chukwuemeka Okorocha #244281 #244281, Nick Attorney Okarocha was appointed as council to defend me and did the exact opposite, he forged my appeal papers to save his skin, lied to the court, and was completely ineffective. Los Angeles California
This man took over a case in Los Angeles Superior Court a well-known kangaroo courthouse. He overlooked the fact that my property was searched without a warrant and never once asked about my alibies. He never reviewed the evidence with me and passed it over to a crackpot investigato...
Entity
Nicholas Chukwuemeka Okorocha #244281
Categories: ATTORNEY
4, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations
5, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
6, Report:
#1427708
Posted Date:
May 15 2020
James DuBose, The DuBose Group Inc., Dubose Entertainment Inc., DuBose Management Company Inc., Black Box Productions Inc., Visceral Media Group LLC, James DuBose TV Producer James Dubose Exposed Ripoff Artist Los Angeles California
James DuBose is a television producer, filmmaker and The Executive Producer of the E entertainment show WAGS Atlanta and the producer who brought to BET Keyshia Cole: All In,Keyshia & Daniel: Family First, Monica: Still Standing, From The Bottom Up, The Michael Vick Project, Frank...
Entity
James DuBose, The DuBose Group Inc., Dubose Entertainment Inc., DuBose Management Company Inc., Black Box Productions Inc., Visceral Media Group LLC,
Categories: Producers, television, Entertainers
7, Report:
#1494315
Posted Date:
Apr 28 2020
Felipa Richland California Attorney Richland and Associates Westlake Village California Attorney Felipa Richland Elder Abuser Westlake Village CA
Beverly Hills attorney Felipia Richland was recently forced out of town due to her alleged criminal conduct that resulted in a lawsuit being filed against the attorney. In 2018, Westlake Village attorney Felipia Richland found herself at the wrong end of an elder-abuse claim filed i...
Entity
Felipa Richland California Attorney
Categories: Theft, Legal, Law, Criminal Justice Attorney, Fraud
8, Report:
#1479557
Posted Date:
May 29 2019
MPE Fraud, Illegal usurious loans, illegal property liens North Hollywood
BEWARE: Due to Mr. Gordy's illegal actions I have lost apprx $200k. I AM NOT THE ONLY ONE. Mr Gordy has committed fraudulent activitiy against numerous people for several years.
Real name is Paul Thomas Gordy DOB 7/3/61. I've learned through others who have been scammed by him...
Entity
MPE
Categories: Fraud, Business Services, FRAUDS BEWARE, REAL ESTATE, ripped off, Scammers
9, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Ez money loans
Categories: RIP-OFF
10, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Robert Wallace EZ Money payday loans
Categories: Fake Payday Loan, Payday loans, Payday loan scam
11, Report:
#1450773
Posted Date:
Jul 09 2018
Jay Hoffman, Jay S. Hoffman, Jay Hoffman producer, brian hoffman, Jay Hoffman political donor, Jay Hoffman GOP contributor, Jay Sidney Hoffman. 28 Entertaintment, Father & Son Pictures, LLC, Reagan.com, Reagan.com LLC, The Reagan Group, The Reagan Legacy Foundation Stole money for a movie production Los Angeles California
Be careful with professional con-artist and convicted criminal Jay Hoffman. He tricked me into investing in a shadow movie project. He also got investments from other wealthy, older individuals.This is an individual that claims to be a large donor of conservative causes and to the G...
Entity
Jay Hoffman
Categories: Investor, Movies, DVDs, VHS,, Investment Brokers, investments, Business Investment Fraud
12, Report:
#1450310
Posted Date:
Jul 05 2018
crowell.com Crowell&Moring Crowell & Moring Completely Defrauded.My Lawyer wife was chief prosecutor at Government while he was my lawyer at Crowell. After making 500 k from me then wife with Husband-My lawyer order try to put me in jail fro crime that never happened Los Angeles, California
Crowell lawyer Jeffrey Rutherford and his Chief Prosecutor wife, Dorothy Kim and their chief FBI friend Anthony Montero started a bogus investigation to make money and destroy my business on behalf their friends and Aetna Insurance company. Crowell Moring -Jeffrey H Rutherford was m...
Entity
crowell.com
Categories: Lawyers, Legal Services
13, Report:
#1448737
Posted Date:
Jun 24 2018
Walgreen Co. Kathy Hernandez, Executive Response Specialist, Case #: 07930918 Sent ME This Stupid, F*n' Letter Telling ME Not To Shop At Walgreen's Ever Again! Ha Ha Ha! What A F*d Up Letter She Sent Out To ME! deerfield illinois
Don't Shop At Walgreen Co.!
They Are Seriously The Worst Drug Store Chain In The World!
I always get Good Service from CVS and Rite Aid, but Not From Walgreen Co.!
I had a Big Problem with them Failing To Honor My Corporate, Legitimate Coupons and Sued Them I...
Entity
Walgreen Co.
Categories: Pharmacies Online, Pharmacies
14, Report:
#1447285
Posted Date:
Jun 13 2018
Los Angeles County Consumer & Business Affairs Ms. Andrea Martinez, Mediator Threatened To Have Me Removed From The Courtroom For Doing Absolutely Nothing Wrong! los angeles california
This Very Bad Experience And Rating Is Only Related To Andrea Martinez, The Mediator And Not On The Department Personally Speaking! Back on Tuesday, June 12, 2018 at 8:30 a.m., I had a Small Claims Court Case against Airbnb and as soo...
Entity
Los Angeles County Consumer & Business Affairs
Categories: Government Services, City Governments, Consumer Services
15, Report:
#1441762
Posted Date:
May 07 2018
Equifax Inc. Existing Data Breaches Out There And This Has Happened At Least Twice In The Past 3-5 Years And Equifax Inc. Remains Helpless In Solving The Problem! atlanta georgia
Equifax Inc. Continues To Have Problems With Data Breaches Of Personal Information Out There! They have had a Data Breach at least twice which resulted in a Permanent Release of my Permanent Data, Including My Social Security Number. ...
Entity
Equifax Inc.
Categories: Credit Bureau, credit report scores, Credit Services
16, Report:
#1440581
Posted Date:
Apr 28 2018
EZ Money Loans 706 S Spring St, Los Angeles, California 90014 This so called loan company keeps sending emails about a payday loan I never filed for Los Angeles CA California
Below is a Copy of an email this company sent me. I never took out any paydayloans from them and I moved from the address and changed the phone number years before 2014. I have no idea who this is. Please help me. Thank you. Dear VANESSA P, This is a reminder email about your past d...
Entity
EZ Money Loans
Categories: Fake Payday Loan
17, Report:
#1412809
Posted Date:
Nov 21 2017
Rainbow Flowers Dasler Jimenez From Rainbow Flowers Filed A Fake/False Restraining Order Against Me! California
Dasler Jimenez From Rainbow Flowers Filed A Fake/False Restraining Order Against Me Around Mid-October of 2017, I received a knock on my door from the Los Angeles County Sheriff and I had No Idea what they wanted since it was kind of early in the morning and I have No Crime Rec...
Entity
Rainbow Flowers
Categories: Florist
18, Report:
#1411673
Posted Date:
Nov 13 2017
Mirrow Media Group/Westside Today Westside Today They printed a news story that was a total false report and when I showed them evidence that the report was false they asked me for $25,000 to remove the link of the false story. Los Angeles California
I conducted an extensive investigation on the story below: My hope is that my investigation will prove the above claims indicated in this newspaper article are false. “Price is Right” model sued for $92,860By Westside Today Staff - October 8, 2014...
Entity
Mirrow Media Group/Westside Today
Categories: Media Outlets
19, Report:
#1390830
Posted Date:
Aug 21 2017
Dr Nader Armanious Dr Nader Armanious Incompetent Buffoon, divorced, engaging in Prostitution activities and more. Los Angeles California
>> Dr Nader Armanious Incompetent Buffoon, divorced, engaging in Prostitution activities and more.
>> Van Nuys, CA
>>
>> This incompetent Dr barely speaks English. Knows nothing about medicine that's even if he knows how to read it or understand it. Submits fraudulent billing t...
Entity
Dr Nader Armanious
Categories: Doctors
20, Report:
#820867
Posted Date:
May 19 2017
Charles Matthau Charlie Matthau, The Matthau Company SCAMMED BY CHARLES MATTHAU FOR MY INVESTMENT IN HIS FILM Los Angeles, California
Almost 2 years ago I received a phone call from Final Cut Productions informing me of an investment opportunity with Charles Matthau the son of the famous Walter Mattahu. The name of the film is Freaky Deaky. I listened to the pitch that they gave me and told them I would do my...
Entity
Charles Matthau
Categories: Producers
21, Report:
#1364848
Posted Date:
Apr 30 2017
Kousha Berokim Kousha Berokim Sued by a Client for Legal Malpractice Beverly Hills California
Los Angeles Superior Court
Case Number: BC646091
EMANUEL AFRAHMIAN VS KOUSHA BEROKIM
Filing Date: 01/09/2017
Case Type: Legal Malpractice (General Jurisdiction)
Status: Pending
38. When Berokim sought to induce Plaintiff to engage his firm to represent Plaintiff, he promised that he...
Entity
Kousha Berokim
Categories: Lawyers
22, Report:
#1365325
Posted Date:
Apr 05 2017
William Ryden, Jaffe & Clemens Family Law Bill Ryden, William Shay Ryden Cruel and unethical family law practices. Beverly Hills California
The following report is based on true facts gathered from the following sources:Direct experiences in litigation against Jaffe & ClemensContact with other litigants who faced Jaffe & ClemensDiscussion with other attorneys who faced Jaffe & ClemensReview of case files at ...
Entity
William Ryden, Jaffe & Clemens Family Law
Categories: Attorneys & Legal Services
23, Report:
#1343933
Posted Date:
Dec 18 2016
Amazon Inc. thieves, liars, conartists, dishonest, allowed fraud to occur without my password or consent, customer service did nothing to stop the continued fraud after i reported it, lizette fernandez in the legal department said they do NOT reimburse fraud charges back to customers, they are not to be trusted, their online accounts are NOT secured, had to file a lawsuit to get their attention and may have to refile my lawsuit again Seattle Washington
Amazon Allowed A Phishing/Scam Artist To Buy $300.00 Worth Of Fraudulent Gift Cards Out Of My Account And Never Put A Stop To It!
Amazon Is Worst Than My Bank!I did write a letter back on Friday, October 7th, 2016 and they 100% Ignored It, until about a week before my Small Claims L...
Entity
Amazon Inc.
Categories: On-Line Stores
24, Report:
#1327500
Posted Date:
Sep 11 2016
Air Canada they never reimbursed me for the stolen articles from my luggage, they lied about the time to turn in my claim, they declined my claim for damages/losses, they are very selfish and cheap, they find excuses NOT to pay me for my loss, etc. Montreal Quebec
Air Canada Is The Most Disgusting And Dishonest Airlines Ever!
Back on Friday, October 11, 2013, I went from Toronto, Ontario Canada to Caracas, Venezuela with Two (2) Pieces Of Luggage, however, one of the pieces of luggage did NOT make it all the way to my destina...
Entity
Air Canada
Categories: Airline Companies
25, Report:
#1324579
Posted Date:
Aug 25 2016
Reagan.com Reagan.com email service Chicago Internet
I am desperately trying to get a refund for my $39.99 that I paid for this scam.
After singing up, thinking that it was a true, private and secured email address as they advertised, I received the email notifications from Reagan.com with instructions how to set up my email on my com...
Entity
Reagan.com
Categories: Internet Fraud