1, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Citizens Bank
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
2, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
3, Report:
#1525465
Posted Date:
Apr 19 2023
Anna Apostolova Anna Apostolova Anna Apostolova And Dessy Kozakevitch Real Estate Group Front Gate Real Estate Financial FRAUD, Money SCAMS Against Clients, Child Molestation Calabassas california
Anna Apostolova is a convicted child molester.
Anna Apostolova, currently a resdient of Calabassas, California, is an older woman and a verified, convicted child molester and registered sex offender.
Anna Apostolova currently poses as a real estate agent in Calabassa, California.
In...
Entity
Anna Apostolova
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
7, Report:
#1518518
Posted Date:
May 20 2022
Social Pet Jackie Philips the social pet Jackie Philips the social pet aggressively advertises herself as lost pets tracker armed with experienced and trained dogs however you will get and expensive dog walk instead San Leandro CA
There re not too many complaints to this nice lady and appears many of complaints has been erased from internet because those who complained referenced missing complaints. But i have now hard proofs the owner of the business is lying or at least sincerely believes in her own lies an...
Entity
Social Pet Jackie Philips
Categories: Fraudulent Pet Products
10, Report:
#1517119
Posted Date:
Apr 03 2022
S&M Relo LLC AKA: Affordable Moving Systems What we have found is that this company and their contract lawyers have perpetrated crime against us using Bait and Switch” tactics, lies, deception, coercion and fraud. Radnor Ohio
In July of 2021, S&M Relo LLC. was contracted by Nationwide Moving Services ( a broker) to move our possessions from Ohio to Florida. My wife and I did not contact this company, Nationwide assigned them to our move without prior notification. We found out this company is rated F by ...
Entity
S&M Relo
Categories: MOVERS, Interstate Movers