1, Report:
#1534234
Posted Date:
Sep 25 2024
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Beware of Patsy De Leon at Flagstar Bank. She works at the Office of the President and never answers her phone at 248 312 2114.
Patsy (Patricia) works at Flagstar Bank which purchased my mortgage from Rocket Mortgage, who i loved as they knew how to treat their customers.
Upon purch...
Entity
Flagstar Bank & Home Loans Mortgage
Categories: Banking, Home Mortgage
2, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
3, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
4, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature
5, Report:
#1527057
Posted Date:
Jun 20 2023
Frankie Biggz Rama Music LLC Frankie Biggz Rama Music LLC https://www.instagram.com/frankiebiggz/?hl=en Cons Artists to believing they will be getting recognition florida
Frankie Biggz Contacted one of our artists a few years ago after reading about him in an magazine article.
Our artist was very excited that a Grammy Award winner would contact him he offered to do beats for him at a low price. To be fair we did warn the artist after our reasearch th...
Entity
Frankie Biggz Rama Music LLC
Categories: Entertainment and Music, Music, Music, rapper, Musical instruments
6, Report:
#1525084
Posted Date:
Mar 15 2023
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible customer experience.
I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible custom...
Entity
Horrible Experience at Rocket Money App
Categories: Fraudulent financing, Finance, Financial Fraud, Financial Services
7, 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
8, Report:
#1524209
Posted Date:
Jan 28 2023
Oak & Hearth SCAM RIFFOFF MEMBERSHIP FEES Rocket Fizz, 43530 Tenth St W, Unit 105, Lancaster, CA 93534, United States, 10th Street West, Lancaster, Los Angeles County, California, 93534, United States CA
the site is a scammer, apparently in the extremely fine print at the bottom of the page section 5 you agree to a membership fee without your knowledge which is then charged monthly to your credit card. I di not agree with this or had any knowledge that it was being applied as it i...
Entity
Oak & Hearth
Categories: membership
9, Report:
#1522318
Posted Date:
Nov 30 2022
Rocket Steel Buildings Aztec Steel Buildings aka Mayflower Steel Buildings They sold me the wrong baseplates. Pennsylvania
Rocket Steel Buildings AKA Aztec Steel Buildings finally gave me a panel that was missing months later. They also gave me the wrong baseplates. They would not replace the baseplates so I had to cut 68 linear feet. I do not recommend this company. The document they make you sign is a...
Entity
Rocket Steel Buildings
Categories: Steel Buildings
10, Report:
#1521524
Posted Date:
Sep 30 2022
Smile Direct Club They said they would offer support if I moved country, one time, and so I moved and then they refused to honour the offer but keep taking my money. Nashville TN
After a few weeks the fit of my aligners got progressively worse. I hoped that they would improve, if I used each one a little longer but that didn't help. Then Smile Direct Club told me they were pulling out of my country, which certainly caused me concern. How would I get support?...
Entity
Smile Direct Club
Categories: Orthodontic Aligners