1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534857
Posted Date:
Nov 10 2024
LJ Electrical Company Lloyd Jones Construction LLC I was terminated from their apprenticeship program Kinston North Carolina
The Kinston, NC office branch of LJ Electrical Company is advertising a fully accredited state sponsored apprenticeship program for new employees seeking their journeyman electrical license. This program is established through the NCCER (National Center for Construction Education an...
Entity
LJ Electrical Company
Categories: Construction
3, Report:
#1534616
Posted Date:
Oct 19 2024
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC Will not pay back $7000.00 she has STOLEN Internet
BUYER BEWARE-
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
On May 29, 2020, I agreed to purchase a 15-month-old female (Mirage) from Ana Radovanovic for the sum of $7000.00. This included shipping. By June 2, 2020 the full amount had been sent to her.
I have been a reputable breeder of...
Entity
GOLDEN ROMANCE KENNEL- ANA RADOVANOVIC
Categories: Animal (Dog) sale, Dog Breeder, Dog breeders, Dog breeder, Dog Breeders, Dog Breeder
5, Report:
#1534412
Posted Date:
Oct 01 2024
Judge Mary Tom Curnutt Federal Bureau of Investigation, State Bar of Texas, Lockheed Martin, State Commission on Judicial, Arlington Animal Services Justice Denied for Tutu: Uncovering Judge Mary Curnutt’s Judicial Misconduct and the Fight for Accountability Arlington Texas
Tutu is our beloved female Nebelung cat, a cherished family pet who was five years old when she went missing in May 2022. We had her since the fall of 2017, and she was a beloved member of our family for nearly five years. Tutu was a frequent indoor-outdoor cat, known for her beauty...
Entity
Judge Mary Tom Curnutt
Categories: Fraud, Fraud, Fraud, Animal Services, consumer fraud/theft, General fraud
7, Report:
#1534262
Posted Date:
Sep 17 2024
Woodforest National Bank Unprofessional Unethical and GARBAGE MANAGEMENT Newport News Virginia
Scumbag manager Quin, through unethical behavior helped a company steal $5000 from my banking account. Never bank. Due to her unprofessionalism and personal attacks the company was able to extract money. When I complained about it they mocked me. They are no only unethical and sleaz...
Entity
Woodforest National Bank
Categories: Banking
8, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
9, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
10, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
