1, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
2, Report:
#1528834
Posted Date:
Sep 21 2023
Olamitope Roth Olami Tope Roth, Ola, Ola Tope Roth Olamitope Roth Edmonton Alberta
This is Olamitope Roth. She is a CPA Chartered Accountant. She is the owner and co-founder of the accounting firm RothSchroder Professional Accountants and the indigenous-based company FRC GROUP. Both of her companies are based in Edmonton, Alberta. Do not let her innocent look and ...
Entity
Olamitope Roth
Categories: Broker, Financial, Income tax, Income Tax Service and Accounting, Investment
3, Report:
#1526346
Posted Date:
May 15 2023
Robert Volpe Tampering With Public Records, Deleting Online Court Documents And Cases For Bribes New York New York
This corrupt asshole routinely and with his staff such as arch-idiot Marcia purposefully deletes, tampers with, and removes public court documents and records from WebCivil Local and other online databases on purpose in order to target the enemies of oligarchs and others who probabl...
Entity
Robert Volpe
Categories: Government Corruption, Corrupt Individual, Court Corruption
4, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
5, Report:
#1521308
Posted Date:
Sep 21 2022
E*Trade They took my money.
**Please conact FINRA if you also have been a victim of E*Trade**
E*Trade froze my 3 accounts due to unusual activity. I was told the unusual activity was me depositing my employer's check and that in order to unfreeze my accounts I would need to submit a letter of intent along with...
Entity
E*Trade
Categories: Brokerage Companies On-line, Brokerage Companies
6, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
8, Report:
#1517054
Posted Date:
Mar 22 2022
Chase Bank Individual Retirement Account New York New York
I received a letter from Chase dated September 29, 2020, informing me that We have decided to close your accounts and they decided to end their relationship with me. A loyal customer for 3 decades to say the least. The letter outlined various steps I would have to take to close ...
Entity
Chase Bank
Categories: Banking, Banking Fraud
9, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
10, Report:
#1503655
Posted Date:
Jan 07 2021
Kristy Ferrier is guilty of harassment and cyber-bullying
Kristy Ferrier is the store manager of Christopher & Banks at the location at 2450 W Happy Valley Rd, Ste 1151, Phoenix, Arizona, 85085-8510.
Christopher & Banks is a clothing retailer. Unfortunately it seems like they hired a very miserable, evil, and angry person that has ganged u...
Entity
Kristy Ferrier
Categories: Harassment, Harassment and Cyber Bullying
