1, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
2, Report:
#1529409
Posted Date:
Oct 25 2023
oregon pacific bank an estate worth 1 .5 million produces half that when there done. eugene or
Well the bank may be closer to being done stealing. This started febuary 20th 2022.Its now october 2023/ I have recieved less than 300 thousand as has my brother, If we are lucky we will get a grand total of 800000. out of 1.5 million. Case is in lane county oregon shirley burke tru...
Entity
oregon pacific bank
Categories: Banking
4, Report:
#1526833
Posted Date:
Jun 07 2023
Aimin Ni Ticker scammer fraudster El Monte California
I sold a shuttle pass for EDC Las Vegas 2023 to a guy named Aimin Ni from El Monte, California 91731. His address in El Monte is 4139 Shirley Avenue. After the event, he reported the shuttle pass as invalid to Stubhub in a pathetic attempt to try and scam me. Stubhub finished their ...
Entity
Aimin Ni
Categories: Event tickets, Theater tickets, Ticket Sales, Tickets
7, Report:
#1524065
Posted Date:
Jan 23 2023
Shantal Razban-Nia Attorney Shantal Razban-Nia Shantal Razbannia Deceptive Practices, DISHONEST Attorney, CROOKED Attorney calabassas california
I was a client of Shantal Razban-Nia aka attorney Shantal Razbannia. I will expand on the reason I have put attorney in quotes:
Shantal Razbannia is the daughter of Sina Razban-Nia and Shirley Razban-Nia.
This family often changes the name of their last name from Razbannia to Razban...
Entity
Shantal Razban-Nia
Categories: ATTORNEY
8, Report:
#158111
Posted Date:
Feb 09 2022
Best Of Dance Studio, Miami Dance Machine, And Randy Pittman Drug Adict, Alchoholic, and a huge con-artist, instructors aren't qualified and the owner is a PIG! ripoff Miami Florida
I use to be a student and volunteer at Best od Dance Studio and the Miami Dance Machine which are owned by the same scammer Randy Pittman. He's a Drug Adict, Alchoholic, and he's a perverded person. The guy is troubled mentally and emotionally. Why?
Well for starters two of his ...
Entity
Best Of Dance Studio - Miami Dance Machine - Randy Pittman
Categories: Corrupt Companies
9, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
10, Report:
#1509956
Posted Date:
Jul 14 2021
Phillip Glasser solicitation of unprofitable films and likely securities fraud Franklin TN
Phillip (Phil) Glasser grew up in Los Angeles, Ca, and now resides in Franklin, TN near Nashville. Franklin is a well-known entertainment business enclave. He is married to actress Elise Shirley. More importantly, he is the brother of David Glasser of the Weinstein Company, ...
Entity
Phillip Glasser
Categories: video & film production