91, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
92, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
The Factor Exchange
Categories: Credit & Debt Services
94, Report:
#1519565
Posted Date:
Oct 14 2022
Sydney Private Investigations Private Investigator in Sydney NSW Private Investigator in Sydney NSW Sydney 102/377 Kent St
Sydney Private Investigations are experts in private investigations throughout Sydney and the western Sydney area. We serve private clients and also the legal profession. Services include: Following Cheating Spouses Monitoring Rogue Employees Gathering Photo and Video Evidence Our t...
Entity
Sydney Private Investigations
Categories: Investigation
96, Report:
#1521447
Posted Date:
Sep 26 2022
Bond Investigations said they could track ex son in law for court procedinigs Sheridan Wyoming
We sent Mr Bond $5000 to surveillence our ex son in law for child custody case. We needed him to follow him at night and on week ends because he is an alcoholic and drinks and drives with our grand daughters in the vehicle with him. We wanted him to catch him coming out of bars ...
Entity
Bond Investigations
Categories: Fraud
99, Report:
#1521058
Posted Date:
Sep 15 2022
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Capital One Bank
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
100, Report:
#1520892
Posted Date:
Sep 01 2022
T&T Investigations Kerrie Droban Attorney Kerrie Zhirvago Attorney kdrobanlaw.com Audio of T&T Tammy Hardy with Kerrie Zhivago lawfirm verbally abusive. Phoenix Arizona
Kerrie Zhivago AKA Droban, was appointed to me by Maricopa County Office of Public Defense Services for post-conviction relief. I called her for a week before I heard from her. The communication was deplorable. Ineffective counsel. I was passed off to her assistant, Tammy Hard...
Entity
T&T Investigations
Categories: investigations