92, Report:
#1530150
Posted Date:
Dec 11 2023
Patricia J. Fleck P.J. Fleck Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number. Columbus IN
Recurring debit card charge. I have to contest the charge, cancel my debit card, wait 2 weeks to get another one, and they do it again using the new debit card number.
I have never had any contact with this company. I need to BLOCK them from continuing to do this.
Is ther...
Entity
Patricia J. Fleck
Categories: debit card unauthorized charges
93, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
95, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
96, Report:
#1530023
Posted Date:
Dec 04 2023
Eileen Ganong She is sick and twisted, doesn't have common sense
OMG I had the misfortune of meeting this woman at a University I attended. She made an assumption that I had the hots for a fat, sick Guatemalan that was harassing me just by the mere mention of the class we had attended. I was engaged to be married at the time and spoke...
Entity
Eileen Ganong
Categories: College & University
97, Report:
#1529937
Posted Date:
Nov 27 2023
Azalea Aviation, LLC. Failed to deliver paid engine parts Quitman GA
In late May 2022, I contacted Mr. William Clapp at Azalea Aviation, LLC (herein referred to as Azalea or he as its LLC manager) to support the purchase of one of his 120-horsepower Spyder aircraft engines for my Zenith 601 airplane. He originally sold it to a gentleman named Mark in...
Entity
Azalea Aviation, LLC.
Categories: Over all ripoff, Remanufactured Engines, Theft, AIRCRAFT PARTS
98, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft
99, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud