91, 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
92, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
93, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
94, Report:
#1515400
Posted Date:
Mar 07 2022
FHF, LLC Ron Friedson Damaged and altered the integrity of two custom County Stabilizer saddles Westport CT
I am writing today in hopes you can help me recover the funds that I paid Ron Friedson of AllSaddles.com. I contracted with him to repair two of my saddles. Instead of fixing them, he has irreparably damaged both. Although his website claims he stands behind his work that is not eve...
Entity
FHF, LLC Ron Friedson
Categories: Saddles
95, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
96, Report:
#1516214
Posted Date:
Feb 19 2022
Angi Home adviser They generate lead for contractors for work. They send you a bunch of bogus leads they don’t qualify you can’t get credit and they keep on billing you. Just a rip off New Fairfield CT
Try to bill you with every lead even if it doesn't work in your category. When you try to get an invoice for the amount they're charging you they make it the hardest they can they don't give you the lead money back. And they take it directly out of your account anytime they want the...
Entity
Angi
Categories: Fraud
97, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
98, Report:
#1515583
Posted Date:
Jan 28 2022
ELITE SECURITY AND RECOVERY SERVICES INC. VERNON, CT WILL TAKE YOUR MONEY AND LEAVE YOU WITH NOTHING VERNON CONNECTICUT
AVOID ELITE SECURITY AND RECOVERY SERVICES AT 19 GRAND AVE VERNON, CT 06066! JOHN CAVANAUGH WILL TAKE YOUR MONEY, NEVER PROVIDE SERVICES AND THREATEN YOU IF YOU DEMAND A REFUND.
Entity
ELITE SECURITY AND RECOVERY SERVICES
Categories: General retail
99, Report:
#1515404
Posted Date:
Jan 21 2022
Win Win Equipment Win Win Equipment 1750 Armitage Ct, Addison, IL 60101 Misrepresenting Scissors Lifts addison il
I bought a scissor lift that Tyler Scigouski dba Win WIn had offered on Ebay. I talked with Tyler and George at Winwin equipment about the lift before buying it. They told me it had low hours, was in great condition, that they had completely inspected it, that it was there in there ...
Entity
Win Win Equipment
Categories: Used Cars Sales