92, Report:
#1530100
Posted Date:
Dec 09 2023
Reckless Driving of Staff Member
Employee Driving Recklessly!
On the morning of November 28th one of their staff members who was driving a Honda CR-V was driving recklessly and almost crashed into my car, in the car was my wife and my 2 year old son. Needless to say how dangerous this could have been. I tried to g...
Entity
Plaza Auto Mall
Categories: Auto Dealers
93, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
fAY sERVICING
Categories: Home Mortgage
94, Report:
#1529876
Posted Date:
Nov 24 2023
Jennifer Loyola Jennifer Loyola is a Thief and Fraud Toronto Ontario
Jennifer Loyola is the director of the Guerlain Spa, and instead of working, she steals anything she can get her hands on. She thinks she runs the place, so she steals Guerlain products, money, and the tips from the staff. She made a pathetic attempt at becoming a singer, but since ...
Entity
Jennifer Loyola
Categories: Thief, Fraudster/thief
95, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
96, Report:
#1529580
Posted Date:
Nov 05 2023
Autism Services/Mental Health: Forward B&MH Insurance Fraud Fresno CA
These folks are rip-off artist, they keep charging my insurance for visits I did not go to. I left on vacation, come back and have four bills for services I never went to or used. I call and leave messages, no one returns my call. I was asked by the insurance who the doctor be...
Entity
Autism Services/Mental Health: Forward B&MH
Categories: Medical
98, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY
99, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
100, Report:
#1529296
Posted Date:
Oct 18 2023
Marc Platt Productions Marc Platt the sociopath. #Platting - to criminally harass and exploit interns only to steal from their staff and give to nepo babies while encouraging interns to kill themselves and send private investigators like Avi Korein to harass anyone for coming forward. Universal City California
Discrimination, exploitation, Conspiracy to commit fraud, wire fraud, cover up harassment, criminal harassment, quid pro quo harassment, grooming,, bribery, false report, stalking, (including cyber-stalking) racketeering, discrimination...To name a few. And then use Amanda Fry at NB...
Entity
Marc Platt Productions
Categories: Report Hacking & fraud/scamming, Fraud