101, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
102, Report:
#1532850
Posted Date:
Jun 06 2024
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
DO NOT FALL FOR CHRIS SCAMS, THERE ARE MANY RED FLAGS!-No Post Engagements -Promises A Refund if he Loses the Money-Saying 100% Guarantee ProfitsI sent in my account details.He blew the account within 3 minutes.I reached out to him immediately asking about the profit guarantee and ...
Entity
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY)
Categories: Trading, Finance, Trading services
103, Report:
#1532818
Posted Date:
Jun 04 2024
NORD VPN Signed up for one month, but unknown to me they moved me to AUTO RENEWAL without my permission! and refused to refund the last 4 months of service that I did not use. Internet
NORD VPN is a Criminal Corporation stationed in PANAMA! They go by different names depending on what part of the world you are in, AKA SHELL ACCOUNTS! The FBI Should be doing its JOB and stopping International CRIMINALS like NORD VPN! I only signed up for a month of service,...
Entity
Nord VPN
Categories: Computer security services
104, Report:
#1532755
Posted Date:
May 30 2024
Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California
Firstly, I must say that the individuals I've dealt with are the most unprofessional and rudest I've encountered in my decade-long industry experience. With over 40 years in business and currently consulting for various clients, I reached out to inquire why my client's ACH withdr...
Entity
Coconut Funding
Categories: deceitful, Over all ripoff, Fake scam reviews
106, Report:
#1532708
Posted Date:
May 26 2024
Timothy Holmes aka Rockdale Const Rockdale Construction Ripped me off for siding and framing work
Timothy Holmes is a maniac who is a convicted felon for weapons charges. He will not accept responsibility for any work he does and simply threatens people, as evinced online with other reviews of Rockdale Construction.
Entity
Timothy Holmes aka Rockdale Const
Categories: Construction
107, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
108, Report:
#1532688
Posted Date:
May 23 2024
Alexandra Nazarian aka Yaya Alexandra, I was scammed by Alexandra Nazarian who sold my girlfriend and I fake spirituality for years Houston, Texas
My girlfriend and I have been involved with Alexandra Nazarian for several years, purchasing various spiritual products and services from her . Unfortunately , our experience has been nothing short of a nightmare . We feel it it important to share our story to warn other about her u...
Entity
Alexandra Nazarian
Categories: meditation, spirituality, law of attraction
109, Report:
#1532692
Posted Date:
May 23 2024
Castelo Portrait Art Maria Sampaio You have won Scam Targeting Disabled and Children. Hollywood, South Carolina
This is not a business, it is a scam. After you enter for a chance to win a free portrait session, you will be contacted by someone telling you that you have won. Everyone gets the call, there are no winners. They will then tell you that they need a $200 refundable deposit to book t...
Entity
Castelo Portrait Art
Categories: Scam, Scammer, Advance Fee Scam, Scam Website, B2B Work For Hire scam, JOB Scam
110, Report:
#1532532
Posted Date:
May 23 2024
Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California
Beware!
Warning! Crime Alert:
Local criminal and con artist by name of Emily Gabay.
Emily Gabay currently lives in Woodland Hills, California at: 23014 Dolorosa Street in Woodland Hills, CA.
Emily Gabay was born in 1987. She is married to criminal Yosi Gabay. They have 2...
Entity
Emily Gabay
Categories: Con Artists