102, Report:
#1463588
Posted Date:
Oct 08 2018
Corruption and Incompetence at The Arizona Board of Pharmacy Phoenix Arizona
If you know anything about the Arizona Board of Pharmacy, you already know what kind of incompetent, IDIOTIC jerks they are, especially since their new director Pharmacist Kamlesh Gandhi, PharmD took over. Board members haven’t worked in a pharmacy in decades, yet they sit on thei...
Entity
The Arizona Board of Pharmacy
Categories: Pharmacies, State Government
103, Report:
#1463805
Posted Date:
Oct 08 2018
Jason Hahn Hahn and Bevan investigations Jason Hahn and Charles Bevan are part of the corrupt Padda - Ro conspiracy. Corruption Ro Padda Hahn Frayn Nationwide
Truth is about to be exposed!*It looks like This isn’t Hahn’s only corrupt case. There’s Friedman and now Bouari - maybe more. We got word a couple of days ago there’s a much deeper” investigation into this corrupt ex metro cop who now works for Paul Padda law or Paul Padd...
Entity
Jason Hahn Hahn and Bevan investigations
Categories: Fraud
104, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Magnum Realty Group Inc
Categories: Timeshare
106, Report:
#1461931
Posted Date:
Sep 22 2018
penfed Fraud Account Use Fraud Alexandria Virginia
April 8, 2018 I went to Penfed CU at ft. Belvoir to cash a refund check from Sprint and to get into my account. I was asked by teller to fill out slip and I told him to fill it out as I attempted to get into my account that I was locked out of. The teller told me he was sending me a...
Entity
penfed
Categories: Banking
107, Report:
#1461517
Posted Date:
Sep 19 2018
amm industries clinton waler and dennis willis withheld raise ,used racial comments used scare tacits
I begin working for abm in nov 2016 and was working as an school custodain in mid dec when the night lead quit without notice. i started working both my area and night leads duties as well with the help of another co worker. for three months i did both areas seen to the other worker...
Entity
amm industries
Categories: Non Payment for Work Performed
108, Report:
#1309828
Posted Date:
Sep 15 2018
Walmart.com, Sarah L. Ft Worth, TX and Amy Ft Worth Walkmart.com has Security and Support Failures 702 SW 8th St, Bentonville, AR 72716 AR
Walmart.com has Security and Support FailuresRelease: 06/07/2016 San Antonio, TexasSummary: Walmart.com has alarming security issues and support failures as outlined below.On Jun 3, 2016 I noticed an invalid charge on my USBank Visa card. It was a charge for $998.91 on 04/27/2016. I...
Entity
Walmart.com
Categories: Credit Card Fraud
109, Report:
#1460208
Posted Date:
Sep 10 2018
Jason Hahn and Charles Bevan Hahn and Bevan investigations Corruption lawsuits exposed Las Vegas
The Intercept released its article love and loathing in Las Vegas” Exposing the corruption involving several people such as Paul Padda Charles Ro Dennis Lao Dean Phillips but including Jason Hahn and Charles Bevan. These two corrupted ex law enforcement individuals planted a snitc...
Entity
Jason Hahn and Charles Bevan
Categories: Fraud
110, Report:
#1460079
Posted Date:
Sep 08 2018
Florida Eagle Investments, LLC Dennis Maxwell Shannon Saracinaj FRAUD/SCAMMER Hudson Florida
Dennis and Shannon claim to strive for win/win resolutions, however they lack integrity and engage in predatory practices. They fail to disclose major issues with properties and when problems reveal themselves they hide behind a triple net lease agreement instead of working out an ...
Entity
Florida Eagle Investments, LLC
Categories: Mortgage Brokers