101, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
103, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity
105, Report:
#1516435
Posted Date:
Feb 28 2022
University of Miami Health System UHealth Fraudulently billed after an advertised screening procedure that was fully paid at appointment. Coral Gables Florida
My spouse and I both underwent a routine screening procedure at UHealth's Lennar Foundation Medical Center which they'd advertised for a cash price. We paid the fully agreed price before the procedure and a promise our insurance would not be billed. Two weeks afterward we both recei...
Entity
University of Miami Health System
Categories: Healthcare Centers, healthcare
106, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
107, Report:
#1515486
Posted Date:
Jan 25 2022
Jay Folse of Bluefield, West Virginia - Real Estate Auctioneer Jayman Misrepresentation of a Property Condition Bluefield WV
I purchased a home from Jay Folse which was advertised as a solid home with need of updates for move in on an auction site. I had no reason to disbelieve Jay, solid means to me solid. I had contractors in place to put on a new roof and windows and siding and even located a property ...
Entity
Jay Folse Real Estate Auctioneer
Categories: Real Estate
109, Report:
#1515427
Posted Date:
Jan 22 2022
The Animal foundation-TAP This counselor at the Shelter acted like a gestapo! Las Vegas Nevada
I forgot to get her name yesterday, but it can be tracked down. When I called today, her co-workers refused to give me her name. I want everyone to know that they will have an extremely long wait time once you are there. Your telephone calls will be put into a cue when you call them...
Entity
The Animal foundation-TAP
Categories: Con Artists
110, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies