101, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
102, Report:
#1523119
Posted Date:
Dec 09 2022
1Password Jeff Shiner CEO Jeanne Guzman HR-Financial Assuming the best contacts. Bill and charge me for something I didn't want to order. Toronto Ontario
Heads up warning for people wanting to look into purchasing a Password Program. I did a trial version of the 1Password Program and ended up billed for something I decided not to purchase. There's a lot of good programs out there, and I'm not saying that this is not a good program....
Entity
1Password
Categories: Computer Software, E-mail desktop client software, Software, software services
103, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
General corporate Service
Categories: Financial Fraud, Financial planning, Fraud
104, Report:
#1523094
Posted Date:
Dec 08 2022
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY Kenneth V Mills, Judge Patricia Cosgrove, Emily McNeeley poor black man has been thrown under the bus and screwed out of his union pension by someone that initially was supposed to be his attorney that he trusted. That had a fiduciary responsibility to protect him under the law. Cleveland Ohio
After nine people died that were denied basic human services like medical care and food (according to the Judge PATRICIA COSGROVE a visiting Judge that specializes in handling cases as they relate to law enforcement in Ohio), Kenneth V Mills received 3 sentences of just 90 days ea...
Entity
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY
Categories: Attorneys General, Judge, Legal, Police, Politicians
105, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
106, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
107, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
108, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers
109, Report:
#1520188
Posted Date:
Nov 23 2022
Orange County Power Authority - Mike Carroll - City of Irvine OCPA Michael Carroll Ryan Baron Farrah Khan Mike Posey Brian Probolsky Tiffany Law Renewable energy and lower costs than SCE is a lie Irvine, Huntington Beach, Fullerton, Buena Park, Orange, Orange County California
This is a warning to all businesses and residents in Huntington Beach, Irvine, Fullerton, and Buena Park.
You are going to be AUTOMATICALLY removed from Southern California Edison and placed into a Community Choice Energy program. The Orange County Power Authority, a non-profit set...
Entity
Orange County Power Authority - Mike Carroll
Categories: Energy Investments, Solar Energy, Renewable Energy
110, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers