111, Report:
#1513466
Posted Date:
Sep 16 2022
Gyles Lawrence Kekamilii Lewis Lawrence Gyles Lawrence is a thief, a liar and steals from his employer Las Vegas Nevada
(SEE PICTURES ATTACHED:)
This creep Lawrence, who lives in Las Vegas, Nevada on Kearny Street is just a common thief. He steals from his employer, the City of Vegas, and sells the discharged garbage on FACEBOOK MARKETPLACE and other online places.
He sold us an engine he pur...
Entity
Gyles Lawrence
Categories: Fraud, Over all ripoff, Remanufactured Engines, Theft
112, Report:
#1521152
Posted Date:
Sep 14 2022
Karen Edinbyrd Coordinator and Regal Medical Group Karen Edinbyrd, Jackie Mata Karen Edinbyrd Tried to Kill my Husband forcing him into an Institution Against Human Will Orange Ca
Committee of 300 consists of all Banks, Insurance, Corporations and Politics filled with lies deception and pure fucken GREED and this shit company LA Care is just another crap corporation who has nothing but the worst intentions for patients. Especially Medi-Cal being the worst sta...
Entity
Karen Edinbyrd Coordinator and Regal Medical Group
Categories: Medical Care, Medical insurance, Medical office, Medical Personnel
113, Report:
#1521133
Posted Date:
Sep 13 2022
American Professional Institute Helms College Scammed everyone Macon Georgia
I attended API in 2012 for the Medical Billing and Coding program. When I first signed up fo the program, we had an option to have our student refund deposited into our banks, that never happened. I attended for 8 months, then I went out to do my clinicals at a local private owned h...
Entity
American Professional Institute
Categories: private college scam
114, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
115, Report:
#1511661
Posted Date:
Sep 07 2022
Publicly Held Banking System/Wall Street Banks Fraud/Corruption/Deception/Manipulation
NATIONWIDE ALERT: The publicly held banks in America, Wall Streets banks, have destroyed millions upon millions of innocent people’s lives in America. The US government continues to allow these banks to financially injure innocent Americans and even bails-out these corrupt banks w...
Entity
Publicly Held Banking System/Wall Street Banks
Categories: Banks
116, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam
117, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
118, Report:
#1520640
Posted Date:
Aug 21 2022
DISCOVER FINANCIAL SERVICES DISCOVER FINANCIAL SERVICES, DISCOVER CARD, DISCOVER BANK, Refused to assist me with signing in to my dashboard, three hours on the telephone GREENWOOD DELAWARE
Discover Financial Services is a company that has been around for decades before it made a website. When I opened accounts at Discover, their website was functional. Now it is not.
I must close my accounts at Discover because I am unable to sign into my dashboard successfully withou...
Entity
DISCOVER FINANCIAL SERVICES
Categories: Financial Services
119, Report:
#1520596
Posted Date:
Aug 19 2022
Paypal Is stealing from us using the wrong preferred payment method San Jose California
I used my paypal account because I was having issues with fraud so I placed my American Express as my preferred payment method, without my consent or knowledge paypal started withdrawing my money out of my account instead of using the check marked preferred payment method. They crea...
Entity
Paypal
Categories: Banking, Banking Fraud