111, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
Categories: mortgage fraud
112, Report:
#1490692
Posted Date:
Jan 22 2020
Lurie Fine Art Gallery -Craig Lurie and Scot Lurie Scot,Craig Twins They Scam art collectors and artist alike they sell fakes and tell buyers they're real they also take works from artist sell them and not paid the artist the agreed prices just want to expose their practices and not let them get away with this anymore in Boca Raton florida
My Name is Al Ache Latorre I've been and artist all my life and i've shown in many galleries and museums and never had a situtation quite like the one at the (lurie fine art gallery) they have scammed so many people in the short time i've around them.
1st. ...
Entity
Categories: art gallery
113, Report:
#1043268
Posted Date:
Jan 14 2020
Federated Payments - Federated Payment Systems Federated Payment Systems, Federated Payments, FPS, OnePay, National Debit Card Network, MSI Canada, Federated Payments Canada, Wholesale Merchant Services, U.S. Bankcard Center Federated Payments - Federated Payment Systems - you decide Melville, New York
http://gofederated.com/
They always say its you. But whats always the common denominator? They are
When an employee almost dies after being found the next morning, blood soaked in an elevator, after using drugs and alcohol in the Melville office with Scott Avery afterhours, you mu...
Entity
Categories: Credit Card Processing (ACH) Companies
114, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
115, Report:
#1145739
Posted Date:
Dec 17 2019
US INVEST SCAM and RIPOFF STAY AWAY
All I can say about this company is STAY AWAY. This boiler room of a company is going to get shut down any day now. I fell for the well scripted lies of a Mr. Daniel Montano their Head of Sales. I paid 995 dollars for a membership to get access to their exclusive properties and thei...
Entity
Categories: Slandering of employee
116, Report:
#1488361
Posted Date:
Dec 12 2019
Midwest Auction Galleries in in Oxford, Michigan Midwest Auction Galleries in in Oxford, Michigan 925 North Lapeer Road Oxford, Michigan USA SCAME - Fake Reproduction Copy QIANLONG VASE SOLD FOR $14,160 USD ! Michigan Michigan
On July 17 2011 - Midwest auction Galleries Fraud/Scame my Thai Wife , Copy/Fake Qianlong Revolving Vase for $14,160.00 USD Through the online Liveauctioners Website.
MR: Jim Amato President of Midwest Auction has sold a Fake Qianlong vase as a 20th Century or earlier for $14,16...
Entity
Categories: Auction / Liquidators
117, Report:
#1488360
Posted Date:
Nov 29 2019
Swift Transportation (Gary Indiana) Negligent , fraudulent, innocent misrepresentation Gary Indiana
I want to bring to light what took place while I and 2 other of my classmates went through while trying to honor our 6000.00 contract with Swift. Many lies was told. My classmate Shomonique and I was going to team. She was told by Swift recruiters, she would make $900 and up and hav...
Entity
Categories: Truck driver
118, Report:
#854143
Posted Date:
Nov 25 2019
Phil Cannella First Senior Financial Group Do not do business with Phil Cannela King of Prussia, Pennsylvania
I have known Phil Cannella since well before he started the Crash Proof Retirement Show. Based on that knowledge here is how you can tell if Phil is lying: watch his lips, if they're moving he's lying. The sword of truth. Almost everything the man says is an exaggeration or an outri...
Entity
Categories: Financial Services
119, Report:
#1487656
Posted Date:
Nov 12 2019
Appu Classic No.1 Thief and Robber Vinothkumar cheated Rs. 25,000 from me without placing me in Mindtree Dindigul Tamil Nadu
Hi Rajan,
I am Vignesh (6385334943) from Pondicherry. Your son Vinothkumar cheated Rs. 25,000 from me by playing a drama, and by telling a lot of lies to me. Similarly, he has cheated many people, and played with their life.
Please ask your son to transfer my remaining amount of Rs....
Entity
Categories: JOB Scam
120, Report:
#1486882
Posted Date:
Oct 26 2019
ANIMAL HOSPITAL OF LAVEEN DANIELLE SIMONS, LLVAL LLC, MICHIGAN FOREIGN LLC DANIELLE SIMONS RUSHES TO EUTHANIZE PERFECTLY HEALTHY DOG- Laveen ARIZONA
Writing this for my friend who brought their family dog to this pet hospital October 18, 2019. Dog had a 104 temp, pet owner thought dog should be checked out, this pet hospital not the dog's primary vet clinic.
Pet owner used this pet hospital before under different ownership in 20...
Entity
Categories: pet health