111, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
113, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
115, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
116, Report:
#1526128
Posted Date:
May 03 2023
Social Security Administration Lawton, Oklahoma Lawton Social Security Administration THEY ARE RUDE, AND TREAT PEOPLE LIKE CATTLE WHEN THEY WALK IN THE DOOR! THEN WHEN THEY CALL YOUR NUMBER, THEY TREAT YOU LIKE YOU'RE IN PRISON! THEY ARENT THERE TO HELP ANYBODY, THEY PLAY MIND GAMES WITH PEOPLE!! Lawton Oklahoma
I called the Social Security Administration about getting a new social security number because my wallet was stolen. Over the phone they sounded helpful and acted like they were gonna help me. I drove 63 miles to Lawton, Oklahoma. I walked in and a security officer walked up and tol...
Entity
Social Security Administration Lawton, Oklahoma
Categories: Government Services, Government Stupidity, Government harassment
117, Report:
#1525933
Posted Date:
Apr 24 2023
Homes for Heroes Affiliate Loan Officer - Lender Membership for $175 a month produces no internet leads! Minneapolis Minnesota
Opportunity for Loan Officers to join their membership as an affiliate for $175 a month to gain a zip code territory, in exchange for leads they produce from internet website. The problem comes from never receiving leads, as they aren't evidently advertising online enough to produce...
Entity
Homes for Heroes
Categories: Scam
118, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Naval Discharge Review Board
Categories: United States Military
119, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation