111, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
112, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Categories: Time Share
114, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Categories: Banking
115, Report:
#1515101
Posted Date:
Jan 10 2022
Judge Brian Mc. Guffin IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA Court of Common Pleas in Bucks County Justice Center Judge Brian Mc. Guffin is disregarding principal cases and case-laws using his opinion. Doylestown, Bucks County PENNSYLVANIA
FILED IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA CIVIL ACTION – LAW 2021 -04674
To Judge Brian Mc. Guffin in reference to the ORDER and DECREE Dated December 4, 2022, which should be December 4, 2021, received on January 3, 2022. (Postmarked December 30, 2021) (Fi...
Entity
Categories: Judge
116, Report:
#1514843
Posted Date:
Jan 01 2022
American School Bangkok Lakhana Tavedikul This school often fails to meet its responsibility to pay severance pay to foreign workers. Bangkok Bangkok
Any teachers looking for employment will do themselves a huge favor by not taking any job at this school. Any parents looking for a school for their kids, especially those in middle or high school would do well to avoid this school completely. The school has very high turnover a...
Entity
Categories: Employment
117, Report:
#1514639
Posted Date:
Dec 23 2021
Bluegreen Vacation Resorts The sales representatives sold us something we didn't get in return Florida Boca Raton
After purchasing into this timeshare, Yes, Bluegreen Vacations is a timeshare. We realized how much they misrepresented what they were selling. They made it sound like we could go anywhere at any time. We weren’t able to travel to places we really wanted, it was always somethin...
Entity
Categories: Timeshare, Timeshare scams, Timeshare ripoffs, Timeshare Sales, Travel Agencies, Travel Agents
118, Report:
#1514337
Posted Date:
Dec 10 2021
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs - even during covid and the worst of it has been more than stressful. Stressful is an understatement. I will...
Entity
Categories: Banking, Online banking, Banking - Credit Cards
120, Report:
#1512497
Posted Date:
Dec 07 2021
Valeriya Agupov/RussianCupid.com/Mamba.ru Lera Asked for money for flight and sad story about grandmother being sick with COVID Luhansk
I never send any money to this person but would like her to be reported as a scammer operating out of Luhansk and Rostov-on-don Russia. I found out she was married from her instagram page @lerunya.a. This person is using same stories as other scammers......She is a doctor, parents...
Entity
Categories: Online dating