121, Report:
#1502508
Posted Date:
Dec 03 2020
Brett Westfield Committed Wire Fraud via Facebook Bucyrus ohio
Guy advertised on FB, used copied photo off IMG ED, had payment sent via FB Pay via Pay Pal. Disappeared after receiving the funds. Phone number is bogus. Stole $300 and suspect he is a criminal in the Mansfield PD. Age is 28.
Entity
Brett Westfield
Categories: Fraud
122, Report:
#1502165
Posted Date:
Nov 23 2020
Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse + ATTY. & WITNESS; JEFF MOUCH REPRESENTING A My ProSe Litigants U.S.Constutitional Civil Rights Violatedby Judge & Atty W/No Legal Plaintiff.No legal hearings /(5+) Witnesses & All Def.s Evidence BROOKSVILLE FLORIDA
1).I, Margetta Langlois pro.se' was Never Served w/in 120 Days by Atty. (see Docket 19000632CCAXMX ) case should have been Dismissed by Law but Instead Judge Kristi He...
Entity
Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse +
Categories: ATTORNEY, warranty, RIP-OFF, Auto Loan Financing, Discrimination, Loan officer
124, Report:
#1501600
Posted Date:
Nov 04 2020
Inspire Energy They said they were Com Ed Supply They tried to switch me from my current energy supplier to Inspire Energy at a higher rate Illinois
I was called by Caller ID 800-334-7661 which is Com Ed's number, they said they were from Com Ed Supply and the girls name was Shirley Brown. They then tried to get me to sign up with the 8.49/ KWhr whem my rate is already at 6.49 but they said they remove the Delivery charges fro...
Entity
Inspire Energy
Categories: email and phone scam
125, Report:
#1501389
Posted Date:
Oct 29 2020
T G A Management & Investment - Discriminatory Fair Housing Violators - STAY AWAY! Los Angeles CA
STAY AWAY FROM THESE DISRESPECTFUL IDIOTS! This is a horrible company with unprofessional morons running it. Be prepared to have poor communication, be lied to, and disrespected. I urge you to go look at the yelp reviews as well. One person after the other talks about their horrible...
Entity
T G A Management & Investment
Categories: Apartment, Apartment rental fraud, Apartment rentals
126, Report:
#1500986
Posted Date:
Oct 17 2020
Savio Dmello James Savio Dmello, aka James called me to sell some ED meds but promptly took my money and ripped me off.
Savio Dmello called to indicate he could supply ED meds from Global Pharmacy. I had bought ED meds from Global Pharmacy previously and they were legit. Found out later that Global Pharmacy went out of business several years ago so Savio Dmello was just a scammer. Fell for his prop...
Entity
Savio Dmello
Categories: Pharmacies Online
127, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
128, Report:
#1500474
Posted Date:
Oct 03 2020
Ed Novel Jewelry Design AMERICAN GEMOLOGICAL ASSOCIATION GAVE FAKE GEM REPORT, GAVE ME A GRADE OF DIAMONDS THAT IS NOT WHAT I ASKED FOR, LOWER QUALITY Los Angeles California
Edwin Novel Yes they are crooks I agree with you I believe they are using a fake gem lab called American gemological authority. I went onto that website and it is always down. Claiming for maintenance purposes. There is no physical address or telephone number or anything on Google a...
Entity
Ed Novel Jewelry Design
Categories: Jewelers, Jewelry Stores
129, Report:
#1500385
Posted Date:
Sep 30 2020
Intelli-heart Services Inc Vanessa Parsons, Daniel Weisberg, pays employees and sales people late, bounces checks, and tells blatant falsehoods to Veteran Affair officials and endangers lives Los Angeles CA
The subjects run, manage, and/or ARE a heart monitoring company that services our vulnerable veterans (lord help them!) Two complaints were filed in state and federal courts regarding these scum bags as shown on the google links:
https://drive.google.com/file/d/1lu8gO6K-o6AxNLKF...
Entity
Intelli-heart Services Inc
Categories: ponzi scam, RIP-OFF, Hospitals, Veteran's Administration, Hospital THEFT, Ripoff
130, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies