121, Report:
#1520794
Posted Date:
Aug 28 2022
Lance Royals My neighbors criminally trespassed onto my property, installed listening devices, and dangerous instruments on my home. This equipment cause severe pain and destroyed my home. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Lance Royals
Categories: Law Enforcement
122, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
123, 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
124, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
125, Report:
#1520079
Posted Date:
Jul 28 2022
Matson Kelley Fredrick Matson Kelley, Matson Fredrick Kelley Matson Kelley, misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Matson Fredrick Kelley and his Mentor Chief Judge Joseph Cardoza have abused their powers invested in them for personal gain. Wailuku Maui, HI.
https://www.mauiexposed.com/
Journalists, advocates, court clerks, etc.
Do you wish to be the next famous advocate like Erin Brockovich?
Or perhaps earn the Pulitzer Prizes in Journalism by exposing this corrupt and documented crime?
Click the link and read.
Note, one would need...
Entity
Matson Kelley
Categories: Attorney, lawyer, Lawyer complaint
126, Report:
#1519496
Posted Date:
Jul 03 2022
Soussan Tabari defrauded taxpayers of 30 million dollars Toronto Ontario
Soussan Tahari is the Ontario Deputy Minister responsible for the defrauding of Ontario Taxpayers by as much as $30 million dollars.
Sanjay Madan, A senior provincial employee alleged to have embezzled at least $11 million from the Ontario government is now accused of kickbacks in ...
Entity
Soussan Tabari
Categories: Government Corruption
127, Report:
#1519417
Posted Date:
Jun 30 2022
National Floors Direct Stole my cash and didnot do work Pompano Beach Florida
Contracted this company to remove tile bathroom floor and sub floor and replace it with a new sub floor and vinyl flooring. When installer arrived he said to first pay him the balance in cash or certified check before he began the work. I told him the balance was financed. He cal...
Entity
National Floors Direct
Categories: Flooring
128, Report:
#1519120
Posted Date:
Jun 15 2022
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Unscrupulous Bank Institution!! TX and Mi
Comercia Bank//Direct Express Connection The person named Below : Donna Williams VP : Has not acted in any ethical Manner to resolve my issue or any issue! The Banks listed, Comercia Bank and Direct Express are not True Banks! Theses Pseudo Banks have one incoming line, no email cor...
Entity
Comercia Bank/ Direct Express
Categories: Banks
129, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
