131, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
135, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services
138, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
AWC Management LLC, Natasha Webb Raines
Categories: Apartment rentals
139, Report:
#1532784
Posted Date:
Jun 01 2024
Carls Jr Sdc Restaurants LLC Cw Strong Brian Cassidy Cody Wong Discrimination Against HIV Positive Employees Southern California, California
My friend was forced to resign after revealing their hiv status. Friend was out of work due to covid related issues. Once returned to work was only scheduled for 4 hours per week.
The manager hired 2 more employees to replace them and then told them to train the 2 new employe...
Entity
Carls Jr
Categories: Fast Food Restaurants, Employment, Employers
140, Report:
#1532778
Posted Date:
Jun 01 2024
David Flake at the Tiny House Company Inc took our money ($65k) and refused to give us a home or refund Vista, California
David Flake at the Tiny House Company took our money ($65k) to build a tiny home. His business partner then called us to inform us that David is embezzling all the clients' money and sent us copies of the bank statements to prove it. We immediately called David, but he didn’t answ...
Entity
Tiny House Company Inc
Categories: Construction Fraud