131, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
132, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
135, Report:
#1526162
Posted Date:
May 04 2023
Catherine O'Hagan Wolfe Corrupt Law Clerk Serving The Billionaire Oligarchs, Not Justice New York New York
Yes, Chief Law Clerk Catherine O’Hagan Wolfe serves the Oligarchy, not Justice.
And since she has been there in her position forever, she has more power and lords it over the siting judges in the U.S. Court of Appeals for the Second Circuit, as well as over the weasels in the Sout...
Entity
Catherine O'Hagan Wolfe
Categories: Corrupt Companies, Government Corruption, Corrupt Individual, Court Corruption
136, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
137, Report:
#1525894
Posted Date:
Apr 22 2023
Western Flyer Express Western Flyer Xpress Moved me from Kansas City MO to fire me 2 years later without cause oklahoma city oklahoma
Left a great company (Butler Transport) thinking western flyer express had a better opportunity for growth. I was very wrong. I was a planner, but western flyer express thought I would be better at inside sales. Reason being they are running out of customer freight and need br...
Entity
Western Flyer Express
Categories: freight forwarding, logistics, cargo
138, Report:
#1525853
Posted Date:
Apr 20 2023
yebisu shipping Are sold on legit auction site. The seller and storage transport are fake. I sent initial deposit by wire transfer. Then they went dark. Seattle Washington
This is a wire transfer fraud which is now with the FBI. I lost $5000. yebisushipping.com Is the fake and company.
Entity
yebisu shipping
Categories: auction, Auto Storage, Auto Transport, Auto Transport Lead Provider, Car sales, Fraud
139, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
ishiptransport
Categories: Auto Transport, Transportation