141, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
144, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
145, Report:
#1515298
Posted Date:
Apr 04 2022
commercial insurance broker Commercial Insurance Broker - Home Commercial Insurance Broker - Home Des Plaines, IL USA
Commercial insurance has become more of a necessity than an option with the growing risks that could arise in business.Commercial Insurance Broker - HomeCommercial insurance has become more of a necessity than an option with the growing risks that could arise in business.Commercial ...
Entity
commercial insurance broker
Categories: insurance, Business Review
147, Report:
#1517375
Posted Date:
Apr 03 2022
Clincard Bancorp Corrupt debit card company with Merck clinical Trials King of Prussia Pennsylvania
Merck clinical Trials issues Clincard debit cards. I used this card at five different Hilton Hotel properties. I was told I would have to pay an additional deposit of $75.00 each night, and it would be refunded 3 to 5 business days. It never was. The hotel general managers said they...
Entity
Clincard
Categories: advertising scam, E- Commerce Scam, Ecommerce scam, Loan scam, Rebate Scam
149, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
150, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers