143, Report:
#1516299
Posted Date:
Feb 22 2022
QUASAR INTERNATIONAL, LLC ANISH PRADHAN, JULIAN N SMITH, Stole money after lying about investments Austin Texas
This company promises you massive return and DOES not deliver. They are not registered with the SEC and they stole my money. They pretend they know what they are doing with investments and when you call them the declining account they state that they are just managing your accou...
Entity
QUASAR INTERNATIONAL
Categories: Investment Brokers, Investment Structure, Investment Fraud, investment scam
144, Report:
#1516157
Posted Date:
Feb 17 2022
LeadsCampus LLC - Leadscampus.com Here is their other site: OnlineMailCampaign.com After paying them $200 for email sending platform it would not work and they have not honored my request for a refund. Sheridan Wyoming
Over 30-days ago I ordered email services from Leadscampus.com - for email lists and email sending software platform that did not work for me and they didn't correct the problem with their platform.
After paying them $200 for email sending platform it would not work and they have no...
Entity
LeadsCampus - Leadscampus.com
Categories: email marketing
145, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
146, Report:
#1515765
Posted Date:
Feb 04 2022
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922 maybe agent or fake agent fot DHHS lost $8000 to DHHS Micheal Smith to recieve DHHS package?
My old friend Frank Halm told me to text message this phone # 1-347-470-7922 to recieve Department of Health and Services package ($$$). So I text them and Micheal Smith asked me snap copy of my driver licensce, social security card and name of my bank but did not give him my accoun...
Entity
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922
Categories: Scam artist
147, Report:
#890458
Posted Date:
Feb 03 2022
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
On May 11th around 9:30 PM my neighbors Chaz and Ashley Hawthorne who are Wells Fargo Mangers at the local branches were Ashley works at the Columbus Crossing in Columbus Georgia. I believe Chase works at the Smith Station Alabama branch. We had a incident wit...
Entity
Wells Fargo
Categories: Rotten Neighbors
148, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Eric Lenze
Categories: Corporate Fraud
149, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
150, Report:
#1514415
Posted Date:
Jan 15 2022
Warkatt Construction LLC Tony Smith remodel shower with tile yoe PA
The end result of the install is the shower leaks into the kitchen. some due to unfinished work, and the overall job looks horrible. This man had done work for me the week before and did a great job painting the kitchen. He misrepresented himself when he said he could rip out my old...
Entity
Warkatt Construction
Categories: Building Contractors, Carpet & Tile Installers