151, Report:
#1498584
Posted Date:
Aug 09 2020
Artesia Springs LLC artesiasprings.com Rudy Ramon Patty Ramon SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka artesiasprings.com, (8130 INTERCHANGE PARKWAY, , TX 78218, 210-637-5554) Is One Of The Largest Scams Of The Bottled Water Industry Claiming His Source To Be An Artesian Springs Well...A BOLD FACED LIE! San Antonio Texas
https://texasvagabondmuses.blogspot.com/2020/08/scam-fraud-alert-rudy-ramon-patty-ramon_9.html
SCAM & FRAUD ALERT: Rudy Ramon, Patty Ramon, et al aka http://www.artesiasprings.com, Artesia Springs LLC (8130 INTERCHANGE PARKWAY, San Antonio, TX 78218, 210-637-5554) Is One Of The Larg...
Entity
Artesia Springs LLC
Categories: Bottled Water Delivery
152, Report:
#1497483
Posted Date:
Jul 14 2020
American Southern Roofing Laura Holt Laura Lewis American Southern Roofing Kasey Kane Roofing Roofing in Albemarle Roofing in Stanly county Stanly roofing companies Albemarle roofing compainies Laura H Holt Fraud, embezzlement, alienation of affection, Grand Theft Auto(dump truck), stole our dog, stole our jobs, false representation of a company, insurance fraud, falsified legal documents, DBA for King Roofing, slander and trying to ruin our personal and business name, Albemarle NC
American Southern Roofing Laura Lewis the truth that people need to hear and why they need to be beware and cautious of this scam artist!
My husband and I got married on August 7th 2006 in Atlanta Georgia. Shortly after we got married we had three beautiful children. We have been ...
Entity
American Southern Roofing-Laura Holt, Laura Lewis
Categories: Roofing Companies, Roofing repairs, waterproofing, Roofing, new roof
154, Report:
#1497372
Posted Date:
Jul 09 2020
Freedom Mortgage Threatened to Purchase Insurance, Cleared out my escrow for it and raised payment $190 Mt. Laurel, San Diego New Jersey, California
I have had mortages with major lenders - Chase, Wells Fargo, and Caliber - in twenty years I have never seen the likes of these jokers. I filed two complaints with the State of California in 2020 with all documentation - they were that bad. Believe the reviews. DO NOT USE THEM. RU...
Entity
Freedom Mortgage
Categories: Mortgage company
155, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin Ben Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper tie...
Entity
Ben Dyer
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
156, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
157, Report:
#1496071
Posted Date:
Jun 06 2020
US Bank Reliacard So called bank error took over a thousand dollars from my account and a month later my husband.
It was in the morning April 30th 2020, I recieved a text alert advising 0.00 was decline on my account. I checked my account and noticed 503.00 plus fees was taken out of my account twice all around the same time. The alert was notifing me that whoever took the money tried a ...
Entity
US Bank Reliacard
Categories: Bank fraud
158, Report:
#1494603
Posted Date:
Apr 29 2020
Timothy Bryan Carroll Exploited me out of over $70,000 within a period of three years. Tallahassee Florida
Exploitation documented by the Tennessee Dept. of Children & Families as well as the Chattanoogo Sherriff Dept. Above-named were notified of fraudulent transfer of money into the account of the person of Timothy Bryan Carroll, son Vera Lena Peskan by Well's Fargo banking instituti...
Entity
Timothy Bryan Carroll
Categories: Exploitation of an Elder/Elder Abuse
159, Report:
#1494352
Posted Date:
Apr 23 2020
Regus West Fargo Charged $1700 fraudulently for service not rendered on a card without permissions refuse to refund Fargo North Dakota
I am diagnosed with OCD an Americans with Disabilities recognized desease. This is why I needed the mail I had in boxes scanned up to my drop box. This is why I went to Regus in the first place. To hire someone to scan my mail to my drop box and organize my mail into folders. The...
Entity
Regus West Fargo
Categories: Office Services
160, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services