151, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company
152, Report:
#1527369
Posted Date:
Jul 06 2023
UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia
My ecomm company spent over 30 million dollars over 10 years shipping with UPS. So it was a real shock when I discovered that they had billed us for packages never picked up by them, shipped or delivered.
Some were test orders we generated to make sure our systems were integrated...
Entity
UPS
Categories: International Shipping Services, Expedited shipping
153, Report:
#1527294
Posted Date:
Jul 03 2023
Frontier Neurosciences - Dr. Allen Gee This Neurologist Negligently Injected my Neck with Botox Causing Pain and Many Physical Problems, and Would NOT own up to the Harm He Caused Cody Wyoming
I have been suffering from pain on the upper left side of my neck for many years. The pain caused left eye pain and headaches. I tried many sources for relief, but nothing worked.
I made the mistake of entrusting my problem with Dr. Allen Gee, a Neurologist at Frontier Neuroscie...
Entity
Frontier Neurosciences - Dr. Allen Gee
Categories: Medical, Medical Care
154, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
155, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
157, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
158, Report:
#1526862
Posted Date:
Jun 08 2023
Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California
Kevin Oberlin cannot work in the music industry ever again. He was manager of bands like the Lemonheads, Jesus and the Mary Chain, the Breeders, etc. Everything was going great until one of the band member's wife uncovered Kevin was stealing their hard earned money. They made an a...
Entity
Faultline Talent
Categories: Agent, Entertainment and Music, Management Company, PR
159, Report:
#1526840
Posted Date:
Jun 07 2023
Ameren Missouri Jermaine Grubbs, Terri Engelbrecht and Aubrey Krcmar Deceptive business practices, illegal electric disconnection, discrimination Saint Louis Missouri
In April of 2023, I started receiving phone calls from, Ameren Missouri at their 800-552-7583. They were spoofing the Boone County Government. I reached out to their regulatory department, and told Mrs. Engelbrecht. Got no answers, and brushed it off. On May 18, 2023, again, Ameren ...
Entity
Ameren Missouri
Categories: Electric Power Utility
160, Report:
#1526816
Posted Date:
Jun 06 2023
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests