151, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
152, Report:
#1526407
Posted Date:
May 20 2023
Windsor Family Credit Union Limited (WFCU) Unique Chrysler Dodge Jeep Asking me to sign an opaque and unfair contract.agreement without disclosure, after car stolen ask me to pay the remaining balance of the lease term. Oakville Ontario
My 2021 Jeep Wrangler was stolen on April 3rd, 2023. I filed a police report and contacted my insurance company, which agreed to pay me the cash value price of $5,570,000, minus the deductible of $1,000, totaling $54,700. This was the price at which I purchased the car in May 2022. ...
Entity
Windsor Family Credit Union Limited (WFCU)
Categories: auto financing
153, Report:
#612151
Posted Date:
May 19 2023
Oxi Fresh Jonathan Barnett Making false claims about being featured on CNN Headline news. And claiming to have created the Oxygen cleaning system they use. Denver , Colorado
Beware and investigate everything about this Oxifresh Carpet Cleaning Franchise.
Was looking into Oxifresh and watched a video they where supposedly featured on CNN Headline News with Greg Gumbel.
This is fraud and deception. I did a little investigating and sure enough CNN has ab...
Entity
Oxi Fresh Jonathan Barnett
Categories: Cleaning Services
154, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
155, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
156, Report:
#1525659
Posted Date:
May 17 2023
Arizona industrial commission is incompetent: Rewarding a criminalized employer. Phoenix
My boyfriend had a job accident on June 21st 2021 and the state of Arizona's industrial commission has not paid any of his medical Bills that are due. I Google Arizona and it is rated the most corrupt state in the Union. This work injury that my boyfriend substained at the Twin La...
Entity
Arizona industrial commission is incompetent:
Categories: State Government
157, Report:
#1525662
Posted Date:
May 17 2023
Industrial Commission of Arizona: Refused to pay my boyfriend who got hurt on the job.
Arizona only protects the employers not the employees. If you get hurt and die on the job? (They will bury you right there) because (they do not represent the workers) they represent the employers. If you work in the state of Arizona and you get hurt you are on your own. They will...
Entity
Industrial Commission of Arizona:
Categories: State Government
158, 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
159, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud
160, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services