151, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
152, Report:
#1478309
Posted Date:
May 06 2019
Doodle Labs / Jay Parikh / Maryane Guion Customer Support for Doodle Labs is Terrible KA Center, Suite 05-03 Singapore 368324
We are in the process of launching an open source drone platform and submitted a couple of online requests to various 900MHz radio vendors, including Doodle Labs. After reading the spec sheet and talking with Jay Parikh, we decided to integrate the Doodle Labs 900MHz Smart Radio lin...
Entity
Doodle Labs / Jay Parikh / Maryane Guion
Categories: TECH SUPPORT
153, Report:
#1477890
Posted Date:
Apr 29 2019
Tony_thehightiger Jay jay, $Darkstout420 Scams you out your money, blocks you on Instagram and never returns text messages or calls on phone and keeps money. Los Angeles California
Steals your money and then blocks you on all devices and never responds before doing so. All his videos and pictures are fakes and stolen from others.
Entity
Tony_thehightiger
Categories: Sales of medical marijuana
154, Report:
#1477816
Posted Date:
Apr 27 2019
Geneva Financial LLC no communication during loan process, caused us additional fees, did not close home on time, overcharged us nampa ID
We had found the perfect home for us when we visited Idaho February 18, 2019 and made an offer. The sellers accepted our offer and we were put into contact with Nic Hurst employee of Geneva Financial. We were in contract as of February 18,2019. Things were going well at first, docum...
Entity
Geneva Financial LLC
Categories: Mortgage company
155, Report:
#1473027
Posted Date:
Mar 13 2019
Gordon Dwayne Shine Jay(nickname) Gordan Dwayne Shine 04/25/1984 stole money with the intent to not start a job. Kaufman Texas
Gordan Dwayne Shine poses himself to be a certified contractor listed on Angie's List and Home Improvement. He came out to my family member home on 1/31/2019 with his supposed crew gave a quote on fixing a leak inside and outside the home, Repairing the roof as well as building a co...
Entity
Gordon Dwayne Shine
Categories: Home Improvement Handyman, Home Improvements
156, Report:
#1475211
Posted Date:
Mar 13 2019
jay wan Purchased 4 x Exclusive Music Beats , Now Re- Selling. NEW YORK
Company in NY selling Musical Beats climing to be Grammy Award Winners. Are selling beas & then re-selling. I had a contract saying they can not re-sell. This has been Breached. I had emailed them with FTC Complaint. I live in Ausralia so unsure if they can help me. I will furth...
Entity
jay wan
Categories: Internet sales
157, Report:
#1473170
Posted Date:
Feb 09 2019
Credit Freedom and Restoration Jay Balsamo SCAMMERS!!!! pipersville pennsylvania
I called the office phone number (631) 882-0085 as well as (631) 605-2885 and they were both cell phone numbers which was not a big deal but a women picked up, was kind over the phone when i signed up but after i gave them my payment she refused to speak with me and always told myse...
Entity
Credit Freedom and Restoration
Categories: Consultants, COMPUTER, Mugshot, Online banking, RIP-OFF, Suspected fraud
158, Report:
#1471511
Posted Date:
Jan 27 2019
Azazel Makaya Meghann Donelle Norman Stole from me and my kids. Offers false spiritual works Summerville South Carolina
Azazel Makaya aka Meghann Donelle Norman born April 3rd (((REDACTED))) is a pathological liar and a thief. I use to be friends with benefits with her and felt protective over her. Because she told me her father Donald Norman use to molest her on and off throughout her entire childho...
Entity
Azazel Makaya
Categories: Religion, Spiritual work
159, Report:
#1471703
Posted Date:
Jan 18 2019
Jay Landals Jay Landals- Scammer
To say I am pissed at this guy is an understatement, he tricked me several times, promising me good times, stealing my money alongside with his wife. Don't trust him, don't trust his so called Travel agency he will leave you empty pocket. I am going to sue this guy and i truly hope ...
Entity
Jay Landals
Categories: Thief
160, Report:
#1471464
Posted Date:
Jan 15 2019
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach Jay Greif Jay Greif, Brooklyn REAL Program, Tanya, Diane Loner, Dr. Rivera Brooklyn New York
I don't even know where to start here with this report, but I will try my hardest to put things in perspective. Back in 1991, I was forced to go this Day Treatment Program in Brooklyn, NY called Brooklyn REAL. There, I met this guy who was a client named Jay Greif. He was a really b...
Entity
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach
Categories: Ex- Girlfriends, Ex-Boyfriends