161, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
162, Report:
#1515854
Posted Date:
Feb 07 2022
Wells Fargo Bank Used money from my account to transfer money from my account to another I don't know. Would not tell me my account I have somewhere else. Grants New Mexico
Used money from my account to transfer money from another account to someone I don't know.
I have account somewhere they would not tell me.
Entity
Wells Fargo Bank
Categories: Banking, Banking Fraud
163, Report:
#1515691
Posted Date:
Feb 01 2022
Melissa Bryan Can Chaser Kate Disrupting internet forums I administered Arroyo Seco New Mexico
I first became aware of Melissa Bryan AKA Can Chaser Kate back around 2002. At that time I was active in the sport of Cowboy Action Shooting and a member of the largest league in that sport SASS the Single Action Shooting Society. It was on their website the SASS wire where I first ...
Entity
Melissa Bryan
Categories: Outrageous Psychic - Scam Artist - Fraud
164, Report:
#1515598
Posted Date:
Jan 28 2022
Joe Biden and Kamala Harris sold America out: Allowing illegal entry of criminals from Mexico Guatemala and every other country out there to invade our country,
It is a war zone in the Southern States of America and that is the reason why Kamala Harris has not come to the southern border because they knowingly made this crisis, because the president and vice President sold our country out to all the criminalized illegal immigrants they are ...
Entity
Joe Biden and Kamala Harris
Categories: Government Corruption
165, Report:
#1515219
Posted Date:
Jan 14 2022
Emmanuel Transport Services / E Transport & Export Services They offered selling merchandise for export shipping. Sent me an invoice and I paid the invoice ($4500.00) on November 15, 2021. They kept the money and did not send me the order. El Paso Texas
Emmanuel Transport Services / E Transport & Export Services (Alex Wood) offered merchandise for export shipping. They sent me an invoice and I paid the invoice ($4500.00) on November 15, 2021. They kept the money and did not send me the order. I was told the order would ship in on...
Entity
Emmanuel Transport Services / E Transport & Export Services
Categories: Scam artist, Theft, TRUCKING
166, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
167, Report:
#1515079
Posted Date:
Jan 09 2022
PHP Agency Zia Kingdom multi-level marketing company using sales if life insurance to create up line income through recruitment New Mexico Albuquerque
PHP Agency (People Helping People) is a compny who sells people more than helps people. Company finds people to recurit through social media such as facebook to sign up amd get licensed as a life insurance agent. Once signed up ($199 startup fee) you are to provide a list of 25 ...
Entity
PHP Agency
Categories: Life insurance, Life Insurance Sales, Life Insurance Policy
168, Report:
#1514681
Posted Date:
Dec 25 2021
JDM Engine Depot JDM Engine Depot sold us a bad motor. Belleville New Jersey
On December 11th we ordered a motor for a Toyota. The engine arrived promptly to Colrado and I transported it to New Mexico where I have a retired mechanic friend with a shop. I am also a retired mechanic. On placing the motor on an engine stand and begining inspection we found that...
Entity
JDM Engine Depot
Categories: Auto Parts, Automotive, Automotive Part Stores
169, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
170, Report:
#1514081
Posted Date:
Dec 01 2021
Atlas VIP Group SCAM Albuquerque New Mexico
Buyer beware. This company is unethical and a scam with representatives in Mexico.
Entity
Atlas VIP Group
Categories: Travel Club Scam