171, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
173, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam
174, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Jeffrey Abatayo
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
175, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
176, Report:
#1123130
Posted Date:
Feb 26 2022
Leadinfo Stream Promedia Leads Deceptive Illegal Marketing Non-TCPA Compliant Greeley Colorado
I have spent the better part of 4 weeks hunting this company down. They call me ILLEGALLY almost every single day. They are in Federal Violation for calling a phone # on the National AND state Do not Call Registry, and it's a cell phone. Therefore they are violating TCPA laws pa...
Entity
Leadinfo Stream
Categories: Mortgage Companies
177, Report:
#1512773
Posted Date:
Feb 26 2022
SOMMER PETERSON / SHANGRI-LA RESTAURANT Summer Peterson fraudulent functions This Owner/ Maneger is very deceitful and will (Shang bang) you! She is a very deceptive owner that will create her own yelp reviews to cover up her fraudulent activities with customers for her up coming fundraisers. FairOaks ca California
A ship will surely sink with an unfit captain, just as a poor restaurant manager will drive any food business into the ground.....Sommer Peterson owner of restaurant is very deceptive in her dealings with customers and staff!
After working in the same pizzeria for over six years, ...
Entity
SOMMER PETERSON / SHANGRI-LA RESTAURANT
Categories: Harassment, Racism, Hate , Envy , White inferiority, Restaurant
178, Report:
#1515284
Posted Date:
Feb 26 2022
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
179, Report:
#1516238
Posted Date:
Feb 21 2022
Halverson Wood Products Inc. I bought those product and support was very poor. Pine River Minnesota
I bought a wood processor from them and it would not operate properly. I made a call to them and their solution was for me to give them a cc number and charge me another($550) for a wiring harness . Keep in mind I had just spent $11,082.00 for the machine. They said then we could te...
Entity
Halverson Wood Products
Categories: heavy equipment
180, Report:
#1516083
Posted Date:
Feb 15 2022
Angi Leads, Inc. aka Home Advisor formerly Angieslist.com aka Angi Liars that take your money and wo't give it back. Aggressive salesman lie to your face and misrepresent their company and the company abides by them. Denver CO
Let's start with the fact that we advertised with the former Angieslist.com for a decade or more starting around 01. We got good customers and we were happy, that is until they doubled their price year over year until we were asked to pay astronomical prices for our advertising an...
Entity
Angi Leads
Categories: Lead generation, lead generation service