181, Report:
#1530162
Posted Date:
Dec 12 2023
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi
My husband Dickmoline Mugushu Njue and I live in Nairobi, Kenya. Dickmoline Mugushu comes from a long line of Malayas. His father was a big Malaya man, and his grandfather was an even bigger Malaya. Dickmoline Mugushu's family business revolved around adding extra chuchu to men beca...
Entity
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Categories: Employment
182, Report:
#1530145
Posted Date:
Dec 11 2023
eby collision eby ford eby lincoln eby ford lincoln mislead estimate goshen in
Went in to get an estimate on damage from deer strike on my 21 Lincoln Aviatior Grand touring black label. I needed to get an estimate for insurance company. While there also discussed the possibility of fixing a small ding on door as well as side glass. I was told I would get...
Entity
eby collision
Categories: Auto Dealer Repairs
183, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
184, Report:
#1529842
Posted Date:
Dec 09 2023
Lento Law Group Took my case, dragged it, then represented the defendants, and dropped my case Mt. Laurel New Jersey
My special needs daughter was sexually assaulted in the classroom, and she was afraid to tell us, and the school's attorney waited for weeks to notify us, but notified the perpetrator's mother right away. Once I found out, I called the sheriff's department, and a deputy came to ...
Entity
Lento Law Group
Categories: ATTORNEY
187, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
189, Report:
#1530101
Posted Date:
Dec 09 2023
Go Dispatch, Paul Dhaliwal Paul Dhaliwal Doesn't pay his bills Leduc Alberta
Go Dispatch and Paul Dhaliwal don't pay their bills. They use Facebook to advertise for cheap, then hire truckers to haul their shipment and don't pay. He uses a bunch of different email addresses so you never know who you are dealing with. Never haul for this scammer as you will ha...
Entity
Go Dispatch, Paul Dhaliwal
Categories: Freight Broker
190, Report:
#1530041
Posted Date:
Dec 06 2023
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam