181, Report:
#1532505
Posted Date:
May 15 2024
Dickerson Law Firm PLLC and Meagan Dickerson Texas Attorney - Fraud and Scam Imposter Defrauded me $25,0000 and Disappeared Houston, Texas
this woman is a fraud and a scam she thought I wouldnt be able to stand up for myself after she stole my last $25000 from my late husband. This woman has no heart no feeling everyone is a dollar sign to her. She is not attractive, overweight, and not that intelligent yet she gets ...
Entity
Dickerson Law Firm PLLC
Categories: Legal, paralegal services, Legal Lawyers Lawsuit, LEGAL MATTERS, legal tax defense
182, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
183, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
184, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
185, Report:
#1532461
Posted Date:
May 09 2024
Amazon I ordered a 75 inch FireTV from Amazon last year AUGUST 28,2023.The 75 inch FireTV came damaged, returned it back to Amazon. Seattle Washington
I returned 2 ,75 inch firetv due to both televisions were completely shattered and would not even turn on.I returned both televisions september 2023.Both televisions were picked up by same company Maersk.
The televisions were returned to amazon of september 2023.Amazon refuses to st...
Entity
Amazon
Categories: Amazon Scam
186, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
189, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
190, Report:
#1532399
Posted Date:
May 05 2024
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
My husband and I have been with American Family Insurance for 3 years and never had a claim. In mid to late April, 2024, there was a series of High Wind events here in Northern Wisconsin. The roof of our 3 car garage was damaged by wind with many shingles coming loos and falling...
Entity
American Family Insurance
Categories: Home insurance