13, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
15, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
16, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
17, Report:
#1532705
Posted Date:
May 26 2024
Eliott's Moving Company They were amazing, affordable, fast, and extremely caring. There's someone impersonating them however. Houston Texas
The two men that came to my house were extremely eloquent. They communicated with me what the whole moving process would be like and made sure to ask me questions to ensure all my items were protected and accounted for. They accidentally broke my tv, which they claimed was their fir...
Entity
Eliott's Moving Company
Categories: Moving & Storage, Moving Companies
18, Report:
#1532680
Posted Date:
May 24 2024
Mike Catapano, Total Flooring Solutions, ERG Flooring Solutions, Integral Flooring Systems, TMD Construction/Custom Floor Instillations, Ripped off Customer/Didn’t Pay Workers. Lombard, Illinois
Mike Catapano is a scam artist, larcenous deadbeat contractor. He is a hack jack of all trades, master of none that continually does horrible work, Rips off his customers, Then absconded without paying his workers and rebrand his companies. He has addiction and mental health issues...
Entity
Mike Catapano
Categories: Contractor Ripoff, Contractor Scam, Contractors
19, Report:
#1532679
Posted Date:
May 23 2024
ASAP Masonry and Construction Corp., Jose Diaz Joe Roselle Mike 10,000 in Damages to my Property Union, New Jersey
I agreed to have my front porch restored and my backyard pavers maintained by this company. I also agreed to have the leak in my basement coming from the back of the house assessed. This assessment would involve removing pavers to see the foundation as per our discussion. My son w...
Entity
ASAP Masonry and Construction Corp
Categories: Contractor Scam, Contractors
20, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software