11, 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
13, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
14, Report:
#1532357
Posted Date:
May 01 2024
Aspen Dental Cancelled Appointment Without Notice And Over Charges The Villages, Florida
Stay away from this rip off dental office.
After re-locating, I started with this office in The Villages, Florida, only because they offered a free dental exam, whereas other offices would not accept the records from your previous dentist, even if it was from a few months ago. Anoth...
Entity
Aspen Dental
Categories: Dental Services, Dental
15, Report:
#1530190
Posted Date:
Apr 30 2024
Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida
This business has a fairly sophisticated website with videos and testimonials, even a fake trustpilot logo that does not actually link to that website. They are terrific sales people with a compelling offer as a referral source for realtors. Everything is very professional unt...
Entity
Estate Synergy Network LLC
Categories: advertising scam
16, Report:
#1531615
Posted Date:
Mar 14 2024
Booskrun Textbook Rentals Brooklyn NY
This company headquarters are in 1662 Cropsey Avenue Apt 6C in Brooklyn, NY how many other Corporate offices are located in an Apartment??? This 'company' is a TOTAL scam. Do not try to get a refund, you will be out the money. Do not try to fax them, they have NO fax number, t...
Entity
Booskrun
Categories: Book Rental
17, Report:
#1531279
Posted Date:
Mar 04 2024
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department They illegally convicted me for rape charges! No arrest! No arraignments! No court appearances! The lying alleged victim was in jail for 3 felony charges when DA’s office illegally filed Sex charges against me! They lied and said I held her down put a gun to her head and raped her! I have never owned a gun and have never raped that white girl! There’s several arrest dates for those sex charges and Texas can not produce any arrest reports! Dallas Texas
In Re: F10-01183 Sexual Performance CH & F10-01184 Sexual Assault CH
On 11/22/2010 Dallas police fraudulently filed both charges named above. On 11/24/2010 prosecutor Brooke B. Grona-Robb fraudulently filed both indictments without going before a grand jury. On 11/29/2010 the ...
Entity
Prosecutor Brooke B. Grona-Robb, attorney Calvin D. Johnson, the Dallas DA’s office and Dallas Police Department
Categories: Criminal Justice Attorney, Criminal Justice System
18, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
19, Report:
#1531361
Posted Date:
Feb 28 2024
Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania
Consumer Clearing House Sweepstakes International Winner. A person named Thomas Ryan, who claims to be an attorney for Sean and Ryan Law Offices, Harrisburg, PA. This attnormey claims to be working on behalf of the Consumers Clearing House. The banking institution is HSBC of t...
Entity
Consumer Clearing House Sweepstakes International
Categories: Sweepstakes/ Prizes, sweepstakes