12, Report:
#1533146
Posted Date:
Jun 30 2024
Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia
Attorney Lindsay Elise Guthrie is a partner at Gill Law Firm in Buckeye Arizona. Lindsay is not licensed to practice law in Virginia but she has been advertising legal services in Virginia for years. Lindsay Guthrie failed to report a student teacher intimate relationship while acti...
Entity
Attorney Lindsay Guthrie Esq
Categories: ATTORNEY
13, Report:
#1533097
Posted Date:
Jun 26 2024
Wade Towers - Team Towers Services - Lizzie Consultants He has Stolen 100.00 but owes 1400 He promised also he owes control of my social media pagesand control of my web pages Rochester Ny
URGENT WARNING: Beware of Wade Towers and His Credit Repair Scam And His Money Scam
To Whom It May Concern,
I am writing to expose and warn others about Wade Towers, a fraudulent individual operating a non-compliant credit repair company called Team Towers Services, and his accomp...
Entity
Wade Towers
Categories: Bait and Switch, Credit Repair, Credit repair and TRADELINES, Rip off
14, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Fidelity Investments
Categories: Financial planning
17, Report:
#1532899
Posted Date:
Jun 11 2024
BITCOINIRA bitcoinira.com Tanya Soler Liquidated my assets without notifying me although the fees are supposed to be paid from my bank account. Poor customer service. Las Vegas NV
I've had it with this Bitcoinira.com I will be transferring my assets to another company as I find the way you change the payment methods unethical and inappropriate (New company charges no monthly or yearly fees). Stay tuned to this thread as I will let you know how the transfer pr...
Entity
BITCOINIRA
Categories: Investment
18, Report:
#1532895
Posted Date:
Jun 10 2024
TitleSummarizedReview.com Title Summarized Review Fraud, Phishing, Scam, Identity Theft and Harassment.
When Posting my car for sale online. They harass me, try to get my info to steal my identity and possibly hack me or illegally transfer my car to them without pay. Info later on could be used for extortion or blackmail and stalking.
Entity
TitleSummarizedReview.com
Categories: Auto vin history service
19, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
20, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Unchained Capital
Categories: Financial Services