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
12, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
13, 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
14, Report:
#1532640
Posted Date:
May 19 2024
Amazon No Product, Plus Big Hassle Internet
Purchased word perfect then later clove oil .They refuse to let me into my account . Even though I received the recovery code and responded. I use to sell hundreds of books back in 2000 . They were not bad. Now its like Joe Biden crazy world.
Entity
Amazon
Categories: Scam artist
16, Report:
#1532163
Posted Date:
Apr 17 2024
VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas
BEWARE EXPLOITS LABOR AND THE PUBLIC. Evelyn Lander AKA Evelyn Edwards is the CEO of Evelinc., the company that pays the exploited and temporary tele sales representatives. Her email address is [email protected], her telephone number is 702-750-6896. In the sales scripts, you are...
Entity
VegasVacationsVIP
Categories: Travel Club Scam, Vacation packages
17, Report:
#1531713
Posted Date:
Mar 20 2024
Cos Store Cos Stores Employs Peeping TOMS’s! New York NY
I visited your store last Thursday; while trying on a garment, two staff members, a young man and a woman, were in the fitting area, almost busting through the wall tinkering with something. I am transgender, and I had tight-fitted pants on; the male staff member looked right at my ...
Entity
Cos Store
Categories: Allows stalking and harassment
18, Report:
#1531691
Posted Date:
Mar 19 2024
Las Vegas Demolition Las Vegas Demolition and Environmental Sexist Pigs Las Vegas Nevada
The company owners Sal and Joe are disgusting sexist pigs. They treat the women of the office like disposable trash while the men get treated like royalty. The men go to lunch to fancy restaurants every day all on the owners dime and the women get nothing. The men get paid double th...
Entity
Las Vegas Demolition
Categories: Employment
19, Report:
#1531689
Posted Date:
Mar 19 2024
Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid. New York, NY NY
Puckett ELectric in Paris, KY : JOB site for AT&T.
We did a simple job in 2023 for this company for $325.00. We filed the invoice by what their paperwork required. We have continuesally filed and call this office and spoken to numerours staff and owner( Danielle, Terry, Joe, Jilma, ...
Entity
Puckett Electric
Categories: Electric Cooperative, Electrical Services, Electrican
20, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Joseph Spera
Categories: Corrupt Individual