11, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
12, Report:
#1515625
Posted Date:
Feb 25 2022
Nicci Morris- Nicci Morris The Brick House Rules- GravyAndGrace.com Nicci Morris Hillard Nicolia P. Morris, Nicolia Morris, Nicolia Morris, Nicci King, Nicci Hillard Nicci Morris is one Broken Woman Florida
This woman is one broken woman. Nicci King... No Nicci P. King... no Nicci Hillard... no Nicci Turner... no Nicolia Morris... not really sure what last name she is using.
Neverthelss, she was married to a relative of mine and the marriage was a disaster to begin with. Morris begin...
Entity
Nicci Morris- Nicci Morris The Brick House Rules- GravyAndGrace
Categories: Social Media
13, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
ARAPAHOE COUNTY COLORADO DISTRICT COURTS
Categories: Judge, Social Services
14, Report:
#1515994
Posted Date:
Feb 11 2022
HELLERS GAS INC WILL NOT QUOTE THEIR PRICE, OVERCHARGED ME BERWICK PA
HELLERS,
i have been trying to get a price quote from your company and nobody will give it to me. WHAT IS THE BIG SECRET??? i have been told twice that a manager will get back to me. that has not happened either. WHY?
WHY THE SECRECY?? WHY DONT THE PEOPLE WHO ANSWER YOUR P...
Entity
HELLERS GAS
Categories: Propane
15, Report:
#1513231
Posted Date:
Nov 06 2021
Michael Daddio Tom Pappas and Erika (Claimed to be Michael Daddio's wife) Tom Pappas and Erika (Claimed to be 's wife) listed Vehicle as a Prestine, Like New, Ready to go Vehicle that was 100% Turnkey Needing Nothing on Ebay Motors New Port Richey Florida
In mid September 2021 I noticed a For Sale listing on Ebay Motors placed by a Michael Daddio of New Port Richey, Florida who claimed the car belonged to his wife who he stated in a text to me to be named Erika and the listing was for a 2006 Mustang GT with under 90,000 actual miles....
Entity
Michael Daddio
Categories: advertising scam, Car sales, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle, Scam artist, Theft
16, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
17, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
North America Concumer dRAW
Categories: Suspected fraud, Sweepstakes/ Prizes
18, Report:
#1503251
Posted Date:
Dec 23 2020
Sleep Number Sales floor model is not what you get
After our old bed began to form dips and impressions, my sleep quality suffered and it was time to find a new mattress. I'm a tosser-turner, moving from my back to my sides all night long. I saw a commercial advertising Sleep Number's auto-adjustment feature they call Responsive Air...
Entity
Sleep Number
Categories: Mattress, Mattress Manufactures, Mattress Stores
19, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
20, Report:
#1499032
Posted Date:
Aug 21 2020
Darius Reid Mario Turner Got scammed me out of $650! Woodland Hills California
Talked with him on Facebook, so we went back and forth and I was interested because I seen A BUNCH of people that were doing business with him. He had over hundreds of people who were basically going to send him money so he can invest it & give everybody a fake payout. I trusted his...
Entity
Darius Reid
Categories: Suspected fraud, will not refund, Investment courses, Investment fraud
