11, Report:
#1514195
Posted Date:
Nov 18 2022
JP Morgan Chase Chase Bank, NA Thieves, Hoards, & Fences. Stole two bank accounts valued at 413220.55 with no remorse. Accounts are not being held for liens nor encumbrances New York New York
I showed up on 11-09-21 to buy a money order for $170, and Chase Bank on Castro street in Mountain View, CA told me that the account no longer belonged to me because Los Angeles county filed a guardianship lien on my account. Chase bank representative Anju Paul, advised they could...
Entity
JP Morgan Chase
Categories: Banking, Bank has special interest, Banking Fraud
12, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
13, Report:
#1522052
Posted Date:
Oct 23 2022
All Solutions Network I am a beginning affiliate with the company. I have done my research and I am going to give them a try. Fair Oaks California
What Is All Solutions Network?
As I was surfing the internet one day I came across a website called All Solutions Network and asked, “What is All Solutions Network?”. In order to figure out if it was worth my time to join this particular offer, I decided to do some research.
All...
Entity
All Solutions Network
Categories: Home Based Business, Insurance Companies, Internet Marketing
15, Report:
#1518471
Posted Date:
May 19 2022
La Familia Insurance La Familia Agency, LLC Fraudulent Inducement, Fraudulent Misrepresentation and Deceptive Trade Practices Fort Worth Texas
I initially spoke an agent of La Familia Insurance (LFI) on May 7, 2022. This agent's name is Luz. The majority of my conversation with Luz was conducted via text messaging, so I have documented evidence. I instructed Luz that I wanted two particular automobiles insured under a si...
Entity
La Familia Insurance
Categories: Auto Insurance
16, Report:
#1517454
Posted Date:
Apr 06 2022
Alexiou Electric Vasilios Alexiou Didn't pay over $6500 in wages to me. Castro valley CALIFORNIA
Vasilios hired me to help him with some electrical work. He said we would split the profits 50/50. Well I never saw a balance sheet or expense sheet but he just kept telling me he would pay me. Got some cash here and there to keep me quiet. After completing 4 jobs he said goodby and...
Entity
Alexiou Electric
Categories: General
17, Report:
#1495513
Posted Date:
Apr 06 2022
7th Witch House Ashley otori, Ashley castro, Ashley mattern Horrible Products, Cult, and Scam Alvin Texas
Cheap oils made from dollar tree items. She only has good reviews because she begs for them and most are made by her roommate and group followers, and they never comment that the magic worked, only that the oils smell good.
This person grew up Christian and then became a witch a fe...
Entity
7th Witch House
Categories: Spells,Witchcraft,Wicca,Spellcaster
18, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding