11, Report:
#1530039
Posted Date:
Dec 05 2023
Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia
Kathleen Hedrick aka Katie Hedrick, is a white woman who currently resides in the Nothern Virginia area. I met Kathleen Hedrick in 2016, through a mutual friend that we both had known for years. At the time when me and Katie met, I was living in Ashburn Virginia. Kathleen she was co...
Entity
Kathleen Hedrick
Categories: Fraud, Safety/car accident, Bad neighbors, Dating Scam, Scam, Con Artists
13, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
14, Report:
#1528063
Posted Date:
Aug 09 2023
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON COOK COUNTY CIRCUIT COURT ASSOCIATE JUDGE LANA C. JOHNSON ADDRESS 1100 SOUTH HAMILTON STREET CHICAGO ILLINOIS 60612 COOK COUNTY CIRCUIT COURT JUVENILE DIVISION ASSOCIATE JUDGE LANA C. JOHNSON SPRINGFIELD ILLINOIS
Entity
JUDICIAL INQUIRY BOARD - ILLINOIS STATE BAR ASSOCIATION LAWYER AND ATTORNEY LANA C. JOHNSON
Categories: GOVERNMENT, Government harassment, malpractice
15, Report:
#1527853
Posted Date:
Jul 31 2023
Judge Edward Milton Chen Eddie the Commie He failed to read pertinent facts of my case and sentenced me with extreme prejudice
Judge Edward Milton Chen aka Eddie the Commie is a Federal Judge in the Northern District of California and had proved himself to be a hanging judge with very regard for defendants and their lives. My name is Joseph Corey, and I have faced the wrath of Judge Chen. With his God compl...
Entity
Judge Edward Milton Chen
Categories: Judge, Court Judges
16, Report:
#1527847
Posted Date:
Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Fury Zaidi
Categories: Fraud, manufacturer, Motor Vehicle, Trucking
17, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal
Categories: Legal
18, Report:
#1526849
Posted Date:
Jun 08 2023
Better Business Bureau Of Chicago & Northern Illinois Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! Chicago Illinois
Better Business Bureau of Chicago & Northern Illinois Gave Me Poor Customer Service! FUCK YOU!
Back on Tuesday, June 6th, 2023 at approximately 12:10 p.m. - 12:15 p.m., I contacted the Better Business Bureau Of Chicago & Northern Illinois because I had a legitimate issue t...
Entity
Better Business Bureau Of Chicago & Northern Illinois
Categories: Better Business Bureau
20, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud