12, Report:
#1534105
Posted Date:
Sep 05 2024
Bakertilly Publishers & Advocate/Tracy Trevino abuse of my case Los Angeles California
On June 6th I began working with Tracy Trevino who is with Bakertilly Publishers & Advocate on a fraud publication. My name is Gary Hales, the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her e...
Entity
Bakertilly Publishers & Advocate/Tracy Trevino
Categories: Fraud
13, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
14, Report:
#1533938
Posted Date:
Aug 27 2024
Turbocourt.com Constantly loses data Internet
Beware of Turbocourt.com. If your filing a subpoena, whether hard copy or electronic filing, this company needs to be avoided at all costs, as they went from very reliable, to extremely Unreliable recently.
What have they done? They lost hours and days worth of research sev...
Entity
Turbocourt.com
Categories: Attorneys & Legal Services, Legal Document Preparation
17, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
18, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
20, Report:
#1533720
Posted Date:
Aug 12 2024
Microsoft We Should Not Accept Microsoft's Treatment Internet
My son was locked out of his Microsoft XBox account for “suspicious activity” toward the end of 2023, and I have since been trying to get the account reactivated.
I went through the process of working with CDOC Case Management (who only reached out to me after I posted a compla...
Entity
Microsoft
Categories: XBOX One X