13, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
17, Report:
#1496183
Posted Date:
Jun 10 2020
Pierre Arden Is a fraudulent online merchant.
On 5/4 I was contacted via social media by this company claiming to sell watches. They offered a 50% discount to individuals that agreed to purchase their watches and tag them in photos once it arrived. The watches never arrived.
When I contacted their customer service I was given ...
Entity
Pierre Arden
Categories: Ecommerce scam, Online Retailers
18, Report:
#1496132
Posted Date:
Jun 08 2020
Jaci Konop, Tim Bormann, South Dakota Atty General's Office INCOMPETENCE, ABUSE, UNPROFESSIONALISM, AND OTHER MISCONDUCT Pierre South Dakota
The Reps in the supposed consumer protection office of the Atty General office are NOT Professional in the least. They know the Crooked Business, They Harassed me and said I supposedly did Not give them my Full name, they Also Falsely accused me and LIED, and said I had Not given t...
Entity
Jaci Konop, Tim Bormann,
Categories: Fraud, Con Artist, Fraudster/thief, General fraud, ORGANIZED CRIME, Scam
19, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
20, Report:
#1494753
Posted Date:
May 03 2020
Pierre Shivers Pierre Shivers The small short Haitian Guardis the worst worker at Allies and in California San Diego California
The dirty, insane, small and short Haitian Security Guard is the worst Security ever at AlliedUniversal and in California, because he never does his job. The only thing the loser Security Guard Pierre Shivers does is talk crap, act tough and pretend everyone is afraid of him when in...
Entity
Pierre Shivers
Categories: Event Security Guards/Crowd Control