12, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
14, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
17, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Categories: Law
18, Report:
#1532568
Posted Date:
May 15 2024
Dr. Samantha Lawson, DO - Caused me to be Hospitalized for Two Months, Lack of Medical Care, Abandoned me as a Patient and Refused me as a Patient Smith Station, Alabama
I was wrong by Samantha Lawson and her office manager. I had an appointment back on 10/09/2023. Then all of a sudden her office manager cancelled it without warning. I am tired of being abused discriminated and treated like crap.
Found out she is part of primary medicine associates...
Entity
Categories: Doctors
19, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
20, Report:
#1531404
Posted Date:
May 07 2024
Screen Actor LA Irvine, California
Beware!!! This is such a lousy school with no instructor experience. LA Actor CA LA is nothing but a commercial building disguising as a school.
HG Smith, Helen Goldnadel, Helene Goldnadel, Paris Nadel, Nadel Paris. These are all the same person. Google images of this senior citize...
Entity
Categories: Scam artist