11, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Categories: Investor, Angel investors, INVESTOR SCAM
12, Report:
#1529695
Posted Date:
Nov 16 2023
EZ Pawn Told them i wanted to redeem an item. Charged me more than the accrued interest and principal Bryan Texas
I told them that I wanted to redeem an item. She said I had to pay the interest first. Paid her well over 10 times the minimum interest for the amount of this loan. She then said I needed to sign a new document. After that she said it would cost me almost $20 more than the princ...
Entity
Categories: Pawn Broker
13, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
15, Report:
#1528701
Posted Date:
Sep 13 2023
Carolina Bryan FX Bitcoin Scam
Carolina Bryan FX started to DM me on Facebook messenger! She has over 2k followers and constantly posting photos of herself in a professional light as well as showing her wealth! Carolina kept trying to convince me to invest in bitcoin and allow her to do trading for me! Finally af...
Entity
Categories: BTC Fraud
16, Report:
#1528483
Posted Date:
Sep 01 2023
Imbrie Law Firm Attorney hired to do a divorce that put me in a financial hardship due to failure of providing the statute of limitations contract expiration date. Bryan Texas
Hired an attoney back in 11-2006 to do a divorce case. In 2007 my ex-husband offered me $300, I informed him he owed more (24,000).
There were errors in communication with the attorney, no referral resource to provide to client (example, using a divorce mediation, and allowing her...
Entity
Categories: Attorney, lawyer, Attorney MISCONDUCT
17, Report:
#1527760
Posted Date:
Jul 25 2023
Lusine Ayvazyan Timothy Lee took 6,500$ to generate leads but never provided and not refunded Beverly Hills California
On January 24, we met with Timothy Lee in Las Vegas, Nevada, at Yard House restaurant. Prior to going to the convention, via the convention app, Mr. Lee messaged me and stated that he works in the substance abuse lead generation space and would like to meet. This sparked my inte...
Entity
Categories: leads
18, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Categories: Theft
19, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Categories: Court Judges
20, Report:
#1526618
Posted Date:
May 28 2023
JAMS ADR Services Candace Cooper arbitrator Ian Mackins John Trotter John Kelly Greg Werre Fraudulent business practices!! Biased and corrupt arbitrators Century City California
I used JAMS ADR to help me resolve a medical malpractice lawsuit for a botched nasal surgery which resulted to disfigurement and a permanent injury that occurred in 2019.
JAMS appointed neutral arbitrator Candace Cooper in January 2021, who falsely claimed to disclose only 1 re...
Entity
Categories: Private arbitration services