191, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
192, Report:
#1515812
Posted Date:
Feb 06 2022
Paul Fernando Ulloa-Jarrin ULLOA MANAGEMENT GROUP LLC P.U. Construction & Property Management PU RESTORATIONS LLC P.U. Preservation/Restoration LLC P&P Construction And Development LLC Ulloa Construction LLC in Hope Mills, NC Ulloa Constructions & Associates Llc Paul Wolfy Ulloa Started the jobs, stole money/materials and never finished the work. Pathological liar and theif. Not properly licensed or insured. Auburndale FL
This individual was hired to do multiple remodeling projects. He underbids the project in order to be hired and under contract he attempts change orders and creates frivilous invoices increasing the original bid. If you do not pay him more he refuses to finish the work his is contra...
Entity
Paul Fernando Ulloa-Jarrin
Categories: Construction, Construction Fraud, contractors, Home remodling, HOME REPAIR, Home Repair Scam, Ongoing Theft
193, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
194, Report:
#1515422
Posted Date:
Jan 21 2022
Mercari They lied to me and stole money when I was trying to sell on their site.
I started the process to sell on Mercari. I was contacted by a buyer and was told there was an issue with his payment and I needed to contact Mercari. He gave me the [email protected]. So I did. They told me that in order to verify my identity and...
Entity
Mercari
Categories: consumer fraud/theft, Employee Theft
195, Report:
#1515268
Posted Date:
Jan 16 2022
TacOne Consulting Joseph Deedon, Joseph C. Deedon, Joseph Carl Deedon Joe Deedon/TacOne Consulting owes myself, and numerous other former contract employees large amounts of money for services rendered Denver, Scottsdale Colorado, Ariazona
I retired from a career in Colorado law enforcement in 2012. Subsequent to contracting with the U.S. Department of State, Bureau of Diplomatic Security for two years, I returned home to Denver, seeking part-time employment teaching/training police officers, and/or civilian/security ...
Entity
TacOne Consulting
Categories: Scam artist, Fraud
196, Report:
#1514967
Posted Date:
Jan 05 2022
LinkedIn Suspend my personal/business account Sunnyvale California
o whom it may concern:
Since LinkedIn is crippling by online presence in its platform what’s going to happen with my active paid account in Sales Navigator? I’m paying LinkedIn about $400 a month for it and is still hitting my Credit Card, PLEASE CANCEL IT ASAP!!!
Regards,...
Entity
LinkedIn
Categories: Account Suspended, Fraud, Racism, Report Hacking & fraud/scamming
197, Report:
#1511791
Posted Date:
Dec 11 2021
Michael Ziegler in Montreal city, McGill University Mickey, Mikey Michael Ziegler, Lawyer Scammer From Montreal City Defrauded Me With Stolen Credit Cards Côte Saint-Luc quebec
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars using stolen credit cards. He also goes by the name of Mickey, Mikey, Mike, or Mik. Michael Ziegler is a former student of McGill University and currently a summer st...
Entity
Michael Ziegler in Montreal city, McGill University
Categories: student loan fraud
199, Report:
#1514152
Posted Date:
Dec 03 2021
Mackinnon Design & Development Corp KAM Roof was installed very poorly. Tacoma WA
My eight year old house here in Belfair, WA suddenly developed a roof leak. Having purchased a newer house, I naturally didn't anticipate any roof roof problems for quite some time. Water began dripping through the master bedroom ceiling a few days ago, and I needed to call a ro...
Entity
Mackinnon Design & Development
Categories: Home Rental and Purchase
200, Report:
#1514084
Posted Date:
Dec 02 2021
TimeShare Compliance 26970 Aliso Viejo Parkway Ca. Ste 150 92656 ILLEGAL TELEMARKETING Aliso Viejo CA
Received a Press 1 ROBOCALL today from- These Guys!
Unfortunately, scams and fraudulent activity are a part of life. Recently, fraudulent telemarketing by TimeShare Compliance targeting timeshare owners with BOGUS Offers Oftentimes, fake companies will call claiming to help cons...
Entity
TimeShare Compliance
Categories: ATTORNEY