221, Report:
#1516290
Posted Date:
Feb 22 2022
Royalton Chic Punta Cana Marriott International Avoid this resort... see details below
We stayed at the Royalton CHIC Punta Cana from 13Feb to 19Feb2022. We selected this resort based on the info/pics on their website, YouTube reviews and the advice of our Travel Agent. While we ended up having a great time, as we do wherever we go, we were extremely disappointed in t...
Entity
Categories: Resort, Resorts, Vacation resorts
222, Report:
#1516157
Posted Date:
Feb 17 2022
LeadsCampus LLC - Leadscampus.com Here is their other site: OnlineMailCampaign.com After paying them $200 for email sending platform it would not work and they have not honored my request for a refund. Sheridan Wyoming
Over 30-days ago I ordered email services from Leadscampus.com - for email lists and email sending software platform that did not work for me and they didn't correct the problem with their platform.
After paying them $200 for email sending platform it would not work and they have no...
Entity
Categories: email marketing
223, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
224, Report:
#1515765
Posted Date:
Feb 04 2022
Micheal Smith U.S. Department of Health and Human Services phone # 1-347-470-7922 maybe agent or fake agent fot DHHS lost $8000 to DHHS Micheal Smith to recieve DHHS package?
My old friend Frank Halm told me to text message this phone # 1-347-470-7922 to recieve Department of Health and Services package ($$$). So I text them and Micheal Smith asked me snap copy of my driver licensce, social security card and name of my bank but did not give him my accoun...
Entity
Categories: Scam artist
225, Report:
#890458
Posted Date:
Feb 03 2022
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
On May 11th around 9:30 PM my neighbors Chaz and Ashley Hawthorne who are Wells Fargo Mangers at the local branches were Ashley works at the Columbus Crossing in Columbus Georgia. I believe Chase works at the Smith Station Alabama branch. We had a incident wit...
Entity
Categories: Rotten Neighbors
226, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Categories: Corporate Fraud
227, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
228, Report:
#1515486
Posted Date:
Jan 25 2022
Jay Folse of Bluefield, West Virginia - Real Estate Auctioneer Jayman Misrepresentation of a Property Condition Bluefield WV
I purchased a home from Jay Folse which was advertised as a solid home with need of updates for move in on an auction site. I had no reason to disbelieve Jay, solid means to me solid. I had contractors in place to put on a new roof and windows and siding and even located a property ...
Entity
Categories: Real Estate
229, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Categories: Vape Wholesale
230, Report:
#1515290
Posted Date:
Jan 17 2022
netflix saying i can get a few year subscription of answering some questions
Tim Johnson
To:[email protected]
Sun, Jan 16 at 8:56 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
NETFLIX
You are now eligible...
Entity
Categories: netflix