231, Report:
#1523384
Posted Date:
Dec 21 2022
Arizona Storage Inns Not a customer and took my belongings Phoenix Arizona
I'm currently a veteran and homeless here on the streets in Arizona and due to the fact I had to possibly go to a shelter or a crisis center I asked a friend of mine who's also another veteran if I could put my stuff in her storage unit which she obliged. When we went there to get s...
Entity
Categories: Storage Rental
232, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Categories: Credit card fraud
233, Report:
#1523203
Posted Date:
Dec 15 2022
Margaret Bayston Richard Bayston COMMITTED FINANCIAL FRAUD BY PERJURED TESTIMONY Ladera Ranch California
As a single father to six children I look back to realize
Laura’s House is a company that does not benefit from a mutual divorce.
In fact Laura’s house allows attorneys to falsify billable hours in order to steal tax base from our countries public resources .
Lauras House i...
Entity
Categories: Fraud, Corrupt Companies
234, Report:
#1520741
Posted Date:
Dec 14 2022
Andrew Vulpis and Mike Morrell Andrew Vulpis, Mike Morrell, and Libertytax.com Stay away from falling into the trap of Scammers like Andrew Vulpis, and Mike Morrell for your CRA tax return FL FLORIDA
Tax filing was straightforward when it simply ended with a paper report yet after everything went online on the web it become how hard for me, Few months prior I was attempting to fill my tax report on the web yet could unfinished the web-based structure, I don't have the foggiest i...
Entity
Categories: Income tax, legal tax defense
235, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Categories: Financial Services, Medical Supplies
236, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Categories: Home Mortgage, mortgage fraud
237, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Categories: Construction
239, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Categories: advertising scam, ATTORNEY