241, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
243, Report:
#1523256
Posted Date:
Dec 15 2022
William Van Aartsen Liam Callum Maguire Jeffery Thomas Stowe William Van Aartsen aka Liam Callum Maguire San Francisco California
Entity
William Van Aartsen
Categories: Entertainers
244, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
246, 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
Wells Fargo
Categories: Home Mortgage, mortgage fraud
247, Report:
#1523106
Posted Date:
Dec 08 2022
Caitlyn S Kwiatkowski Kitty Slut-scammer Schenectady New York
I went to high school with Cait Kwiatkowski. My boss went on a site called Seeking Arrangements and showed me pics of a few escorts. Cait pics, she went under the name Kitty. She decribed herself as a nail techniction by day, freak by night. He paid her up front for two dates an...
Entity
Caitlyn S Kwiatkowski
Categories: Escort
248, Report:
#1523094
Posted Date:
Dec 08 2022
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY Kenneth V Mills, Judge Patricia Cosgrove, Emily McNeeley poor black man has been thrown under the bus and screwed out of his union pension by someone that initially was supposed to be his attorney that he trusted. That had a fiduciary responsibility to protect him under the law. Cleveland Ohio
After nine people died that were denied basic human services like medical care and food (according to the Judge PATRICIA COSGROVE a visiting Judge that specializes in handling cases as they relate to law enforcement in Ohio), Kenneth V Mills received 3 sentences of just 90 days ea...
Entity
Cuyahoga County Jail: Cuyahoga Court of Common Pleas: Kenneth V Mills, Judge PATRICIA COSGROVE, EMILY MCNEELEY
Categories: Attorneys General, Judge, Legal, Police, Politicians
249, Report:
#1523091
Posted Date:
Dec 08 2022
Rihanna Frasquillo at G Skin Beauty in Henderson, Nevada Rihanna, Rihanna Frasquillo, G Skin & Beauty Institute, G Skin Beauty, G Skin, G Skin Beauty School, Henderson, Las Vegas, Nevada, NV, Discrimination towards pregnant women. Henderson Nevada
After facing bullying, discrimination, racism & physical threats as a high-risk pregnant student, I withdrew from G Skin. On September 14th, no one from the G Skin faculty or staff intervened while I was being discriminated against & physically threatened by other students on campus...
Entity
Rihanna Frasquillo at G Skin Beauty in Henderson, Nevada
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Salons, Beauty Skincare