241, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
242, Report:
#1526114
Posted Date:
May 03 2023
SELLMYTIMESHARENOW, LLC MISREPRESENTED SELLING VALUE IN ORDER TO COLLECT AN INFLATED FEE Portsmouth New Hampshire
I listed my Marriott Vacation Club Destination Points with this company in May of 2022 while I was residing in Chandler, Arizona. The sales reps (Angela) represented that Marriott Vacation Club Destination Points could be sold for $10 per point ($70,000 for 7,000 points) and it wa...
Entity
SELLMYTIMESHARENOW, LLC
Categories: Fraud
243, Report:
#1526134
Posted Date:
May 03 2023
BANK OF AMERICA BOFA, BANK OF AMERICA, Bank of America The worst bank of America Charlotte North Carolina
We recently used the Bank of America's Payment and Invoice services to receive payment from a client of our's for a time sensitive project. We were under the impression that this would be a pretty seamless process but we later discovered that the Bank of America is basically using a...
Entity
BANK OF AMERICA
Categories: Banking
244, Report:
#1526125
Posted Date:
May 03 2023
Mohave Estate Management Office MEMO Rashiel Salem Dawn Parker Took over my father's estate,having the mohave county superior court judge appoint guardianship over my father and hid him away under the name john doe so i couldnt find him placed him in a nursing home letting him die alone. Kingman Arizona
Rashiel Salem only petitioned the court for guardianship of my father after she was tipped off from a social worker at KRMC that my father had a large estate and there wasn't anyone to handle his finances,knowing I had POA and HPOA.Rashiel Salem had started charging my fathers estat...
Entity
Mohave Estate Management Office
Categories: Fiduciary
245, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty
246, Report:
#1526067
Posted Date:
May 01 2023
Andrew Bloomer Is in Possession of Stolen Armando Huerta Art
Andrew Bloomer from Monroe, Louisiana is in possession of a large amount of stolen Armando Huerta art and is looking to illegally acquire more. Andrew goes by the name Bloomdog on Comic Art Fans and bloomerdrew on Instagram. On eBay his seller name is la410 and here you will find hi...
Entity
Andrew Bloomer
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
247, Report:
#1525889
Posted Date:
Apr 29 2023
Bowlski Flagstaff, Arizona Craig and Jennifer Spivey Bowlski Bowling Alley Bowlski at Mall of America Bowlski in Flagstaff, Arizona Bowl Flagstaff Employment Fraud Flagstaff Arizona
Offered a management job by the owners and ask to move 1000 miles to Flagstaff, Arizona. Was on the job for two weeks learning the facility, hiring and firing without owner supervision. The old managers husband came into the alley and threatened my life if his wife was not given...
Entity
Bowlski Flagstaff, Arizona
Categories: Scam artist
248, Report:
#1526037
Posted Date:
Apr 29 2023
The United States Government has made America a 3rd World Country that is completely dysfunctional and incompetent. Pharmacy and CDC will not give me my immunization records.
So do not get your immunizations because you will not be able to find out what you recieved because United States Government and the pharmacies across the country Are completely Incompetent and dysfunctional (so just keep on spreading your liver disease And COVID-19 and polio and I ...
Entity
The United States Government has made America a 3rd World Country that is completely dysfunctional and incompetent.
Categories: Medical, Immunizations
249, Report:
#1526033
Posted Date:
Apr 29 2023
Century Kitchens and bath Stole money and merchandise Wadsworth Illinois
In May of 2022 I went with my then fiancé to look at getting a kitchen remodel done by Century kitchen and bath. We also considered doing a bathroom remodel and talked about it at that meeting. Our designer put together both designs and we picked out items in the showroom to get a ...
Entity
Century Kitchens and bath
Categories: Home Remodeling, Home renovations