21, Report:
#1519538
Posted Date:
Dec 08 2022
Carol-ann Quinn Miranda Carol Quinn Carol-ann Miranda Carol Miranda Family friends turned monetary scammers. Brainwashed mother of long time friends and bragged about it. You like taking advantage of a 98 y.o woman? Stamford Connecticut
Carol-Ann Quinn Global Strategist & Operations Leader of women at CHEIF. Being silent, your just as guilty as your brother Brian Quinn in monetarily scamming our Aunt. You pride yourself in taking in everything and absorbing, analyzing and dissecting. Yes you destroyed a long time ...
Entity
Carol-ann Quinn Miranda
Categories: Scammers
22, Report:
#1522001
Posted Date:
Dec 05 2022
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS ALLSTATE MORE THAN DOUBLES YOUR PAYMENT THE MINUTE YOU GO OFF EASY PAY. Artesia California
Lets be clear, Insurance Companies are in buisness because of money!!! They are the wealthiest corporations in the world. Yet when they collect cash premiums every month from millions of customers it sits in someone's bank collecting all kinds of interest. Can you imagine millions o...
Entity
ALLSTATE AUTO INSURANCE ARE LOAN SHARKING CUSTOMERS
Categories: Auto Insurance
23, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
24, Report:
#1522313
Posted Date:
Nov 03 2022
Carol Stream Police Department Special Defectives Division abusive profiling and surveillance Carol Stream Illinois
Money has driven police Chiefs mad so their investigators will create crimes or profile anyone of interest they find to use for their selective enforcement tactics to target and harass anyone they feel is a danger to the community under the guise of serving the public. While the r...
Entity
Carol Stream Police Department
Categories: deceitful, Harassment, Police
26, Report:
#1519891
Posted Date:
Sep 19 2022
Joanne Baum, LCSW Dangerous Special Advocate Denver Colorado
Dr. Joanne Baum, as a court appointed chid advocate, is a dangerous individual. Her main concern was not our son, but rather money. Making money, stirring up issues where there were none, not allowing us as parents to make peace to name a few. Our son suffered tremendously at the ha...
Entity
Joanne Baum, LCSW
Categories: Psychologist
27, Report:
#1521039
Posted Date:
Sep 08 2022
New York State Department of Financial Services New York State Department of Financial Services - As Useless As Tits On A Bull New York New York
The most useless goddamned Agency (after the Consumer Financial Protection Bureau) is the New York State Department of Financial Services, run by Adrienne Harris, which is as useless as tits on a bull. Sometimes I believe that these agencies were created only for the purpose for the...
Entity
New York State Department of Financial Services
Categories: Government Corruption
28, Report:
#1519387
Posted Date:
Aug 12 2022
carol jean Quinn Harassment Co Gunnison
This woman harassed me, threatened me to show up at my place of work... wrote down my card infor on a piece of paper. Charged my account multiple times and is now trying to take me to small claims court
Entity
carol jean Quinn
Categories: spa services
29, Report:
#1517966
Posted Date:
Aug 09 2022
2/10 Home Buyers Warranty, 2/10 Warranty Scott Crome Kelly Lukenda Brittany Baxter Carol Bolka Lamar Lester Honest & Quality Appliance Repair Warranty Scam! 2/10 took my money and didn’t complete service! Aurora Colorado
RUN FROM THIS COMPANY
I filed a simple microwave claim on December 3, 2022. They sent Honest & Quality Appliance repair. Guy came out 2 weeks later, inspected the microwave, charged me $75 cash, and told me it would be 2 weeks until part arrived. I waited the 2 week, which ended up ...
Entity
2/10 Home Buyers Warranty, 2/10 Warranty
Categories: insurance, Insurance Agencies, Insurance Companies
30, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam