21, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
22, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
23, Report:
#1521986
Posted Date:
Oct 20 2022
DAVID A. BRESTON ATTORNEY David Breston David A. Breston Criminal Defense Attorney Houston Texas
Hello, my name is Christopher Fountain, and I called this attorney to represent my brother with the corrupt state of Texas and get him out of jail. Now, my brother was a victim of a gunshot wound, and he is suffering in the Harris County jail right now with no bond and while being...
Entity
DAVID A. BRESTON ATTORNEY
Categories: ATTORNEY
24, Report:
#1521862
Posted Date:
Oct 15 2022
the FBI FBI saying i will be going to jail for not picking up a beneficiary
R CHRISTOPHER A WRAY
To:[email protected],[email protected],[email protected],[email protected],[email protected] 295 more...
Fri, Oct 14 at 12:41 PM
--
Federal Bureau of Investigation Department Of Justice FBI New York 26
Federal Pl...
Entity
the FBI
Categories: Financial
25, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
26, Report:
#1514735
Posted Date:
Oct 14 2022
Home First Agency insurance company Assurant American Bankers Insurance Company of Florida Vandals disassembled everything off the bottom of my home and severely damaged the structural integrity. Home First Agency has repeated denied my claims, which have been ongoing effective 2015. ALDOI is closing my complaint# 131802. Maryville Tennessee
I recently received my eleventh claim denial letters dated December 20, 2021 from Home First Agency. For the first time in six years, I really noticed a serious pattern regarding their business practices. Refer to a copy of my email message to this insurance company.
Dear Brandy C...
Entity
Home First Agency insurance company
Categories: insurance, Insurance Agencies, Insurance Companies
27, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
28, Report:
#1520798
Posted Date:
Aug 28 2022
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
STATEMENT OF FACTS
What led to the destruction of my home was related to issues with people living in my neighborhood. I do not understand what motivated my neighbors, who criminally trespassed onto my property to commit crimes against my person, my home, and my land. My neighbors s...
Entity
Dean Johnson
Categories: Family Services, Senior Services, Social Services, Law Enforcement
29, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions