21, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
Categories: MOVERS, Interstate Movers
22, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Categories: Dating Scam
23, Report:
#1527274
Posted Date:
Jul 01 2023
Marc Steven Applbaum # 222511 Midway Law Firm with fraud Robert Edgemont fake paralegal Bobby Edgemont Marc Steven Applbaum # 222511 Midway Law Firm steals clients monies
EM hired Marc Steven Applbaum # 222511 Midway Law Firm APC, 4275 Executive Sq Ste 200, La Jolla, CA 92037-1476 Phone: 619-993-0288 | Fax: 888-809-4658 Email: [email protected] and filed a California Bar complaint Case Number: 22-0-11709, with a retainer $4,000 retainer, for a R...
Entity
Categories: Legal
24, Report:
#1527270
Posted Date:
Jun 30 2023
Nature's Barber LLC Brent Kelley Hitting on my wife Paradise Texas
BEAWARE of this guy BRENT KELLEY. We hired him to remove some trees and redo our lawn. When BRENT showed up, my wife called me and made me aware of Brent hitting on her and wanting to meet up later for a date. I was furious. I called Brent and fired him and Brent was denyi...
Entity
Categories: grass killer, Landscaping, sod, tree removal, Tree Trimming Service, Landscape Companies
25, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Categories: Court Judges
26, Report:
#1526426
Posted Date:
May 18 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been charged off my credit report in 2018 clevland ohio
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
Entity
Categories: Fraud, Creditors Legal Action Threats
27, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
28, Report:
#1525980
Posted Date:
Apr 27 2023
Paul Mitchell Pasadena They hate women of color and hire sexual predators. Pasadena California
I attended this school personally and when I was there I was robbed of hours I was told that my breast were too big to wear V neck shirts. I was told I couldn't wear shorts but the white girls,Asians girls wore tank tops mini skirts short shorts. They don't accept black clients beca...
Entity
Categories: Scam artist, Racism, Hate , Envy , White inferiority
29, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Categories: watches, Scammers, Collectibles - Coins, Coins