21, Report:
#1498148
Posted Date:
Jul 28 2020
Judge DIANA H. HORAN Arbitrary and Capricious Decision Against the Law Worcester Massachusetts
After review of the Court transcripts, it has been made clear that the Judge has made an arbitrary and capricious decision in dismissing the complaint. She has also violated the SUPREME JUDICIAL COURT RULES Code of Judicial Conduct Rule 1.2 Promoting confidence in the Judiciary, Rul...
Entity
Judge DIANA H. HORAN
Categories: Judge, Court Judges
22, Report:
#1497846
Posted Date:
Jul 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497846-zjc8mc-zllpcpphrr.png)
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
23, Report:
#1496552
Posted Date:
Jun 19 2020
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
General story:
Somewhere between July and August 2019, I invested a total of $7,000 to Diana Mae Fernandez’s fund, and she promised to invest it in exchange for 15% of the growth. It was a good offer and it was a trial run. If I liked the growth, she said, I can pull out afte...
Entity
Diana Mae Fernandez Koporan
Categories: Investment fraud, investment scam, Investment, Bitcoin investing
25, Report:
#1492355
Posted Date:
Mar 02 2020
PATHFINDER SERVICES, INC .....JOHN NIEDERMAN......RICHARD STRICK........CARRIE BLACKHAM.........DIANA LAUX......STACI WILKINSON......SANDY WING......SHERYL GLANCY.....CHRIS KAUFFMAN........ASHLEY BOSTIC......JUSTIN BARKER......LARRY BUZZARD........ROBERT MILLER.........TOM WALL. ....DECEPTION AND FRAUD... HUNTINGTON INDIANA
....In 1966 , a local nefarious Huntington, Indiana businesses man named John Niederman founded Pathfinder services,inc. which claims to be a nonprofit organization, and that said, Pathfinders pays no taxes at all............and the truth is Pathfinders always was , and always...
Entity
PATHFINDER SERVICES, INC
Categories: Fraud
26, Report:
#1490795
Posted Date:
Jan 24 2020
Palm harbor creative learning academy Diana McKinsey, Leslie levinson, jonida k Overcharged many times/bad security Palm harbor Fl
Palm harbor creative learning Academy has got to be the most disgusting place I have ever walked into. The teachers cycle like toilet paper in the place. Apparently you can walk off of school grounds with a child without even writing that you took the kid and at what time. They have...
Entity
Palm harbor creative learning academy
Categories: Child Daycare, Children services, Children
28, Report:
#1488032
Posted Date:
Nov 20 2019
Al He's constantly yelling at our pool.
He constantly yells at our pool it doesn't stop. No matter how many notices you put up or not matter how many times you ask him to stop yelling, he does not stop yelling. This person follows me around everywhere I go. I believe that he is stalking me and my father. Something must be...
Entity
Al
Categories: Oil change gone wrong!!!
30, Report:
#1482662
Posted Date:
Jul 30 2019
Quintero y Asociados Diana Francesca Ofrecieron un servicio por $150 y luego me cobraron el doble MIAMI FLORIDA
Entre a un chat llamado Busca Empleo. Yo soy de Mejico y voy a trabajar ilegal. Me contacte con unos estafadores de una compañia que se llama PlusMoreUsa (Gustavo Nunez es el dueño y quien me amenazo por demandame por que publique su chat con lo caro que son). Estos estafado...
Entity
Quintero y Asociados
Categories: Legal Process Services, Legal Documents, Apostille Stamps