21, Report:
#1531707
Posted Date:
Mar 20 2024
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
I called EQ Bank after my credit card was stolen. The phone Rep said aya kneed yoo to veeryfaye yoor eey-mel. I told him I was on a borrowed phone, gave my name and told him it was urgent to Blick my card transactions. He refused, and denied access to supervisors. I only had my phon...
Entity
Equitable Bank
Categories: Banking
22, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Joseph Spera
Categories: Corrupt Individual
23, Report:
#1531603
Posted Date:
Mar 13 2024
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area Racist Mexican Companies In California Against Black Consumers Lancaster California
Antoine J Lax
Consumers policy holder of State Farm Insurance
On March 12, 2024
Around 1:00 A.M. approximately
Antoine j Lax request for roadside assistance in the Rosamond and Lancaster, California area.
The vehicle got stuck in 3 inches of mud
8
feet away from a pave nearby ...
Entity
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area
Categories: Auto Towing, Towing, Towing company
24, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
25, Report:
#1523338
Posted Date:
Mar 02 2024
Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida
21 Months Ago They collected $$ and never sent me Thousands of Dollars that is due to me.They keep saying they will but each month goes by without any payment. NOW they are not responding via text or phone. Have left many messages BUT ZERO RESPONSE.Would not recommend doing ANY ...
Entity
Iversen Martin LLC
Categories: Money Back Problems, Never received pay check
26, Report:
#1531283
Posted Date:
Feb 24 2024
Gordon J Archer Gordon J. Archer, Gordon Joseph Archer Gordon J. Archer He is trying a business but is bared from it in the UK Glasgow
Gordon J. Archer is spouse of Susan Aitken Glasgow Council’s leader has spoken publicly about her husband being banned as a company director. but he is having a company in Ukraine I dont not think this is legal, so I want people to know this.
Gordon Joseph Archer is in scotland. ...
Entity
Gordon J Archer
Categories: Business Consulting
27, Report:
#1531250
Posted Date:
Feb 22 2024
Joseph Reyes RDA Construction Corpus Christi, TX Took $500.00 for electrical wiring. No work, found out no work needed. Blocked their contact info. Corpus Christi Texas
Joseph went in my attic and said that I have frayed exposed wires and my house needed rewired. I gave him a $500.00 advance. I had other work done, was talking to the man and he decided to go in my attic to check it out. He came back with an old TV cable that wasn't attached to anyt...
Entity
Joseph Reyes RDA Construction Corpus Christi, TX
Categories: Home Improvement and remodeling
28, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
30, Report:
#1530584
Posted Date:
Jan 11 2024
Marc J. Comer Mandel Stole my Inheritance Eatontown NJ
First, about myself, I am a teacher for over thirty (30) years. If this happened to me, please this can happen to you children. Before you seek an Executor for your Estate, please take a minute to read my story.
Marc J. Comer was not to be the Executor to the Estate of my father...
Entity
Marc J. Comer
Categories: Attorneys & Legal Services, Attorney MISCONDUCT
