21, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
22, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
23, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
25, Report:
#1532367
Posted Date:
May 02 2024
Best Buy Auto, Micheal Alaya, I Purchased A Used Toyota Sienna, Didn't Disclose Major Repairs That Were Needed, Vehicle Was Unsafe To Drive. Iowa City, Iowa
I purchased a 2015 Toyota Sienna from Best Buy Auto and Michael Alaya on April 10, 2024. It was as is and no warranty. I set up an appointment with my mechanic, where I live, as I did notice an oil leak (I was not expecting new or no issues since it was a used vehicle). My appointme...
Entity
Best Buy Auto
Categories: Auto dealer
26, Report:
#1532279
Posted Date:
Apr 26 2024
Tandem Product Design Michael Hong PAID IN FULL FOR PROTOTYPE. NEVER RECEIVED Santa Monica California
Tandem Product Design was hired on 8-15-2021 to build a fairly simple prototype. A 3D printed housing (size of toaster), 2 chief components (provided by me), mechanical drawing, power source, wiring and a foot of plastic tube (also provided by me).
The contract consisted of 4 phase...
Entity
Tandem Product Design
Categories: Prototype Design
27, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
28, Report:
#1532151
Posted Date:
Apr 16 2024
Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona
This attorney has not only defrauded his half-brother's entire estate and inheritance, he has exerted undue influence on one already declared legally incompetent to do so.
Entity
Attorney Michael Norris Harrison
Categories: ATTORNEY, Attorneys General, Attorney MISCONDUCT
29, Report:
#1531998
Posted Date:
Apr 04 2024
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos Brooke Kilduff and her associates Fletcher Ladd and Michael noicos of Banx management who are all over the internet for scamming victims and all of the victim reviews you can read on trust pilot and scam advisory
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos Brooke Kilduff and her associates Fletcher Ladd and Michael noicos of Banx management who are all over the internet for scamming victims and all of the victim reviews you can read on trust pilot and scam advisory, If you ar...
Entity
Brooke Kilduff Banx Management Fletcher Ladd Michael noicos
Categories: Modeling & Talent Agencies
30, Report:
#1531884
Posted Date:
Mar 28 2024
Michael Moore Gay Massachusetts
I lost my best friend to his current girlfriend Susan Marie, guess a child really changes things. She became a little too controlling for my taste, and I lost my best friend as a result. So, here it is Susan, a little tid bit for you...he's gay! We use to hook up all the time, give ...
Entity
Michael Moore
Categories: deceitful
