22, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
23, Report:
#1486303
Posted Date:
Oct 13 2019
Target.com Target Expect less pay more Bait and switch, deceive-able selling practices San Bruno CA
This is a followup to my report from last year which I can no longer access due to switching providers and forgot password. I used to shop almost daily at the above store, but because of several issues, my business is now done at my local supermarket again. Target doesn't care eithe...
Entity
Target.com
Categories: retail fraud, Retail stores
24, Report:
#1485546
Posted Date:
Sep 26 2019
Teresa Strickland, Racist and political member Seperation of Church and state GEORGIA
I was traveling thru small town Georgia and noticed that there was a political sign in front of a church. With me being a atheist, I had to check this out. In the yard of this church there is a sign that says, Teresa Strickland for City Council.
I thought wait a minute, th...
Entity
Teresa Strickland, Racist and political member
Categories: Politicians, Political Campaining
25, Report:
#1479440
Posted Date:
May 27 2019
Jennifer Haigh Ecco Press Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Roslindale MA
Does HEAT AND LIGHT by Jennifer Haigh Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Jennifer Haigh
Categories: Copyright Infringement, Plagiarism
27, Report:
#1474751
Posted Date:
Mar 06 2019
American Family Insurance Failed to pay insurance claim colorado springs co colorado
On 8/30/2018 I was involved in a minor collision. I had backed out of a parking spot and another vehicle backed into me, pushing my driver side rear view mirror into my window and breaking the other drivers taillight. The accident took place on private property (supermarket parking ...
Entity
American Family Insurance
Categories: Auto Insurance
28, Report:
#1471464
Posted Date:
Jan 15 2019
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach Jay Greif Jay Greif, Brooklyn REAL Program, Tanya, Diane Loner, Dr. Rivera Brooklyn New York
I don't even know where to start here with this report, but I will try my hardest to put things in perspective. Back in 1991, I was forced to go this Day Treatment Program in Brooklyn, NY called Brooklyn REAL. There, I met this guy who was a client named Jay Greif. He was a really b...
Entity
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach
Categories: Ex- Girlfriends, Ex-Boyfriends
29, Report:
#1470492
Posted Date:
Dec 31 2018
Sheetz Harassment by management and staff re outside food Woodbridge VA Virginia
I stopped in to buy a pack of cigarettes and sat down at a counter to work on my laptop. I had just come from Giant Supermarket and had purchased some groceries-I was not eating any of it at the time. I was then approached by a young staff member and was told I could not have food f...
Entity
Sheetz
Categories: Fast Food Restaurants
30, Report:
#1465951
Posted Date:
Oct 29 2018
Kroger Fry's Refused service based on erroneous policy Cincinnati Ohio
I have a folding bike the entirety of which, when folded, fits inside a Kroger's shopping cart. I shopped at a Kroger Fry's a number of times with my bike in a cart, but was recently told that I could not bring the bike into the store because it presents a health risk. My complaint ...
Entity
Kroger
Categories: Supermarkets