302, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
303, Report:
#1515684
Posted Date:
Feb 01 2022
David Sayer Publishers Clearling House Scammer Phone Call Fake Publishers Clearing House Sweepstakes.
I received a phone call to my home phone today from someone claiming to be David Sayer of Publishers Clearing House. He informed me that they had made two prior attempts to contact me and that I was one of the winners of the Publishers Clearing House Sweepstakes. I told him that I f...
Entity
David Sayer Publishers Clearling House Scammer
Categories: Scammers, Sweepstakes/ Prizes
304, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
305, Report:
#1515618
Posted Date:
Jan 29 2022
David Kemerer - The Phasing Center - Basement Work diversebusinesssystems619 LLC David Kemerer - started work on my basement - took $11K - didn't finish the work in Phase I - lied about permit, lied about being insured - total fraud/scam Parker Colorado
I hired David Kemerer - The Phasing Center LLC - to finish my basement.
I made a huge mistake - not checking up on this guy before I hired him - Hoping this review will prevent others from getting burned by this guy.
Don't believe him if he says someone cancelled and he has a spot...
Entity
David Kemerer - The Phasing Center - Basement Work
Categories: Building Contractors, basement company
306, Report:
#1515456
Posted Date:
Jan 23 2022
David Brown Files Numerous Fraud Disputes To Rip Off Sellers Twin Falls ID
One thing you sellers should do is avoid dealing with morons that are age 70 and up. They create the most amount of fraudulent disputes on the internet. They have no business having a credit card or an internet connection. David Brown is the perfect moron that fits that case. This t...
Entity
David Brown
Categories: Credit card fraud, Internet Fraud, retail fraud, Bank fraud, Credit Card Fraud
307, Report:
#1515340
Posted Date:
Jan 19 2022
David Fries Friejens LLC Hired him to do some home repairs. He took over $45,000 and only did drywall. Disappeared for long periods, and kept requesting more money. Knoxville Tennessee
August 1, 2020, David was hired to do some major work on our home after a flood. He asked for some money to get started, so we wrote him a check. He texted us regularly telling me what he ordered, and when it would be delivered. He assured us we would be back in our home by Thanksgi...
Entity
David Fries
Categories: Building Contractors, HOME REPAIR, Home repair contractor, home repairs
309, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
310, Report:
#1514813
Posted Date:
Dec 30 2021
David marek David William marek Leaving threatening voicemails to voter staff Weirsdale Florida
This individual is leaving threatening voicemails Can I have full evidence that prove who it is. This person is heard on this video leaving a threatening voicemail to someone who has gone as far as sending a picture of their victims home to their victim.
Entity
David marek
Categories: Threatening voicemails or messages