32, Report:
#1515450
Posted Date:
Apr 20 2022
Van York Chevrolet joe english grant andersen brittany scammer Unknown sales manager Delivered new car and cracked windshield High point Nc
Was delivered Jan 11 a car with a chip in the windshield. Three witnesses present also saw it hears the delivery driver say the dealer would take care of it. A phone call to the dealer Jan 12 with someone who called himself a sales manager said they would take care of it and that he...
Entity
Van York Chevrolet
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Auto Transport, Automotive, Car Leasing/Sales
33, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
34, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
35, Report:
#1516612
Posted Date:
Mar 06 2022
thunderbird design Russell Robert Yawger 05/21/1964 Company Vehicle Ran Red Light and hit Pedsetrian in Crosswalk Denver colorado
Russel Yawger failed to yield at a red light, attempting to turn the wrong way, on a one way at, broadway and 12th in Denver Colorado. November 18th at 10am Russel Yawger hit Jacob Kotarski with his company work truck. Then got out and was very rude about it. Jacob got YAwger info i...
Entity
thunderbird design
Categories: Safety/car accident
36, 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
38, 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
39, Report:
#1514780
Posted Date:
Dec 29 2021
priceline logistics LLC Gave me a highly inaccurate estimate for moving my household goods from AZ to NV west palm beach florida
This company gives you a reasonable binding estimate for moving your household good; but what they don't tell you is when the moving company they find you comes out that company will turn around and charge you 3 to 5 the amount of the binding estimate priceline gives you. Also, the ...
Entity
priceline logistics LLC
Categories: Moving company
40, Report:
#1513928
Posted Date:
Nov 25 2021
Ultimate Transport 123 Auto Transport 123 / Keith Hecht - Owner - Ripoff Artist F Rated Company hiding by using a new subsidiary company name!!! - BEWARE!!! North Baldwin New York
Ultimate Transport 123 might have an A Rating.... but the parent company called Auto Transport 123 is F Rated. Same people hiding under a new company name and pulling the same ripoff scams they always pull.
Notice the address for both companies. They are hiding using differe...
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies