31, Report:
#1517713
Posted Date:
Apr 17 2022
Holland lop baby bunnies Her real Name: Dianne Bartee Quaranta Uses fakes names: Diane, Deanne, Maggie, Scarlet. The bunnies I bought from this lady died of a liver lobe torsion at the same age of the same thing. I bought 3 bunnies $150+$150+$300, she never provided an invoice, she made a delivery for me I gave her $100, she never gave me an invoice. Yorba Linda, Brea CA
She uses different names, phone numbers and addresses. She doesn't provide an invoice upon selling the animal or the delivery charge. She medicates all her rabbits herself, she doesn't vaccinate her rabbits for RHDV2 which is mortal in all rabbits. She said she knows more about rabb...
Entity
Holland lop baby bunnies
Categories: pet ripoff
32, Report:
#1517132
Posted Date:
Apr 03 2022
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Michael Cheney
Categories: Make Money Online
33, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
34, Report:
#1515518
Posted Date:
Mar 31 2022
LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland
BACKGROUND
My wife and I, both pensioners, rented the property situated at unit 3, 14-16 Frances Street, Tweed Heads, NSW 2485, Australia from the landlord, Lee Oudenryn, for a total period of 3,5 years commencing 24 May 2018. Lee Oudenryn, the landlord, was a New South Wales police...
Entity
LJ Hooker Coolangatta Tweed
Categories: Property management
35, Report:
#1517080
Posted Date:
Mar 23 2022
VelocityMSC GGETechs Global Gateway Exchange ggetechs.com Hire 1099 Employees to do work and once the work is complete fail to pay. Holland Ohio
This company request you to go to calls at lower than average rates, then they violate contracts with contracted employees. You show up to site and checkin using their web interface that sends you an email and also sends them one, they then call you back up to an hour later to che...
Entity
VelocityMSC
Categories: Employment Scam, Audio Visual Equipment, Communications & Networking
36, Report:
#1123130
Posted Date:
Feb 26 2022
Leadinfo Stream Promedia Leads Deceptive Illegal Marketing Non-TCPA Compliant Greeley Colorado
I have spent the better part of 4 weeks hunting this company down. They call me ILLEGALLY almost every single day. They are in Federal Violation for calling a phone # on the National AND state Do not Call Registry, and it's a cell phone. Therefore they are violating TCPA laws pa...
Entity
Leadinfo Stream
Categories: Mortgage Companies
37, Report:
#1495087
Posted Date:
Feb 26 2022
RANIA HITO, NEURO-RADIOLOGIST Rania Hito, MD (@HitoRania). Neuroradiologist, Director of MRI @VABoston, food allergy mom. the veteran’s right to a fair hearing was tainted by consideration of the erroneous xray produced by Dr. Rania Hito. BOSTON MA
William T. Thorwarth Jr., MD, FACR
Chief Executive Officer, American College of Radiology.
Karen H. Antman
Dean, Boston University School of Medicine.
Dr. Rania Hito is an Assistant Professor of Radiology for the Boston University School Medicine’s Neuroradiology Division. D...
Entity
RANIA HITO, NEURO-RADIOLOGIST
Categories: Medical Care
38, 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
39, Report:
#1514509
Posted Date:
Jan 20 2022
Fairleigh Dickinson University FDU Dr. Christopher Capuano FDU is involved in corruption and supports dishonest professors. Teaneck NJ
Think twice before doing business with FDU they engaged in very dishonest and unethical activities in the past. Attorney Leon I. Kurland also teaches college classes, he was scheduled to teach a class at Fairleigh Dickinson University (FDU). Kurland literally refused to show up t...
Entity
Fairleigh Dickinson University
Categories: Colleges and Universities
40, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies