31, Report:
#1534874
Posted Date:
Nov 09 2024
Traci Johnson, employed by Homeport Interiors Scam, manipulate, lie Bellingham Washington
Traci Johnson is a criminal who is skilled in breaking into homes and forgery among other things. She is a master manipulator and liar. Traci wears a conservative Christian mask to disguise her true self and has been successful in fooling many into believing she's a good, trustworth...
Entity
Homeport Interiors
Categories: Business Review, Truth
32, Report:
#1534871
Posted Date:
Nov 09 2024
Jeffery Bergman The Fake Gemologist Exposed Who Issuing Fraudulent Appraisals Bangkok
Jeffery Bergman was reported by Dr. Bagaini GIA AJP-PG because since 2015 he falsely declared himself a Qualified Gemologist, illegally practicing a profession without having valid Professional Qualifications. Furthermore, Jeffery Bergman issued appraisals without having valid quali...
Entity
Jeffery Bergman
Categories: Fraud
33, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
35, Report:
#1534843
Posted Date:
Nov 08 2024
Primary Medicine Associates My son is always being hurt by staff, doesn’t deserve this type of harsh treatment and denied medical Auburn Alabama
My son has continually faced bullying and mistreatment, particularly from various medical offices in Alabama. Despite his gentle nature, he has become a target for their unwarranted contempt.
It is heartbreaking to witness him being treated with such disrespect when all he seeks is...
Entity
Primary Medicine Associates
Categories: Civil Rights Violators
36, Report:
#1534862
Posted Date:
Nov 08 2024
Sona Bhatia Concerning behavior and Suggestion to Improve Workplace Environment Albertson NY
I am writing to express a concern about a specific behavior I’ve observed from Sona Bhatia, a technical recruiter at an Organization Name. It seems that Sona Bhatia may exhibit overly assertive or intimidating behavior towards colleagues in lower-level positions involved with the ...
Entity
Sona Bhatia
Categories: outrageous behavior, unprofessional, demanor issues
37, Report:
#1534786
Posted Date:
Nov 03 2024
Citibank uses Foreign agents to commit Fraud against Consumers Sioux Falls South Dakota
Have you ever called your credit card customer service to try to change your phone number on your account, and their customer service transferred you to the fraud department where people in foreign countries answer the phone and lie about everything and then claim you are not the ac...
Entity
Citibank
Categories: Fraud
39, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
40, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
