31, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
32, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
33, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
34, Report:
#1525549
Posted Date:
Apr 05 2023
Nathan Gillette Mentality challenged predator Prey on intoxicated women and the mentally challenged. Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Guam, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
Has sex with passed out mentally challenged and or drunk women.
Entity
Nathan Gillette
Categories: Sports analyst/sports handicapper
35, Report:
#1525468
Posted Date:
Mar 31 2023
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
On sept 15th 2022 i visted D.a Ben smith's office in sac city iowa to report unlawfull tress passing and sexual crimes that officer stacey allen carlson comitted against a female suspect who was on probation .He follwed her home from work issued a citation on her property as a coad ...
Entity
Ben smith /officer stacey allen carlson /of sac city iowa
Categories: Deputy Prosecuting Attorney, Harassment, Harrassing Women, Judge
36, Report:
#1525054
Posted Date:
Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Entity
Jeff Patch
Categories: Consultants, Communications & Networking, Public Relations
37, Report:
#1524379
Posted Date:
Feb 06 2023
Trusted Media Brands They sent me bogus refund checks for remainder of issues for no longer published magazines Harlan Iowa
I had subscribed to Reminisce and Reminisce Extra magazines for several years. From what I understand is these 2 publications were acquired by Reader's Digest who was sold themselves to Trusted Media Brands. TMB decided to stop publishing the 2 magazines with the Dec 2022/January 20...
Entity
Trusted Media Brands
Categories: Magazine Subscription Cancellations
39, Report:
#1524174
Posted Date:
Jan 27 2023
Fidelity and Gurantee annuity Sold me a product that was not in my best interest for a senior DE Moines IOWA
I purchased two annuities ain the total amount of 350 thousand dollars in the year of 2012 and the representative that was an independent contractor did not help me understand that when I annuitze the annuities it becomes inrrevocable and I only get disberment payments for 12.5 ye...
Entity
Fidelity and Gurantee annuity
Categories: life insurance policy, Life Insurance, Life Insurance Policy
40, Report:
#1524084
Posted Date:
Jan 23 2023
MX Revival Adam Kruger Adam stole my 72 CB350 Motorcycle when I took it to him on 10/18/2017 for restoration. Mitchellville Iowa
I paid him $1000.00 dollars when I dropped the Motorcycle off to him. And another $1000.00 a couple of months later when he said he needed ot as prices had risen for parts. He said he would send me pictures to show his progress. Never got any pictures. I kept emailing ( I have all o...
Entity
MX Revival Adam Kruger
Categories: Motorcycles, Restoration