31, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
33, Report:
#1528580
Posted Date:
Sep 07 2023
Argo Navis School They were reckless with my daughters care, diagnosed her as ADHD, when she is not, falsified her progress reports Venice Los Angeles
Argo Navis School is a place that should be approached with extreme caution. This institution seems to exist primarily to serve the interests of its owners and founders, with little regard for the well-being and education of its students.One significant issue is the complete lack of...
Entity
Argo Navis School
Categories: boat rental, advertising scam, ATTORNEY
34, Report:
#1528176
Posted Date:
Aug 24 2023
Madelyne Mostiller Madelyne Lentine Mostiller ALERT: Exercise vigilant caution – an exceptionally unscrupulous and incompetent lawyer Jamaica NY
Madelyne Mostiller was assigned as the child's lawyer for the case. On multiple occasions, she has failed to adequately protect the interests of my child. She takes weeks to respond to emails, among other issues. When I raised concerns about neglect and unprofessional behavior, she ...
Entity
Madelyne Mostiller
Categories: ATTORNEY
36, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Ken Haglind
Categories: Fraud
39, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
40, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank