31, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
32, 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
33, Report:
#1516056
Posted Date:
Feb 14 2022
Reed Hein Time Share Exit Team Timeshare Exit Fraud Lynnwood WA
Heard an advertisement on the Dave Ramsey radio program for Reed Hein Timeshare Exit Team. Signed up with them to get out of an inherited timeshare. Paid them almost $4,000. Communicated off and on for 4 years. Finally gave them a date to have exit completed or would ask for...
Entity
Reed Hein Time Share Exit Team
Categories: TIMESHARE LIQUIDATION, consumer fraud/theft
34, Report:
#1515297
Posted Date:
Jan 17 2022
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Robert Ashegh is president/senior partner at NE Financial Partners, 95 Sockanosset Cross Rd. Cranston, Rhode Island, part of LPL Financial, and also affiliated with Integrated Financial Partners. Robert Ashegh is as low as they come. When in training class as a new hire at Fidelity ...
Entity
Robert Ashegh
Categories: Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups
36, Report:
#1514203
Posted Date:
Dec 06 2021
Little Eazy Guest House Margaret Walker Margaret Walker pulled us off Homeaway and scammed us New Orleans LA
Little Eazy Guest House Margaret Walker pulled us off Homeaway and scammed us for our money. She told us she could save us a bunch of money if we booked “directly” with her. When we should up to the cottage, it was filthy and inhabitable. When we asked for our money back so we c...
Entity
Little Eazy Guest House
Categories: Bed & Breakfast
38, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
39, Report:
#1511463
Posted Date:
Aug 30 2021
Manorama Sharma Gupta is a Disgraced California Medical Doctor Who Had Her License Revoked By The State Of California, alias' Manu Gupta, They defrauded, breached contract, were slanderous, committed libel, and were otherwise beligerant to work with Long Beach California
Manorama Sharma Gupta alias Manu Gupta, Manu Sharma Gupta, and other alias' is a disgraced medical provicder who had her license suspended by the California Medical Board and has a littany of patient complaints, here are a few from Yelp:
from RB Los Angeles:
I am a former patient...
Entity
Manorama Sharma Gupta is a Disgraced California Medical Doctor Who Had Her License Revoked By The State Of California, alias' Manu Gupta, Manorama Gupta, Monorama Sharma Gupta, Global Peace Foundation, International Business Council
Categories: Business Consulting