31, Report:
#1526741
Posted Date:
Jun 02 2023
Assata Michelle Michalle Valle I gave services and she didn't pay GUAYNABO
Assata approahce me in email 2 momths ago, and asked me about my avialbiliyty as a software developer to build her website. I told her I can do it as an agency and she agreed.
I agve her an initial estimation and after I hired my team and we started to work.
While we working we...
Entity
Assata Michelle
Categories: software services
33, 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
34, Report:
#1526160
Posted Date:
May 04 2023
Catawba Valley Animal Hospital Dr. Kimberly Bill Michelle office manager Misdiagnosed Left my dog with unfinished treatment and sent her home. Charges super Extreme High Prices Hickory NC
This place misdiagnoses your dog, then they do surgery on it, and they overcharge you of the amount of what it should be. Then they leave the dog in your own care right out of surgery basically to die. They do not provide overnight care at all whatsoever there. They release the dog ...
Entity
Catawba Valley Animal Hospital
Categories: Veterinary Care
35, Report:
#1525216
Posted Date:
Mar 21 2023
Michelle | +1 (210) 329‑3873 - jordanbech7 Fiverr Account Id: https://business.fiverr.com/inbox/jordanbech7 WhatsApp Number: +1 (210) 329‑3873 Hacked Email and paxful.com profile passwords
Yesterday, Named Michelle, fiverr account name https://business.fiverr.com/inbox/jordanbech7 WHATSAPP: +1 (210) 329‑3873
Tola me to create a email Id, I created and shared with him/her. and also told me create a profile on https://paxful.com, fully activated that profile with m...
Entity
Michelle | +1 (210) 329‑3873 - jordanbech7
Categories: Email, Email & phone scam, Fraud, Hack and theft, Internet
37, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Dean Oliver NFC Leasing
Categories: Business funding, Financial Services, Leasing, Loans
38, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Colonia Apartments
Categories: Apartment
39, Report:
#1524252
Posted Date:
Jan 31 2023
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company Vancouver British Columbia
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a sizeable fraudulent scheme to fo...
Entity
Stockhouse
Categories: Online Subscription Fraud