32, Report:
#1517728
Posted Date:
Apr 19 2022
donovan j ehrman Uvest Financial Services LPL financial donovan j ehrman swindled a vulnerable 74 year old senior citizen with excessive fees Godfrey IL, SC, CA
In 2009 my 74 Y O widowed mom (with two disabled sons) took her life savings of 120,000 to donovan ehrman.
My mom worked for minimum wage all her life; she never made more then 700 in a month working full tme.
After a 40 minte sales pitch, my mom lost 4000 (in commision to donvan eh...
Entity
donovan j ehrman
Categories: Investment fraud, INVESTOR SCAM
33, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
34, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
35, Report:
#1516671
Posted Date:
Mar 12 2022
Robert Gabbard U.S. Attorney John McKay Josh Farley of the Kitsap Sun Jackie Van Dorn Jennifer Durcan Alliance for Equal Justice, ALLIANCE FOR EQUEL JUSTICE FAILED TO PROTECT 2 KIDS IN 2005 THE UNTOLD TRUTH OF THE KITSAP COUNTY COURTS KITSAP County WASHINGTON Arizona,
My kids are now men, and it's been 16 years since the following article was published. Its amazing how the alliance lost this case due to the miss information provided by Jennifer Durcan, a Kitsap-area lawyer. Bold print comments are mine 16 years later
Oct. 15, 20060 ...
Entity
Robert Gabbard
Categories: cult and government
36, Report:
#1516612
Posted Date:
Mar 06 2022
thunderbird design Russell Robert Yawger 05/21/1964 Company Vehicle Ran Red Light and hit Pedsetrian in Crosswalk Denver colorado
Russel Yawger failed to yield at a red light, attempting to turn the wrong way, on a one way at, broadway and 12th in Denver Colorado. November 18th at 10am Russel Yawger hit Jacob Kotarski with his company work truck. Then got out and was very rude about it. Jacob got YAwger info i...
Entity
thunderbird design
Categories: Safety/car accident
37, 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
38, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
40, Report:
#1514780
Posted Date:
Dec 29 2021
priceline logistics LLC Gave me a highly inaccurate estimate for moving my household goods from AZ to NV west palm beach florida
This company gives you a reasonable binding estimate for moving your household good; but what they don't tell you is when the moving company they find you comes out that company will turn around and charge you 3 to 5 the amount of the binding estimate priceline gives you. Also, the ...
Entity
priceline logistics LLC
Categories: Moving company