31, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
33, Report:
#1494229
Posted Date:
Apr 20 2020
21 Sports Tactical - Lawrencium Germaine Martin 21 Sports Apparel 21 Sports Tact Raymond Massey Raymond Matters J. Whitley G. Martin Purchased an Item from their website. The item was never delivered instead a piece of paper was. Charlotte North Carolina
21 Sports Tactical
Business Fraud, Deceptive Business Practices, Illegal wire tapping & Invasion of Privacy
6/16/18 I find a website with a product (glock 31 complete slide) I'm interested in buying (21sportstactical.com) they have great prices plus a 20% off sale. I purchase...
Entity
21 Sports Tactical - Lawrencium Germaine Martin
Categories: On-line scams, Firearms, Online orders, online purchase, Online Retailers
34, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks
36, Report:
#1491460
Posted Date:
Feb 09 2020
Susan Mathers Rude and uncaring nurses and administrators Baltimore MD
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
BEWARE OF SUE MATHERS AND SAINT AGNES HOSPITAL
MY 96 YEAR OLD MOTHER WAS SENT TO THE EMERGENCY ROOM. THEY DIAGNOSED HER AS HAVING A BROKEN SHOULDER! THEY DISCHRAGED HER AFTER 4 HOURS, AND TO...
Entity
Susan Mathers
Categories: Nurses
37, Report:
#1491174
Posted Date:
Feb 02 2020
Dr. Jon Falck Rude and uncaring doctor Baltimore MD
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
COMPLAINT AGAINST DR. JON FALCK
1. This complaint is in behalf of my mother, Eileen Raymond. She is 96 years old, resides with me, and her DOB is 6/8/1923. Her SS# is 218-12-7553. Anthony ...
Entity
Dr. Jon Falck
Categories: Doctor
38, Report:
#1490890
Posted Date:
Jan 26 2020
Dr. Richard Pomerantz He refused to contact me. He is unprofessional and uncaring Baltimore MD
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
COMPLAINT AGAINST DR. RICHARD POMERANTZ AND SAINT AGNES HOSPITAL
1. This complaint is in behalf of my mother, Eileen Raymond. She is 96 years old, resides with me, and her DOB is 6/8/1923...
Entity
Dr. Richard Pomerantz
Categories: Physicians
39, Report:
#1490586
Posted Date:
Jan 19 2020
Binoy Mistry Awful doctor, malpractice Baltimore Maryland
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
COMPLAINT AGAINST DR. BINOY MISTRY AND SAINT AGNES HOSPITAL
1. This complaint is in behalf of my mother, Eileen Raymond. She is 96 years old, resides with me, and her DOB is 6/8/1923. Her...
Entity
Binoy Mistry
Categories: Doctor
40, Report:
#1489805
Posted Date:
Jan 01 2020
Saint Agnes Hospital Ascension Saint Agnes Hospital Medical malpractice, unfair billing Baltimore MD
il Service
Thu 10/3/2019 2:38 PM
You
Complete Complaint-St Agnes.doc
40 KB
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
COMPLAINT AGAINST MEDICARE AND ST. AGNES HOSPITAL
1. This complaint ...
Entity
Saint Agnes Hospital
Categories: Doctor, Doctors, Emergency Medical Services, Hospitals