31, Report:
#1002573
Posted Date:
Oct 02 2021
Pivotal Payments Inc Beware of the scam Melville, New York
Pivotal Payments sales representative Mr. Timothy Boyd came to my business claiming that his company could save me lots of money on my credit and debit card processing charges. He was very clear and insistent that I was in no way signing a contract with them and that if for any reas...
Entity
Pivotal Payments Inc
Categories: Credit Card Processing Companies
32, Report:
#452053
Posted Date:
Jul 14 2021
Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas
WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge...
Entity
Danekil Begail Nichols Flores (A.K.A. Dane)
Categories: Tenants
33, Report:
#1503951
Posted Date:
Jan 16 2021
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out...
Entity
prudential financial
Categories: Life insurance
34, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser
36, Report:
#1500877
Posted Date:
Oct 14 2020
Timothy Struse, Michael Norris Harrison Fletcher, Struse, Fickbohm & Wagner Arizona Attorney General Terry Goddard Failed to Pay Out Trust of my parents, stole goldware from estate, defrauded already declared incompetent mother of property Tucson Arizona
Paul D Slosser, who is now retired, failed to notify me of the probate of my father's estate, failed to get payments for me from that estate, passed the responsibility to Timothy Struse who likewise failed to distribute assets of the estate while Attorney for Terry Goddard, the Atto...
Entity
Timothy Struse, Michael Norris Harrison
Categories: ATTORNEY
38, Report:
#1496337
Posted Date:
Jun 14 2020
Daybreak Oil and Gas, Inc. Wayne G. Dotson Timothy R. Lindsey James F. Meara James F. Westmoreland Bennett W. Anderson David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California Friendswood Texas
Daybreak Oil and Gas Inc. is working with a former employee of mine David Kessler on behalf of Energy Advisors Group is soliciting business from companies involved in the oil business and I need to warn you about this. Your company has retained Energy Advisors Group in the past an...
Entity
Daybreak Oil and Gas, Inc.
Categories: Oil and Gas Drilling, Fraud, Fraudulent & illegal business practices
39, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
40, Report:
#1495703
Posted Date:
May 27 2020
Timothy Hostetler Goes to websites and buys products and then tries to get Out Of Stock product for free!
Watch everyone that owns a website and selling products. This guy literally goes to your hard-worked site and purchased the wrong product on purpose. He first complains about Free Shipping which says it can take up to 2 months in these COVID-19 times. Once the Paypal disputed ...
Entity
Timothy Hostetler
Categories: Con Man/ Scam Artist ALERT