31, Report:
#1513915
Posted Date:
Nov 24 2021
McFarlin LLP Timothy McFarlin McFarlin Law they did nothing but take my money, Irvine California
I retained this firm to assist me with a legal matter in April, 8 months later they have not provided me with any information about my case, what has been done nor what the status is. I have requested information many times in writing and all I get are excuses like your case manager...
Entity
McFarlin
Categories: Lawyers, Legal/Law Firm
32, Report:
#1513049
Posted Date:
Oct 23 2021
Timothy P. Barnes Timothy Barnes, Tim Barnes He lied to me and scammed me and others out of money that he gave contracts out and personally guaranteed to return if nothing occured. Penticton, British Columbia
Mr. Barnes made a contractual offer to me and to others that I know. He would make an offer where he was going to personally guarantee the funds and the return of the funds if there was no investment made within a certain period of time. He did not return the funds. And then when ...
Entity
Timothy P. Barnes
Categories: Investment Fraud, investment scam
33, 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
34, 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
35, 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
36, 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
38, 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
40, 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
