42, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
44, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
45, Report:
#1532907
Posted Date:
Jun 11 2024
buymytrip.com Sells Discounted Tickets, Then Unknowingly Cancels Reservation If You Don't Pay For Upgrade. Internet
BuyMyTrip.com sells discounted air travel / tickets. However, if you don't pay for the upgrade, they will just go ahead and cancel your purchase without telling you. They say your card is declined, but its the same card I use every day for everything without issue. Contacted m...
Entity
Categories: Air Travel
46, Report:
#1532890
Posted Date:
Jun 09 2024
Rodeway Inn SHOCKING - DECEPTIVE PRACTICES! Rohnert Park California
On June 4, 2024, I used Expedia to book a hotel reservation at the Rodeway Inn at Rohnert Park, California for my travel dates of June 7, 2024 through June 9, 2024. I was charged $257.03. On June 7, 2024 at around 2 p.m., I checked in at the Rodeway Inn under my prepaid reservatio...
Entity
Categories: Motels
47, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Categories: Child Trafficking
48, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
49, Report:
#1532825
Posted Date:
Jun 06 2024
CMS Centers for Medicare Services - Appeals Deparment and Complaints against Hospitals and Doctors. MEDICARE FAILED TO INVESTIGATE MY COMPLAINT AGAINST A HOSPITAL. This is a Call for An Attorney and Investigative Reporter to Contact Me. Madison Wisconsin
I have been fighting a serious problem against an Iowa Hospital for over 1 Full Year Now. I am now at my wits end!
This is a CALL FOR ANY ATTORNEY - WHO BELIEVES IN JUSTICE AND FAIRNESS - TO CONTACT ME FOR REPRESENTATION IN MY CASE.
This is also A CALL FOR AN INVESTIGATIVE REPORTE...
Entity
Categories: Medical insurance
50, Report:
#1532817
Posted Date:
Jun 04 2024
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
My friend and business partner has had an account with Unchained Capital for years. As of the beginning of January, 2024, he has tried to get HIS money from them. At first, he was working with a man named Randy. After several weeks, Randy finally wired some money in the account to m...
Entity
Categories: Financial Services