41, Report:
#1530451
Posted Date:
Dec 30 2023
Generations Bank What they don't tell you Waterloo New York
Entity
Generations Bank
Categories: Banking
43, Report:
#1529770
Posted Date:
Dec 12 2023
Gregg Havass Cheated and facebook troll Boynton Beach Florida
Beware ladies,
Gregg Havass likes to come off as a good guy, who voluntered with children for 20 years. However his program was ended by the county 4 years ago. Yet it is all he talks about, as he hasn't done anything since.
He spends his time trolling women on Facebook, sending a...
Entity
Gregg Havass
Categories: Cheating, Bad Family Man, Harassing Women,
44, Report:
#1529794
Posted Date:
Dec 12 2023
bp alarm llc bp alarm PB Alarm engages in predatory misleading business practices to trap customers into contracts they do not want Salt Lake City Utah
BP Alarm Co. engaged in predatory misleading business practices to trap us into a contract. We requested to cancel multiple times, starting with Vivo Alarm Co. in June 2023. WE DO NOT HAVE A SIGNED CONTRACT. If you indeed have a contract with our signature and your logo, please...
Entity
bp alarm llc
Categories: Home Security, Home Security System
46, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
48, Report:
#1366161
Posted Date:
Oct 30 2023
canadianpardonoffices.ca/ Fake Companies Fake Companies - PArdon Offices MOntreal Quebec
TO VERIFY IF YOU ARE QUALIFY TODAY AFTER THE CHANGES FILL OUT THE FORM! It's hard to understand how keeping Canadians from finding a decent job adds up to being tough on crime. But that is what the Conservative government has done with a section of its omnibus crime legislation...
Entity
canadianpardonoffices.ca/
Categories: Business Consulting
49, Report:
#1529464
Posted Date:
Oct 30 2023
Sunshine Surrogacy Over charging illegally Pasadena, Chicago California, Illinois
Sunshine Surrogacy is conducting illegal business practices by going through third party professional services and then overcharging intended parents. They tell the intended parent that it cost x amount of dollars to run background checks, psychological screenings, or legal services...
Entity
Sunshine Surrogacy
Categories: Egg donation and surrogacy
50, Report:
#1529374
Posted Date:
Oct 23 2023
Bill Vistz of Allstate Benefits William Vistz aka Bill Vistz Shawn Stephens aka BucketPay Eric Ryzdik & Lisa Ryzdik In the insurance industry you are supposed to report suspicious activity. Jacksonville Florida
Bill Vistz of Allstate Benefits is a crooked manager for Allstate Benefits
he punishes anyone who exposes fraud as an insurance agent. If it benefits HIM; he over looks it
i reported Eric Ryzdik for Fraud and using a fake signature for a national account cause his wife that was p...
Entity
Bill Vistz of Allstate Benefits
Categories: Financial fraud and money laundering
