41, Report:
#1517957
Posted Date:
May 24 2022
Matt Busby Matthew Busby Greedy Incompetent Shady Thief Money Hungry Illinois Harrisburg
It has been nothing but one thing after another with my Matt Busby since I became executor of our dad's small estate earlier this year. He was originally an executor, but he was overthrown by his sister Sarah Blackmon in October since he was a felon. Our dad passed away in September...
Entity
Matt Busby
Categories: Fraud
43, Report:
#1517692
Posted Date:
Apr 18 2022
Molly Maid of Ankeny Molly Maid Molly Maids Dishonest work and awful employees caught on camera ANKENY IA
I had hired Molly Maid of Ankeny to come clean my home once a month. When I spoke with the manager, Kevin, I explained to him that I am a single mom of twins with special needs and keeping up with the house cleaning is hard. I also explained that I have a lot of clutter but that I d...
Entity
Molly Maid of Ankeny
Categories: House Cleaning, Carpet Cleaning, Cleaning Services
44, Report:
#1514138
Posted Date:
Apr 07 2022
The Source (Bell) Electronics Inc. the company allowed some fraudster to steal $25.00 off my gift card from an unknown address without ever meeting ME, nor ever seeing my gift card and the company did Nothing To Stop, Nor Prevent It! they could care less! Barrie Ontario
4266 Bathurst Street Apartment #203Toronto, Ontario Canada M3H 5Y7Thursday, December 2nd, 2021Mr. Andy Wright, PresidentTHE SOURCE (BELL) ELECTRONICS INC.279 Bayview DriveBarrie, Ontario Canada L4M 4W5(705) 728-1617Regarding: Very Serious ComplaintDear Mr. Andy Wright:Go...
Entity
The Source (Bell) Electronics
Categories: Electronics, Audio & Electronics Shops
45, Report:
#1517236
Posted Date:
Apr 01 2022
Arizona Commission on Judical Conduct Found me guilty of parking over the lines in a Drop Off area where there were no painted lines to be parked over Phoenix Arizona
In July of 2001, I wrote to the Commission on Judicial Conduct.
I submitted a complaint about two Judges, namely Judge Sheila Gooden and Appellate Level Judge M. Jean Hoag.
In July of 2001, I drove to the Scottsdale Library to drop off some books. As you enter the Library, yo...
Entity
Arizona Commission on Judical Conduct
Categories: City Governments, Government Corruption
46, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
47, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
49, Report:
#1514374
Posted Date:
Feb 24 2022
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds took our deposit and never delivered our shutters. Sebastian FL
9-11-2021 Entered into contract with Dynasty Shutters & Window Treatments, salesperson Jean. He and his assistant Jim showed us sample product, measured 4 windows, and 1 French Patio door for new Plantation Shutters, and collected $1139.50 deposit. Installation was quoted to b...
Entity
Dynasty Shutters and Blinds AKA Florida Custom Shutters & Blinds
Categories: Blinds / Shutters / Window Care
50, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service
