41, Report:
#1478164
Posted Date:
May 03 2019
PAY PAL FIRST STATE BANK ST CLAIR SHORES MICHIGAN (CONNECTED TO PAY PAL) FINANCIAL CREDIT UNION PLUS GRAND BLANC MICHIGAN (CONNECTED TO PAY PAL) UNAUTHORIZED OPENING OF CREDIT ACCOUNT ; UNAUTHORIZED ACCEPTANCE OF PURCHASES WHEN NO MONEY IN ACCOUNT CHARLOTTE NORTH CAROLINA
DEAR SIR OR MADAM,
WE ARE FILING A FORMAL COMPLAINT AGAINST PAY PAL.COM FOR THEIR UNAUTHORIZED USE OF WHAT THEY REFER TO AS PAY PAL CREDIT. NEITHER OF US EVER SIGNED ANY DOCUMENT AUTHORIZING PAY PAL TO TAKE SUCH ACTION WITHOUT OUR PERMISSION. WE EACH HAVE A DEBIT/CREDIT CARD F...
Entity
PAY PAL
Categories: pay pal
42, Report:
#1476819
Posted Date:
Apr 12 2019
Dr. Richard Smith - Department of Behavior Analysis Discrimination, Entrapment, School To Prison Pipeline, Bullying, and Mobbing Denton Texas
This honest criticism and truthful fair comment privilege opinion based complaint is a matter of public concern related to community well-being, civic engagement, government, and safety. This truthful opinion and criticism focused complaint and civic engagement is also about my pers...
Entity
Dr. Richard Smith - Department of Behavior Analysis
Categories: Colleges and Universities, Bigots, Civil Rights Violators, School Bullies
43, Report:
#1476151
Posted Date:
Mar 28 2019
Mary Elizabeth Lund, Ph.D. Lund & Strachan Dr. Mary Lund Mary E. Lund, Ph.D. Mary Elizabeth Lund, Ph.D. Mary Lund Custody Evaluator Angus Strachan Dr. Mary Elizabeth Lund Lund and Strachan Lund & Strachan Mary Lund Custody Evaluator DR. MARY LUND TRAUMATIZED OUR CHILDREN Santa Monica California
Approximately 2 years ago I was forced to go through a custody evaluation involving Mary Lund, Ph.D. Dr. Lund is a custody evaluator in Los Angeles. Within a few minutes of meeting Dr. Lund my children were crying and wanted out of her office. Dr. Lund has no ability to relate to ch...
Entity
Mary Elizabeth Lund, Ph.D. Lund & Strachan
Categories: Law, Psychologist, psychology, Family law, custody evaluator
44, Report:
#1475524
Posted Date:
Mar 18 2019
Janet Cranor Tried of this Multiple charges for something I did not want or agree to Jasper ALABAMA
I ordered 1 magazine, but not all these magazines. And the way they are charging my husband's account I don't want anything to do with them!!
They are charging my husbands checking account. And he is extremely mad at me for something I did not do.
There are multiple charges:
1)$1...
Entity
Janet Cranor
Categories: MAGAZINE FRAUD, Magazine subscriptions, magazine scam, magazines
45, Report:
#1475397
Posted Date:
Mar 15 2019
1977 Janet Janet Bax Over charged Vancouver Washington
When I changed insurances I notified them at the Portland office .I went over there in 2016 and was going to rent a portable concentrater for traveling they old me I was no longer a client my concentrater was paid off. I did have the emergency tank but they never sent me a bill. ....
Entity
1977 Janet
Categories: Wrongful Billing
46, Report:
#1475060
Posted Date:
Mar 10 2019
Norfolk Guest House Completely ripped us off, unprofessional, ruined our anniversary Guelph Ontario
Booked the Turkish room for Thursday night till Sunday, every thing seemed to be going good. Friday afternoon Janet knocked on the door saying our credit card had been declined, I asked if she could wait for my fiancé to get back with our credit card so we could work it out and was...
Entity
Norfolk Guest House
Categories: Hotel, Hotel REservations
47, Report:
#1473935
Posted Date:
Feb 21 2019
New England NeuroRegenerative Center Janet Berkley Emily Melin Stole From Marketing Company Orange CT
Janet Berkley and Emily Melin the owners of The New England Neuroregenerative Center hired my marketing company for services starting October 2018. We have messages from Janet Berkley saying You guys do a good Job on the date of January 11th, 2019. We created multiple graphic design...
Entity
New England NeuroRegenerative Center
Categories: Credit card fraud, Fraud, Credit card fraund
48, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
49, Report:
#1463673
Posted Date:
Jan 16 2019
Jennifer Cuthbert Somerpointe Finance LLC Jennifer Cuthbert pretended as if she were a legitimate lender and stole total $13,235 as upfront fees but never deliverd loan since May 2018 to date Las Vegas Nevada
Jennifer Cuthbert, said to be manager of Somerpointe Finance LLC, located Las Vegas Nevada,Entity Number E 0109702013-3, Business ID: NV20131132612, Tax ID: 32051759341, was introduced by a woman Janet E-Angus Tavizon who was an agent to receive loan related fees for a loan scammer,...
Entity
Jennifer Cuthbert
Categories: Fraud, Gift Card Fraud, Loan scam, MONEY GRAM FRAUD, Scammers
50, Report:
#1470912
Posted Date:
Jan 07 2019
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue Karen Lavonda Pickle Pants Dog Rescue Pickle Pants Dog RESCUE TAKES DONATIONS DOES NOT TREAT DOGS Internet
Katelyn asked me to take a dog saved from a hoarding situation. I agreed, but when I arrived at the kennel to pick him up, it turned out there were two. Reluctantly I took both dogs feeling too guilty to leave one of the bonded pair behind. I had recently adopted a cat from Pickle P...
Entity
Karen/Katelyn LaVONDA Osborn Pickle Pants Rescue
Categories: Fraud, Animal Rescue