41, Report:
#1529141
Posted Date:
Oct 08 2023
PNC Bank PNC Bank SCAM/FRAUD - Bank Customers Beware of PNC Bank Pittsburgh Pennsylvania
I recently contacted PNC Bank, President/CEO Bill Demchak Office concerning an online PNC Bank SCAM/FRAUD in the amount of $700,000. PNC Bank response was: 1.) I was responsible for the SCAM/FRAUD 2.) PNC Bank refused to apologize for the SCAM/FRAUD 3.) PNC Bank refused to acknowl...
Entity
PNC Bank
Categories: PNC Bank
42, Report:
#1528974
Posted Date:
Sep 29 2023
Waseem Hamadeh Real Estate Scammer & Criminal Phoenix Arizona
I never imagined I'd be ensnared in this dire predicament, but the relentless schemes of Waseem Hamadeh and his family have left me feeling like a helpless pawn in their dangerous game.
Waseem Hamadeh, the supposed real estate virtuoso, operates in the bustling Phoenix, Arizona area...
Entity
Waseem Hamadeh
Categories: Fraud
44, Report:
#1528699
Posted Date:
Sep 13 2023
Attorney Jean Rene Moore Glover Attorney Jean Rene Glover Jean-Rene Moore Glover Jean-Rene Glover McAllister And Glover Attorneys At Law INCOMPETENT, UNETHICAL, UNSKILLED Attorney, Involved In Corruption, Money Laundering Pasadena California
I am Mark Nayfeld.
I am Mark Nayfeld, resident of Chatsworth, California.
I admit that I am a bad person with even worse addictions to little boys and other problems. However, my attorney is far worse. My attorney, Jean-Rene Moore Glover aka Jean Rene Glover whom is part owner of th...
Entity
Attorney Jean Rene Moore Glover
Categories: ATTORNEY, Attorney MISCONDUCT, incompetant attorney unskilled in law
46, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
47, Report:
#1528075
Posted Date:
Aug 10 2023
Dr. Art Mollen Art Mollen Dr. Arthur Mollen Arthur Mollen Dr. Art Mollen Medical Fraud Scam Artist Lying About Medical Health Phoenix Arizona
Dr. Art Mollen the latest fraudster in the medical world. The medical field's become a playground for con artists peddling health hoaxes – from bogus cures to impossible diets. Even doctors are in on the act, using TV and blogs to pitch their own useless supplements. WHICH DO NOT ...
Entity
Dr. Art Mollen
Categories: Doctor
48, Report:
#1528033
Posted Date:
Aug 08 2023
Sarah Kulefsky Sariah Klefsky, Serel Klefsky, Sharon Klefsky, Sariah Darlene Klefsky-Munns, Sharon Darlene Klefsky , Sharon Darlene Munns The individual lied about her religion infiltrated our community ,lied about her age, her profession using a real lawyers bar number, stole money blanket for money,and tried to manipulate me to marry her. Brooklyn New York
Sharon Klefsky, a Mormon lady from Utah with a history of drug related charges, was married to a man named Wayne munns. After divorcing Wayne in Florida, in 2008, she made her way to the Northeast. First she began associating with nightclubs, specially gothic themed ones and gay and...
Entity
Sarah Kulefsky
Categories: Scammers
49, Report:
#1527832
Posted Date:
Aug 03 2023
BigBic Pte. LTD Bug Bulbs Took my money refused to refund after returning and kept the item SINGAPORE Singapore, Central
BUG BULBS - Powerful Zapper Attracts and Kills Flying Mosquitos for $39.99 plus $4.99 shipping. The same one is now selling on Amazon for $14.99. BigBicc' reponse was as follows: Hi there please check the image.You sent the cancellation email too late, at that time the order ha...
Entity
BigBic Pte. LTD
Categories: E commerce, On-Line Business