41, Report:
#1501234
Posted Date:
Oct 23 2020
Kenneth M Stark of Broken Arrow, OK Kenneth Stark of Portland, OR Apparently this loser is mentally unstable and enjoys harassing small business owners on the internet Broken Arrow OK
Kenneth M Stark of Broken Arrow, OK has been posting multiple abusive and harassing comments about my small business on various websites. He has also called me and emailed me in an attempt to interfere with my business and will soon find himself on the receiving end of a tortious ...
Entity
Kenneth M Stark of Broken Arrow, OK
Categories: Harassment and Cyber Bullying
42, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
43, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
45, Report:
#1498891
Posted Date:
Sep 09 2020
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital St FRANCIS HOSPITAL, The Heart Center, PHYSICIANS DIAGNOSTIC IMAGING PC, ONLINE INFORMATION SERVICES, INC, ONLINE COLLECTIONS, NPI 1629090535, Scott Sherman M.D., Justin Davison, Diagnostic Radiology, Radiologist, CT, X-Ray, MRI, Radiology, Kenneth J. Goodman MD, Scott Jeffrey Sherman MD, Kenneth Goodman MD, Catholic Health Services PHYSICIAN DIAGNOSTIC IMAGING of St FRANCIS HOSPITAL Ruined My Credit and Then Unleashed a Shady Collections Agency Upon Me Roslyn New York
1 month ago I received a threatening call from Online Information Services asking if I wanted to pay my bill right then. The collector didn't even identify who he worked for until I asked several times. He told me the name Physicians Diagnostic Imaging and I didn't even ...
Entity
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital
Categories: Billing, collection agency, Collections, Debt collector, Wrongful Billing, Clinics, Doctor, Doctors, Hospitals, Medical agency, Medical Billing and Coding, Medical Imaging Companies, Medical insurance, Medical office, Medical Personnel, Medical Records/Billing Software, Physician Offices, Physicians, unauthorized billing, Hospital, Medical information service
46, Report:
#1498069
Posted Date:
Jul 26 2020
ICS Learnning Systems - Scranton Pennsylvania Jim Smas - Independent Sales Representative - Mitchell Resources P.O. Box 1411 Hudson OH 44236 Betty Foot - She was a contact name I still have on file. ICS Learning Systems did not provide my Certificate of Completion. Scranton Pennsylvania
I completed a ICS study course for Journeyman Millwright (Program # I721107) on 05/20/99. I still have all the records and grades to prove completion on their school letterhead, paid in full. My Trainee # 54205217. They did spell my last name Garrison Seegar wrong, correct spelling ...
Entity
ICS Learnning Systems - Scranton Pennsylvania
Categories: Trade Schools
47, Report:
#1498058
Posted Date:
Jul 26 2020
Muncie Corrupt Racist Harassing Police Officers Muncie Police Department KKK KU KLOS KNIGHT HATE BLACK N1GG3R WOMEN Corrupt Raping Human Trafficking Racist Whitw Male Cops Muncie In
Crystal Lax Certified Paralegal Xxc S Shipley Street Muncie, Indiana 47302 Phone: 765-xxx Email: [email protected] 5 U.S.C. Sec. 552a(g), including damages, and criminal penalties, 5 U.S.C. Sec. 552a(i), for violations of the Act. The civil action provisions are premised on agenc...
Entity
Muncie Corrupt Racist Harassing Police Officers
Categories: Police
48, Report:
#1497449
Posted Date:
Jul 11 2020
Richard Denial Kenneth Smith Money for consignment
Richard Denial contacted me in April,regarding a consignment box $5 million inheritance. I told him I was not interested. He contacted me again and said he wanted to make me happy that this money would benefit me. I needed money snd caved in .
July 1st told me I needed to pa...
Entity
Richard Denial
Categories: Scam
50, Report:
#1496857
Posted Date:
Jun 27 2020
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith These guys have been working together for a long time scamming people. They used to do loan modifications. Ken had a mortgage company but lost his license. Jason had was an attorney but lost his license. This is a scam operation. San Juan Capistrano CA
Do not work with this company. These people have been working together for 10 years scamming people with loan modifications and mortgage leads, you can look up their history on Google as I did. Jason Smith is registered on the corporation, Ken does the ripping off. Ken Cleaver used ...
Entity
Max Energy Solar, Kenneth Brian Cleaver, Jason A Smith
Categories: Fraud