41, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser
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
44, Report:
#1498950
Posted Date:
Aug 19 2020
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
FAY SERVICING LLC, the Chicago-based debt servicing and mortgage lender, has accumulated so many valid consumer complaints that it is a wonder Federal regulators have not simply shut it down as a clear and present danger to consumers. The company, which was assigned a large number o...
Entity
Fay Servicing
Categories: Mortgage loan foreclosure
46, Report:
#1496079
Posted Date:
Jun 07 2020
Wexford Lending Group Kimberly Martin Erin Richards Travis Keaton Will not give me my refund Los Angeles California
The company called me on 5/7/20 and offered me a loan with terms due to my low credit score by representative Kimberly Martin. I honored the first term. They came back with three more terms which I honored and then the “lender” Erin Richards, refused to go through with the l...
Entity
Wexford Lending Group
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD, General fraud
47, Report:
#1494890
Posted Date:
May 07 2020
Kimberly Jackson Racis doctor unfairly terminated me as a patient falsely said my mom said something about her Religion then she said it was problem patient when the power was off in her bulding one visit and put I was a no show in my medical chart phenix city al
Kimberly Jackson is a bias prejudice person. The power was out in her building one visit. But her office staff but I was a no show. Then she falsely put in my medical chart that my mom said something against her religion. This one new doctor even jumped on me about it and had to e...
Entity
Kimberly Jackson
Categories: Civil Rights Violators
48, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
49, Report:
#1493148
Posted Date:
Mar 21 2020
Bama Bed and Breakfast Kimberly Roberts Marc Robert Bama B&B Rentals, LLC Stole rental money -scum thieves tusculoosa alabama
Kimberly Roberts is a scammer. We signed up to rent her house for a Univerity of Alabama graduation. The Corona hit and everyone was ordered to stay home. The University canceled the graduation. Bama Bed and Breakfast was given notice in early March for a rental in May. ...
Entity
Bama Bed and Breakfast Kimberly Roberts
Categories: Apartment rental fraud, Home Rentals
50, Report:
#1492456
Posted Date:
Mar 03 2020
airSlate Inc PDFFiller.com They are disseminating a document that my company owns without our expressed permission and without disclosing this fact to users and prospective buyers of their products/services. Brookline MA
They are disseminating a document that my company owns without our expressed permission and without disclosing this fact to users and prospective buyers of their products/services. Pretty simple. The web page containing our property is located at: https://www.pdffiller.com/39263...
Entity
airSlate Inc
Categories: Business Document Scam
