41, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services
42, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Jersey Boy Pools
Categories: Pools & Saunas
44, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
45, Report:
#1532845
Posted Date:
Jun 06 2024
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Michael Hauer solicited me (loan officer) to buy leads that he said he generated through google ads. The offer is 400 leads for $800 to be paid via Zelle. He said he was formerly employed by Hartland or Heartland Mortgage but that it went out of business a couple of years ago. He so...
Entity
Michael Hauer
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
46, Report:
#1532842
Posted Date:
Jun 06 2024
BeachBum Comics Order two items and never received them Internet
On September 20th and October 24th, 2023, I purchased two comic books from BeachBum Comics via their website, beachbumcomics.com totaling $214.88. These purchases were made using PayPal Pay in 4, an interest-free installment loan as described by PayPal. I understood that these items...
Entity
BeachBum Comics
Categories: Comic Book Dealers
48, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
50, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing