41, Report:
#1495833
Posted Date:
May 31 2020
Timothy M. Maher Department of Justice U.S. Attorney’s Office District of South Dakota, Timothy M. Maher ABUSE, INCOMPETENCE AND OTHER UNPROFESSIONALISM IMPOSED BY TIM MAHER Pierre South Dakota
WE HAVE THE CALL RECORDED. THIS IDIOT IS RETARDED, TIMOTHY MAHER. ON MAY 29, A FRIEND OF MINE FOLLOWED UP ON A COMPLAINT ABOUT PUBLIC CORRUPTION, WHICH HASN'T BEEN ADDRESSED.
THE VICTIM GAVE THE FACTS TO THE OPERATOR AND THEN A MALE ANSWERED INFORMALLY ANSWERING, HEY this is ...
Entity
Timothy M. Maher
Categories: Fraud, Attorneys General, Government Services, Government Worker, US Postal Service
42, Report:
#1495703
Posted Date:
May 27 2020
Timothy Hostetler Goes to websites and buys products and then tries to get Out Of Stock product for free!
Watch everyone that owns a website and selling products. This guy literally goes to your hard-worked site and purchased the wrong product on purpose. He first complains about Free Shipping which says it can take up to 2 months in these COVID-19 times. Once the Paypal disputed ...
Entity
Timothy Hostetler
Categories: Con Man/ Scam Artist ALERT
44, Report:
#1495576
Posted Date:
May 23 2020
McFarlin LLP Timothy McFarlin LLP did not pay clients portion Irvine, CA,
This Firm McFarlin LLP is an untrustworthy firm. I wouldn't call this a firm, being run by immature and unprofessional lawyers and para legal. I hired them for a claim against another company. The case took about 2 months to settle, upon the settlement attorney forged my name and cr...
Entity
McFarlin LLP
Categories: Lawyers, Legal/Law Firm
45, Report:
#1495307
Posted Date:
May 20 2020
Davison Painting Inc Timothy Davison SanJuanita Davison Richard Frausto Lied to and employees about having Workmans Comp Ins after an employee got hurt at work Crest Hill IL
Davidson painting inquired workman's comp insurance from Urbesak Ins hack in 2016 Our communication was with Thomas Urbesak. In August of 2018 and employee of ours got hurt at the job. We called and text Thomas to find out what to do next. We filed the complaint with mutual insuranc...
Entity
Urbesak Insurance
Categories: Workmans Comp Ins
46, Report:
#1495045
Posted Date:
May 10 2020
Handy Hanks Timothy Reeves Left job unfinished and never returned. Warms Springs Georgia
Timothy Reeves was hired and paid up front to apply roof sealant, fix wood on the deck and fix skylight.
Roof was half way sealed. Sky lite he put duck tape around it. The back deck was never touched at all. He left after 3 hours ;saying he would come finished up the next day bu...
Entity
Handy Hanks
Categories: Home Repair Scam
48, Report:
#1494603
Posted Date:
Apr 29 2020
Timothy Bryan Carroll Exploited me out of over $70,000 within a period of three years. Tallahassee Florida
Exploitation documented by the Tennessee Dept. of Children & Families as well as the Chattanoogo Sherriff Dept. Above-named were notified of fraudulent transfer of money into the account of the person of Timothy Bryan Carroll, son Vera Lena Peskan by Well's Fargo banking instituti...
Entity
Timothy Bryan Carroll
Categories: Exploitation of an Elder/Elder Abuse
49, Report:
#1493246
Posted Date:
Mar 24 2020
Answering Specialists, Inc., Bonners Ferry, Idaho Timothy Harlan Nicole Perry Jessica Hart Devised plan to Interfere with Interstate Commerce involving Home Healthcare Services for Children, Disabled & Post-hospitalized Patients Bonners Ferry Idaho
March 20, 2020
Dear Mr. Harlan,
I own a Home Healthcare Organization in Northern Virginia and Maryland. We used your company, Answering Specialists, Inc., for three years. During that time, we became frustrated with your company's poor services. When we discussed the inaccura...
Entity
Answering Specialists, Inc., Bonners Ferry, Idaho
Categories: Expert assistance services
50, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
