41, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
FIRST SAVINGS BANK TEXAS
Categories: Loan Fraud, Mortgage Companies
42, Report:
#1509636
Posted Date:
Jul 03 2021
Buddy Thompson (Vernon L Thompson Jr) Vernon L Thompson Jr Shari Thompson CHRISOPHER Buddy Buddy Thompson goes around warren maine and thomaston maine in a white van maine plates with handicapp HE is NOT LICENSED he gets in good with people while he is doing odds and ends for them he steals stuff from them. He has a trailer thats not in his name. His wife shari recently got out of jail. He is a smooth talker. Do not allow him to do things for you. He has a so called handyman business. He has family in Virginia yravels to las vegas on other peoples money and claims to own several business, he is also abusive to his wife. Warren Maine
He has borrowed money claimed he has a business overseas and hires people out of different states. Claims his wife shari works out of his paris office and he works out of las vegas. Claims he works with fbi do to high clearance he has. Hes a big talker.
He actually lives in warren m...
Entity
Buddy Thompson (Vernon L Thompson Jr)
Categories: Internet fraud
44, Report:
#1507450
Posted Date:
Apr 27 2021
Valerie Motaroki valmota-44 ebay id: valmota-44 Credit Card Dispute for item received Dayton Ohio
This buyer had the nerve to file a dispute with their credit card company but only after they had received the merchandise. Not only did I purchase and have the merchandise delivered via amazon, but I added a Apple Pencil (an additional $120 out of my pocket) for free due to issues ...
Entity
Valerie Motaroki
Categories: auction
45, Report:
#1506063
Posted Date:
Mar 16 2021
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
I WAS CONTACTED BY AMANDA PATTERSON WHO ADVISED ME THAT I WAS APPROVED FOR A $40,000 LOAN THAT I WOULD NEED TO PAY TWO (2) MONTHLY PAYMENTS UPFRONT OF $450.00 TO EQUAL $900.00 TO SHOW THE LENDER THAT I COULD AFFORD THE PAYMENTS AND THEN HE WOULD WIRE ME THE $40,000. AS SOON AS I SEN...
Entity
TILMAN LENDING GROUP
Categories: advertising scam, Fraud, Fraudulent financing, Scammers, Short term loan scams, adverising scam
46, Report:
#1506029
Posted Date:
Mar 14 2021
Raya dating app Celebrity dating app Wait list with out any update or idea what’s going on Hollywood Ca
I signed up for this site about five years ago. They put me on the waitlist and guess what? Not a word? I did a little research and I think the reason is because they simply just said no, no without any explanation just a lie. A dating app. That lies? Wow! I did my research on t...
Entity
Raya dating app
Categories: Dating, Dating Service, Dating Services, Dating site
47, Report:
#1504620
Posted Date:
Feb 03 2021
Bed, Bath and Beyond Bed, Bath and Beyond Cheated on 20% coupon that was emailed to me La Habra California
I rarely shop at Bed Bath and Beyond and recently it has changed for the worst. Ever since Covid started as a distraction and to instill fear. Its obvious to me Corporations are all in Ca-Hoots together to push online and for retailers to start closing their stores. This is why reta...
Entity
Bed, Bath and Beyond
Categories: RETAIL FRAUD, Retail Sales, Retail stores, General retail
48, Report:
#1504265
Posted Date:
Jan 25 2021
George Mensah megamainecoons [email protected]. [email protected] I purchased a Maine coon kitten for $650 with the agreement that the kitten would be delivered to my door on a certain day and time. They will not answer any of my texts or correspondence and the day after my kitten was supposed to be delivered, he is now posted on their website for sale at $500 when I already paid $650 for him. Total scam. Warren New Jersey
George Mensah megamainecoons [email protected]. [email protected] I purchased a Maine coon kitten for $650 with the agreement that the kitten would be delivered to my door on a certain day and time. Earlier in the day of expected delivery of my kitten I got notification f...
Entity
George Mensah megamainecoons
Categories: Cat breeder
49, Report:
#1503396
Posted Date:
Jan 05 2021
Eac Semianrs edcational awareness Center Aria Malek, Jodi Rowe, Kathy and the names are enormous with trainees all the time rolling over and I was a trainee in trouble with one as the owner constantly harassing me since the onset of 2009 as he was told to stya away from me. he is a jewish cult as he is one with only back and white clothing and flats for his trainees, he has tortured me in this dwelling with a knife and also has used hypnoterapay of his EAC seminars as the Blue Jamsine of the foundation of Ford and also as the Blue jasmine of the foundation another as Robert Redford the owner of only Paramount as I am Proxy also and have issues of him placing men or women in my life in order for I not to be able to work, and only sit down in a chair for him to be happy in recent nights asa man that highly ill and a man that owns EAc seminars with children in Utah knowing I needed my son who is deceased now because of him and Geroge clooney, and Aml clooney and one Maryl Streep, I need to make sure his treatment facility is under with suing paramount badly as the only proxy knowing I am editorial and knowing I am NNAsa being taken advantage of as Shanshah Aryamher’s daughter who lost a child due to another name Said Parsi as one that knows we are all in trouble becasue of an exclusivity of a coop done here with two gay men one Obaama nd the other as one Reober t Redford getting medals but knowing I am and was a trainee in Iran as well as pentagon knows the issue is only the obama’s and theobams’s wanting 12 Million dollars for only guardianship but have take guardianship in order to prosecute Soheil navidbaskch only for his part in abuse as not CIA and as only the killer of a woman that was his spouse name Lilly Sanatorium. I am not Lilly, my name is Nazelli and I’m in trouble with the barajs family knowing I’m innocent and editorial online all the time knowing the issue isa man opening and closing and the name s George W.Bush competing for love, and then killing my Father Badly as one Shaw Warren has died and also my husband who left me everything as Warners Brothers, paramount and also English Academy and Universal studios, knowing I have spoken my wishes of being tormented by EAc seminars for filing a lawsuit against home and one Obama for the money he does not need but for one Sam Navidbaskch to be indicted badly for not participating but being online using his leisure to use the government and also use coop to find out what torture I have received from his agony of a lost wife that cannot love him and that is not me, he is badly disturbed as doctor who has committed torture in my dwelling using knifes of Quantum, putting Cyst in my teeth and using methods of pantheism and also different issues surrounding a woman he had loved and capturing constantly me as one also doing this in order just find out how to leave without being a man that being sued badly by a woman who hates my guts also. We are all dying because she knows she was tortured in this room as NASa of one Man captures her alone while the two as only Obam and also Bush drive with her to a facility as one also was with her as navidbaskch as Sam navid in order to find out her problems of illnesses and then do them as foundation of not nasa but nasa knowing she is in trouble with nasa now for the truth always. the torture stands and the indictment is for sure for pulling and knowing one son died with needles given to him by one Said parsi and one Sassan Pahlavi as hattaress becomes his issue also with watching , given up to pentagon because of shadowing, being in the function at my home with my knowledge, having encino kosher market, being with Bijan, soheila nd also one and two kids knowing he is no commission but knowing he gave my death order as Four presidents as cartel all were present to take him down and we will for the kill of one son with needles as parsi si the man that placed the needles as I was told that Same navid is the one that has three children that have knowledge of the kid that killed my son with atomic bomb knowing him from the past as I now turn in hesam and last name unknown being with him and also Rebecca and Nathan his children for foundation to go down with all, knowing the torture was extremely bad, and he opens and closes government constantly on my computer writing to the police, giving up authorities and I am one and also editorial knowing the issues is a must for pulling this man with all knowing the issue is nasa believing me with torture in the first degree murder and attempted murder of a kid name Sam navi in my docee from along time ago, knowing he wanted the endorsement of Robbin’s but speaking about him or someone like him along time ago when I was training with him. I must turn him in for torutre of hypnotherapy without knowledge and also knowing foundation of Obama is not being used but foundation of Bush is being used for land of Troab as Diab and as Queen of nice, Switzerland and lso a Family member of the hasan’s Family knowing the issue is badly effecting all of us here knowing lucid government was his leisure as he did only medical energy, wanted CIa and also abused home for I at haven hills, took over my endorsements and the bern ahis demise. I need this in eac Seminars in order to prosecute and further be without shadows as I have lost a son, when he even made a hospital room here, injected me with a needle of some sort of medication, and then used other means in order to make sure he opens and speaks Farsi, Turkish and French and is the illegitimate son of one Said Moaddeb Mirfkharie as disown all of them for my mother and a son, and husband in crisis all in due respect of one dying to take him down also. Navidbaskch is not innocent and I now must investigate. Shener Toture, theft, Sexual harassment and then eye of Nasa without knowledge of a trainnee and her Daughter, son, and also husband. Tarzana California
I have given a messgae of ripoff report of a man who travled with me from Iran, pulled my husband's baggage pretending to be him, does so now in my home all the time in order to get attention for killing a wife due to not loving him. he is a devlper in need of help and has dictated ...
Entity
Eac Semianrs edcational awareness Center
Categories: advertising scam, ATTORNEY, Religion, Social Services, stationary store, UTILITY
50, Report:
#1503401
Posted Date:
Jan 05 2021
Obama Foundation as Cartel Barack Obama -Jamsho Barack obama as pahalvi Theft of credentials of Safir as prime minister as Yalta Conference asWarren Shaw Daughter ofDelano Fitzgerald kennedy as known as Aristotle Onassisi Kennedy-III Unknown Chicago
I am a man that cannot dvoulge my name currently, but we are pressing charges for the foundation and the hypnotherapist of one Dr. mirro of the Foundation of Freddie lee Dumas Collins placing credentials of one Sepidhe moaddeb mirfkhraie on the line in order for his wife to spend 25...
Entity
Obama Foundation as Cartel
Categories: advertising scam, ATTORNEY, Automotive, Recall, failure to act, Scam artist, Theft