52, Report:
#1516951
Posted Date:
Mar 18 2022
Hartford Insurance CT Sean o and MR Thompson Sean SUPERVISOR SEEMS CORRUPTED AS THEY AGENDA IS TO MAKE DEALS OR TRY TO TAKE SOMEONE RIGHTS OR BUSINESS RIGHT AWAY FROM THEM THEY ARE ALSO VERY UNDERNEATH TOADS. CT
FW: Claim #TH2202003722; File #SNJ006803; Insured: CJ Liquors Distributor Group Loss 11-5-21 SECOND REQUEST PLEASE SEND DOCUMENTS TO SUPPORT YOUR CLAIM
External
Inbox
[email protected]
Fri, Mar 11, 9:07 AM (6 days ago)
...
Entity
Hartford Insurance
Categories: Insurance fraud
53, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
54, Report:
#1516384
Posted Date:
Feb 26 2022
Conner group Cypress at stone oak LIES, DECEIT, FALSIFIED leasing contract…I was told by manager she would destroy my credit with no agreed terms unless I moved in to altered amounts after 5 days . San Antonio TX
LIES, DECEIT, FALSIFIED leasing contract…I was told by manager she would destroy my credit with no agreed terms unless I moved in to altered amounts after 5 days . CYPRESS at STONE OAK, Morgan, Minerva,Payton , African American manager from Georgia…The moment I walked in to fin...
Entity
Conner group
Categories: Apartment
55, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
56, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
57, Report:
#1515361
Posted Date:
Jan 19 2022
Buy Thc Cartridges Online buythccartridgesonline.com Jay Pound, Emily Lashie, FedEx logistix, [email protected], cashApp lisa mitchell which is $purpleQueen1987 Scamming for money
After doing my dudiligence after the fact, I was scammed out of $780 from this website. Of course after the fact of paying and waiting several days into months I cantacted Jay Pounds several times for my money back, he inturn states they do not refund. Ok, most companies without pro...
Entity
Buy Thc Cartridges Online
Categories: Vape Wholesale
58, Report:
#1512396
Posted Date:
Dec 09 2021
SYNERGY HomeCare unlawful employment practices and illegal conduct Sun city Az
Synergi home care of sun city
One of the worst agencies they treat their employees unfairly and they are known for their unethical practices.
discrimination and retaliation are some of the methods they use against the employees who disagree with them the head of the agency Andre...
Entity
SYNERGY HomeCare
Categories: Health Ins
59, Report:
#963827
Posted Date:
Dec 08 2021
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
60, Report:
#1513843
Posted Date:
Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud...
https://soundcloud.com/user-740919314/cashapp-andrea-cortez
I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Entity
Cashapp and Andrea Cortez $camaraandreaa
Categories: Cash Services, Cashapp, cash app