51, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
52, Report:
#1526136
Posted Date:
May 03 2023
Dr David Gorski Dr Death, Gobbels, I concur. Fake doctor dishing out meds guaranteed to injure! Do NOT USE! Report!!!! Detroit Michigan
Dr David Gorski
DON'T TRUST, DON'T USE THIS FAKE DOCTOR
This reptile posing as a cancer doctor who cares for humanity spends his spare time dissing anyone without a medical degree who dares to challenge the orthodox medicine. His scam Sciencebasedmedicine.org website spews hate a...
Entity
Dr David Gorski
Categories: Medical, medical info, Medical office
53, Report:
#453956
Posted Date:
Apr 22 2023
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Wells Fargo Bank
Categories: Banks
54, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
55, Report:
#1525669
Posted Date:
Apr 12 2023
Modern mill solar Breached contract Fort Wayne Indiana
Contracted for residential solar energy system in June 2022. Contact provided for a rebate from them and several property improvements totalling $3700.00 . Failed to provide either after 9 months. Unable to contact anyone by phone or email. Sent 2 certified letters , the second they...
Entity
Modern mill solar
Categories: solar power for home
56, Report:
#1525594
Posted Date:
Apr 07 2023
Premier Auto Center Deceptive Practice Cartersville Georgia
RE: PREMIER AUTO CTR.
94 JonesSt.NW
Cartersville,GA 30120
MGR: JIM BOHANAN
Owner: Jorge
I financed a vehicle, 2012 Lincoln MKX, with this company on 3/31/22. The odometer reading was listed as 129,951. They were supposed to fix the sunroof and provided that in writin...
Entity
Premier Auto Center
Categories: Odometer
57, Report:
#1525169
Posted Date:
Mar 18 2023
Building Maintenance and Supplies Pigeon Forge Park District manager Bad Employer Pigeon Forge TN
Building maintenance and Supplies Wears Valley Road
Pigeon Forge TN 37863
The business owner of this company is a jerk, didn't pay unemployment benefits to former employees, was a nosey manager, lied about employees stealing. The manager was friends with the Pigeon Forge PD. At...
Entity
Building Maintenance and Supplies
Categories: Employers
58, Report:
#1524783
Posted Date:
Mar 01 2023
Camel Tow and Recovery Bart Fields, Camel Tow LLC, Predatory towing; conversion Fort Wayne Indiana
Scam artists. Fields has a long criminal history of scamming people for their vehicles, it's public record. Now he's operating a predatory towing service on an -expired- towing license, also public record. This is a level 5 felony called automobile conversion for which Fields has pr...
Entity
Camel Tow and Recovery
Categories: Comversion
59, Report:
#1524750
Posted Date:
Feb 28 2023
Stratelyst Creative James Hooker Jim Hooker James Scott Hooker Jim Scott Hooker event management Austin Texas
CEO and I had an interview and he took down all my personal information. He was extremely addament about me going to buy business checks and became very weird with his responses and was inappropriate. I asked him if we can get on a call and he blocked me eveywhere. He wanted me to...
Entity
Stratelyst Creative
Categories: Virtual Assistant