51, Report:
#1427940
Posted Date:
Aug 20 2020
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES CONVICTED OF FORGERY Tustin California
As the owner of Ajax Forge in Vernon, California, I hired Angelia Dimattia in 2009 as a bookkeeper. In February of 2010 through July 2010. Angelia Dimattia stole from my place of business 5 company checks that she later cashed for her personal benefit. Charges were brought against M...
Entity
ANGELIA DIMATTIA and DIVERSE BUSINESS SERVICES
Categories: Accounting, Bank fraud, Business Consultants
52, Report:
#1349447
Posted Date:
Aug 20 2020
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California
Beware of Angelia Dimattia! Hire her if you you want your companies money stolen. She is a snake and was brought to light by many outside forensic accountants from several companies Mrs. Dimattia scammed. Each finding LARGE amounts of money missing from their companies. Mrs. Di...
Entity
Angelia Dimattia
Categories: Business Consulting
53, Report:
#1497206
Posted Date:
Jul 05 2020
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counti...
Entity
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia
Categories: Financial Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Corporate Fraud, Consumer fraud
54, Report:
#1497203
Posted Date:
Jul 05 2020
The Georgia State Bar and Justices of the Georgia Supreme Court Colluded & Conspired to Illegally Disbar & Denied Me of Mandatory Right to a Jury Trial Atlanta Georgia
The Georgia Supreme Court, consisting of past or current Justices, including Carol Hunstein, David Nahimias, Harold Melton, Keith Blackwell, Robert Benham, Nels SD Peterson, Britt Grant and Michael Boggs, & the Georgia State Bar, have continued to collude & conspire to carry out an ...
Entity
Georgia State Bar and Georgia Supreme Court Justices
Categories: Fraud, Con Artist, Cheat, PERSONAL FRAUD, Scam
55, Report:
#1494984
Posted Date:
May 09 2020
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc. Judges, Court Clerk Officials & E-filing Vendor Colluded and Conspired to Falsify, Alter and Doctor Court Filings and Court Record Decatur Georgia
The refusal of the judge in my divorce case, Judge Clarence Seeliger of Dekalb County Superior Court, to grant me temporary financial support even though I demonstrated a need for it, caused me to be unable to pay my personal and business bill, including my mortgage bill, which led ...
Entity
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc.
Categories: county clerk aiding and abetting, Fraud, Government Services, Judge, Legal, Politicians, Truth, Computer Con ARTIST, Email Interference with commerce, Fraud, Internet Fraud, RIP-OFF, Law, Online Internet Fraud., Attorney Generals, Buyer Fraud, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice System, Fraud, Government Corruption, Government Worker, Internet Fraud, Lawyers, State Government, attorney, Discrimination, Fraud, Harrassment, Dishonest, Domestic Abusers, Forgery of signature, Lawyer complaint, LEGAL MATTERS, MAIL FRAUD, Rip-Off, service fraud
57, Report:
#1491310
Posted Date:
Feb 05 2020
arizona watersports stole deposit. AND forged my signature lake havasu AZ
Holly rented me 2 very damaged watercraft. very much false advertising of nice boats. didn't have a choice as that's all they had so it was either use them or skip the lake experinece. there was 1 employee Mike; working the rental stand. Did not provide proper safety equipment; chil...
Entity
arizona watersports
Categories: boat rental
58, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
60, Report:
#1488327
Posted Date:
Nov 27 2019
Dr. Jennifer Hunter, PSY.D Dr. Jennifer Mather , PSY.D Dr. Jennifer Lynn Mather , PSY.D Dr. Jennifer Lynn Hunter, PSY.D Dr. Jennifer Thomas , PSY.D Dr. Jennifer Lynn Thomas , PSY.D Don’t ever trust her as she is a lier and a con artist and getting pimped by herd former Husband Michael Mcdevitt Westlake village , Simi Valley , Sheridan Oaks , Thousand Oaks CA
Dr Jennifer Hunter who change names as seasons of the year.
She will take your money in order to support her alcoholic usage and to help her ex Husband Mike Mcdevitt who set in prison for theft to sponsor his drug usage.
She is arrogant and there are many reviews from clients and pe...
Entity
Dr. Jennifer Hunter, PSY.D
Categories: Alcohol & Drug Rehab Center, Cheat, Sneaky Unknown Stealing