61, Report:
#1501011
Posted Date:
Dec 28 2020
Hac Le Minh Le Scammer Albany New York
Hac M. Le https://www.zillow.com/homedetails/284-S-Allen-St-APT-4-Albany-NY-12208/2087688382_zpid/. Hac Le is 23 years old and lives with her vietnamese grandmother and black grandfather in this low rent housing complex.. According to Hac, her mother is mentally ill and lives ...
Entity
Hac Le
Categories: Escort
63, Report:
#1500818
Posted Date:
Oct 12 2020
PR.Business, International Directory Association LLC pr.business, Public Reputation, Affidavit I Karen Garrison of (((REDACTED))), Washington, DC (((REDACTED))) write this letter to give account of a dishonest business agreement. Boca Raton Florida
I am writing this letter to give account of a dishonest business agreement.It all started with my enrollment with Alexa. I wanted to be recognized on there for my services. I made them aware that I was retired on a fixed income and wanted to start a business to help with my grand ...
Entity
PR.Business, International Directory Association LLC
Categories: Internet Marketing Companies, Internet Product Marketing
64, Report:
#1500568
Posted Date:
Oct 05 2020
Americas Cardroom Black Chip Poker Has suspended my account and stolen over 100$ from me.
They suspended my account without reason. Will not respond or payout.
Entity
Americas Cardroom
Categories: poker site
65, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
66, Report:
#1500041
Posted Date:
Sep 20 2020
Korea Motors Delivered late, a remanufactured engine with no serial number and incompatible sub component parts Paju City Gyeonggi-Do Seoul
Ordered a brand new diesel engine for the 2016 sorento and received product 9 months later. Not informed of shipping delay.
Engine consisted of new frame with used and new sub components. These subcomponent parts were incompatible with the sorento and more suited to the older model...
Entity
Korea Motors
Categories: Auto dealer, Remanufactured Engines
67, Report:
#1499839
Posted Date:
Sep 15 2020
Infinite Auto Protection They Failed to pay out dealership for my vehicle repairs Romulus Michigan
I brought my car in to get serviced at a Dealership for repairs. Prior to bringing the vehicle in, i attempted calling them and only the sales dept was receiving calls. Claims dept kept me on hold indefinitely. i emailed them and asked if they were just accepting sales calls and not...
Entity
Infinite Auto Protection
Categories: Auto Warranty
69, Report:
#1499173
Posted Date:
Aug 26 2020
AutoNation Ford Margate Sold and shipped me a car that didn't run and had $4000. in damages and defects Margate FL
In late June 2020 I saw a 2003 Ford Thunderbird with 8,400 miles listed on Auto Trader.Com. I contacted the selling dealer, AutoNation Ford Margate, FL. They said the car was just traded and it needed their though 178 point inspection before being sold. About 5 days later they calle...
Entity
AutoNation Ford Margate
Categories: Car sales