62, Report:
#1516632
Posted Date:
Mar 06 2022
brittrex, Inc. N/A fraud attemp seattle washington
SUBJECT / REPORT OF FRAUD
DEAR. REPRESENTATIVE:
MY NAME IS, MR. FREDERICK HODGES, I AM HEREBY SUBMITTING AND SENDING A COPY OF THIS FORMAL LETTER TO YOU IN REGARDS
AND IN RELATIONS TO REPORT A POSSIBLE CASE OF FRAUD AND A POSSIBLE CASE OF THEFT AND CRIMINAL ACTIVITIES AND SCAM ...
Entity
brittrex
Categories: Crypto Currency Exchange
64, Report:
#1515146
Posted Date:
Mar 04 2022
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin Matthew Joseph Mcclellan Crypto Mcfly 2018greatdeals4u 2015greatdeals4u terumo cardiovascular Cryptocurrency scammer ( 14,500 dollars ) in a deceptive scheme to obtain crypto currency michigan fenton
Matt McClellan is active online is several social media alternative platforms such as the telegram and discord social media applications primarily in crypto currency and online resale groups. On discord McClellan uses the account CryptoMcFly#4484 to engage in conversations ...
Entity
Matt McClellan
Categories: Fraud
66, Report:
#1516012
Posted Date:
Feb 24 2022
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected] John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options. Anaheim California
John Demarr John A Demarr John A Demarr PI detective.com nofindnofee.com nationwideleagal.com [email protected] [email protected] [email protected]
John Demarr had me invest over $150,000.00 in a fraudulent crypto currency scheme called B2G and Start Options that he was p...
Entity
John Demarr
Categories: BTC Fraud
67, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
68, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
70, Report:
#1515601
Posted Date:
Jan 28 2022
Gameroomsolutions GRS Refused to correct their mistake with order Broken Arrow OK
All this for $89 worth of wood.
I decided to finally build an arcade control panel to relive the good ‘ol days of video arcade youth. A Google search for parts and pieces turned up the GRS website. Their products looked spectacular, especially the 2-player arcade control panel. On...
Entity
Gameroomsolutions
Categories: video game seller