61, Report:
#1531647
Posted Date:
Mar 15 2024
Army, national guard Reporting of information Conspiracy? Bad reputation Texarkana Arkansas
The court had me in a homeless shelter on a broken and shattered healing ankle and of course it was reported.
I was in a homeless shelter where I couldn't stay and had to walk on my broken ankle there was no way to rest and within the time frame of 12 years of it still healing it is...
Entity
Army, national guard
Categories: United States Military
62, Report:
#1531565
Posted Date:
Mar 11 2024
Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas
I purchased a specific email list from Quality Email Data aka Michael or Mike Pinder. He promised me a list of current email addresses from a specific industry including name, city, province, and postal code. The list was to contain 80,000 entries.
What I received was a list of ...
Entity
Quality Email Data
Categories: Email, email service
63, Report:
#1531462
Posted Date:
Mar 04 2024
NATIONALRECORDS.ORG FALSELY REPRESENTED THEY WOULD OBTAIN BIRTH CERTIFICATE. REQUESTED FAR MORE INFORMATION ONLINE THAN IS ACTUALLY REQUIRED. NEVER DELIVERED. REFUSED TO PROVIDE REFUND
National Records is a total scam. Do not use this service. Their web site is:
nationalrecords.org
This web-based operation represents that they can get you various government records, such as birth certificates. I ordered my birth certificate online. It never came. I re...
Entity
NATIONALRECORDS.ORG
Categories: Fraud, On-line scams, Online Ripoff, record search scam
64, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Credit One Bank
Categories: Credit card fraud
66, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
67, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
68, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
69, Report:
#1530604
Posted Date:
Jan 10 2024
Techni-Logic Communications Richard Cole Refuse to Pay Contractors!! Texas Farmers Branch
I cannot express enough DO NOT ACCEPT WORK OR CONTRACT THIS COMPANY. THEY DO NOT PAY THEIR BILLS!!
We were contracted to cable and upgrade the technology, cameras etc. for company who hired Techni-Logic Communications aka Ricard Cole. They contacted us and needed a rush install of 5...
Entity
Techni-Logic Communications
Categories: Telecom