61, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
63, Report:
#1515183
Posted Date:
Jan 13 2022
Melodie Gomez Melodie Gomez is very dishonest, she has not paid our broker fee.
Melodie Gomez signed up for our services to assist her in finding an apartment for her mother.
We found her mother am apartment at 529 West 179th Street, Apt# 2B, New York, NY, where her mother presently lives (Norma Marmolejos) and Melodie Gomez no longer answer her phone or emails...
Entity
Melodie Gomez
Categories: Real Estate, Apartment Rental
64, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
65, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Peter Liegl
Categories: Auto Shipping Companies
66, Report:
#1514846
Posted Date:
Jan 01 2022
Milla Montgomery Greg Sarris Gmar consulting Fraudulent selling of gold out of Africa Coral gables Florida
milla Montgomery and her business partner Greg Sarris we’re fraudulently selling me gold Out of Africa under there company Gmar consulting, after being ripped off and damaged for my time I realized that they were pulling off an entire scam. Milla nor Greg actually own any gold or ...
Entity
Milla Montgomery
Categories: Brokerage Companies On-line
68, Report:
#1514432
Posted Date:
Dec 14 2021
Dave Bierman - Fidelity Investments Team Manager And Axiom Learning Solutions Trainer Is A Low-Life That Sets-Up Employees And Threatens Their Licensing In The Investment Field With His Lies And Manipulation Covered Up By Fidelity Investment And Thier Political And Law Enforcement Pals For Financial Gain In Rhode Island - Boston Ma Smithfieldr RI
Dave Bierman, Team Leader/Manager with Fidelity Investment in Smithfield, Rhode Island, and trainer with Axiom Learning Solutions in Massachusetts, blatantly and with company consent, threatened and tried to weed out certain individuals while a team manager at Fidelitly Invetments i...
Entity
Dave Bierman
Categories: Court houses, Judge, Police, Politicians, Financial Fraud, Financial Services, Court Judges, Political Cover-ups