63, Report:
#1517187
Posted Date:
Apr 02 2022
Fabian Saenz Devin F Saenz, Dehvin Cyfree, Devin Cyfree, Fabian Saenz, Dehvin F Saenz, David Cyfree, David Saenz, Doxity, Doxity13 Two faced lying blocking coward gypsy second rate actor San Jacinto, Hemet, Santa Ana, Costa Mesa, Fountain Valley California
Two faced gypsy flake constantly moving and changing his name. Feeling sorry for this jerk I tried to maintain contact and a friendship after we met and had a blowup because he insulted me bringing up my ex then blocked me on the app we met on. I laid into him and later apologiz...
Entity
Fabian Saenz
Categories: Liars
64, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
65, Report:
#1516791
Posted Date:
Mar 12 2022
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
I had an account with Affirm in 2017 for around $2,000 which I paid off in full in around 5 months. Never was late.
Starting around last February I started getting phone calls as early as 3 to 6 AM in the morning from Affirm sayinf Secure Your Account If I didn't answer they would s...
Entity
Affirm Holdings
Categories: Financial Services
66, Report:
#1514892
Posted Date:
Feb 26 2022
Skinstore They send me used products and I decide to rerun them. I paid for the shipping cost and rerun full order of $220. After a months frusturdating and report them to my bank still I didn’t get my refund. They have no phone number and customer service. Only social media and it is all runaround and they never did anything. Costa Mesa California
They send me used products and I decide to rerun them. I paid for the shipping cost and rerun full order of $220. After a months frusturdating and report them to my bank still I didn’t get my refund. They have no phone number and customer service. Only social media and it is all r...
Entity
Skinstore
Categories: Skinstore
67, Report:
#1515284
Posted Date:
Feb 26 2022
Susun Weed - Wise Woman Center Susan Weed Wise Woman Center Justine Smythe Michael J. Dattorre Susun Weed Green Goddess Ash Tree Publishing Down There Drugged and abused me and other women. Saugerties 416 Fish Creek Road
Susun Weed and her adult daughter Justine Smythe and consort Michael J. Dattorre are running a dangerous operation at The Laughing Rock Farm (AKA Wise Woman Center) in upstate New York.
My personal experience is one that caused me great physical and mental harm. My hope is to convin...
Entity
Susun Weed - Wise Woman Center
Categories: Health Care Education
69, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
70, Report:
#1514875
Posted Date:
Jan 02 2022
Dive and photo Ludek S. Sold unsuitable/faulty items not as described then refused to accept return of faulty products Costa Mesa CA
Purchased items for a specific use, and was informed that the products were suitable for that use. I later found that the products were not suitable and were sold to me because they did not have what I needed, and so sold something that they have in stock but knew that it was not wh...
Entity
Dive and photo
Categories: Merchandise