71, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
72, Report:
#1517842
Posted Date:
Apr 23 2022
T-Mobile Retail Store Manager - James Sales Agent - Dean Outright lied on trade-in value of iPhones Kalamazoo MI
Subject . . . Sales Agent providing wrong information & missing information.
Concerning . . . T-Mobile Retail Store (269) 373-7787 5911 Gull Rd. ...
Entity
T-Mobile Retail Store
Categories: Cell phone, Cell Phone Provider
73, Report:
#1514636
Posted Date:
Apr 19 2022
James Richard Robinson James Robinson Fake Condo Listing Detroit Michigan
This man has a live listing on Craigslist with a post trying to lure people to rent his condo. He states in a private email that it's his, he is the owner, but he's looking to find someone to rent it while he lives in Texas, because he moves for work. The photos he has on this listi...
Entity
James Richard Robinson
Categories: condos, Condo Unit Scammers
78, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
79, Report:
#1515692
Posted Date:
Feb 01 2022
Right At Home Heritage Horrible Company poor personnel ignores instructions Lafayette Louisiana
On January 4, I had major back surgery in Baton Rouge. I made this decision after months of intense pain. Before, at the recommendation of someone I know, I hired Right At Home, a home health agency, to take care of the my post-op needs and the needs of my companion, Rita St. Amant....
Entity
Right At Home
Categories: Home Health
80, Report:
#1515048
Posted Date:
Jan 08 2022
Jim Westness James Westness Extortion and fraud Las Vegas Nevada
We hired Jim Westness to be a cameraman on our documentary Alienstock. Jim lied to our company claiming he had been on the production team for the TV show TANKED. Jim showed work, that he never filmed. We found the actual cameraman who had taken what Jim claimed was his footage”. ...
Entity
Jim Westness
Categories: video & film production