71, Report:
#1485769
Posted Date:
Oct 01 2019
Timothy Fields Tim Fields Timothy S. Fields Appy City Appycity Appy City Technologies Education App Timothy Fields and Melissa Crete have stolen millions of dollars from investors in Appy City throughout FL, NC, SC, RI, MA; CEO Jonathan Weiss guilty by association Wilmington North Caroline
Tim Fields and Melissa Crete claim to be app developers. They have scammed investors and business owners out of millions of dollars over the last 5 years posing as the Founders of Appy City LLC, The Education App LLC and Appy City Technologies. They have taken funds from hard-wo...
Entity
Timothy Fields
Categories: Suspected fraud
72, Report:
#1485351
Posted Date:
Sep 22 2019
John Waltman, a former district judge County Builders Mike Mister and associates. Unconstitutional Actions Feasterville Bucks County
John Waltman, a former district judge was sentenced to 61/2 years in federal prison for the offences of fraud and extortion. Waltman pleaded guilty in January to conspiracy to commit money laundering and Hobbs Act Extortion Under Color of Official Right.
John Waltman had involved h...
Entity
John Waltman, a former district judge
Categories: Judge
73, Report:
#1483351
Posted Date:
Aug 13 2019
Littleton Adventist Hospital Kim Hegemann, Rhonda Ward, Brett Spenst Sexual harassment and harassment of whistle blower Littleton Co
Littleton Adventist Hospital's respiratory therapist groped my genitals and was fired. Subsequently I was sued by the hospital for filing a whistle blower report.
To combat and retaliate the hospital claimed I was at fault. Kim Hegemann and Rhonda Ward even lied and told the stat...
Entity
Littleton Adventist Hospital
Categories: Health Care Education
74, Report:
#1482900
Posted Date:
Aug 03 2019
Lex Herndon Double Front Missoula MT Chicken man, Chicken Sh*t Fraud Missoula Montana
I made a terrible mistake getting into business with this guy. I was warned but I knew him for many years and thought I could trust him. He is a spineless liar and the biggest p****y I ever meet. My friends told me he was no business man. He owns the Double Front because he managed ...
Entity
Lex Herndon Double Front Missoula MT
Categories: Fraud
75, Report:
#1482643
Posted Date:
Jul 29 2019
St. Charles Nissan St. Charles Nissan Hyundai Poor Service Experience Saint Peters Missouri
I have been their service customer since 2012 and was happy with them until my last two visits. Second to last visit in early 2019 was due to excessive noise coming from my 2010 Murano (they changed oil and rotate tires a month prior to this visit). The service advisor said the nois...
Entity
St. Charles Nissan
Categories: Auto Dealers, Auto Extended Warranty, Auto Repair Service, Mechanic, pricing
76, Report:
#1480556
Posted Date:
Jun 17 2019
Solar Sales Princeton Solar LLc Steven Halsch and Sherry Weiss I sent them a check for 2761.20 for some solar panels two months ago. They never sent the panels and never returned my check like they said they would do. cumming Atlanta area Ga.
I ordered 31 panels and paid for 11 of them by credit card and 20 by check. I ordered over 2 months ago. They said the ones they had in stock had been used before. So they said they would refund my money. They said they need a check for the order That was my first mistake. However I...
Entity
Solar Sales Princeton Solar LLc
Categories: Solar Panels
77, Report:
#1477555
Posted Date:
Apr 23 2019
Ocean Street Auto Repair Broadway Towing, Ocean Street Auto Sales, Oceanside Automotive Repair Overcharged, dishonesty... south portland maine
This shop with charge you about 300% over their cost for the parts they sell you. For example: a starter on a honda civic is about $80 their cost. They charge $489 for that starter not including the $90 per hour to install it which they will charge about 1.5 hours. They will never a...
Entity
Ocean Street Auto Repair
Categories: Oil change gone wrong!!!, Auto Dealer Repairs, Auto Mechanics, Auto Transporters, Car sales, Fraud
79, Report:
#1476927
Posted Date:
Apr 11 2019
Total Credit Intervention Debt Resolution Services AJ Placek AJ Place Tony Placek Gene Placek Long-time scammer FL
Tony AKA AJ AKA Anthony AKA Gene sent me a letter after a creditor sued me for a very old credit card bill that had long been forgotten about. I contacted him and he said he would negotiate with them on my behalf to settle it with payments. He asked for my payment information which ...
Entity
Total Credit Intervention
Categories: Credit & Debt Services, Debt, debt relief
80, Report:
#1475171
Posted Date:
Mar 12 2019
Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County
To the U.S Attorney’s Office, Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. Requesting Immediate Action and Assistance An investigation into possible obstruction of justice, corruption, and abuse o...
Entity
Bar Association /.U.S Attorney’s Office
Categories: Attorneys General