81, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
82, Report:
#1514494
Posted Date:
Apr 04 2022
Nationwide Management LLC and Nationwide REO Services Beware of this scam! Asks for money upfront to get REO listings.... Orlando Florida
I was contacted by a man named Andrew. He told me that I can get REO listings if I pay him $399.00 up front. I did a few times and NEVER got a listing from him at all. When I asked for a refund, he stopped calling me. He scams you out of money and has excuse after excuse but never g...
Entity
Nationwide Management and Nationwide REO Services
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
83, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
84, Report:
#1516182
Posted Date:
Feb 18 2022
West Frisco Health and Wellness Xiawen Lowe NP, Stephanie Berg MD, Andrew Minigutti MD extremely rude, charged for services not rendered, not return calls or emails, huge biden fans frisco texas
DO NOT VISIT WEST FRISCO HEALTH AND WELLNESS! WORST EXPERIENCE OF MY LIFE!
First of all, they have very young girls at the front desk that clearly don't know what they are doing. On my first visit, one of them yelled wassup new customer, let me guess- u be here about your weight!??
...
Entity
West Frisco Health and Wellness
Categories: medical, Medical Care, Medical agency, Medical office, Medical Personnel
85, 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
86, Report:
#1515407
Posted Date:
Jan 22 2022
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Andrew Demaio CG Financial Services
Categories: Fraudulent financing
87, 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
89, Report:
#1514305
Posted Date:
Dec 09 2021
HOME VESTORS Cheated me out of over $29,000 on sale of mobile home in Washington, Utah
They had a notary public, Mark Fish, come to sign papers in my home in Kearney, Nebraska...the two pages where the AMOUNTS OF PURCHASE were blank, and I was told to just initial them...and when I got the check, they had reduced the amount I received over $29,000 less than I was supp...
Entity
HOME VESTORS
Categories: Over all ripoff
90, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate