81, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Categories: Theft
82, Report:
#1527427
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity theft and not delivering for paid services Nebraska
I asked Brandon Credit Fix, LLC to help me improve my credit score.We agreeed on an advance of $400 and another $400 after results.I was expecting Brandon to write letters for me to get some old innacuracies removed from my credit report.
He then asked me to let him open new Tradeli...
Entity
Categories: Credit Bureau
83, Report:
#1527419
Posted Date:
Jul 08 2023
Brandon Credit Fix, LLC Brandon Pickett Attempted identity fraud, No delivery of services ordered. Nebraska
Hello,I asked Brandon Credit Fix, LLC to assist me in cleaning my credit report.
I paid an advance of $400, the second payment would be made after positive results. I was expecting him to write letters to the bureaus for me.
Brandon asked me to open tradelines and give him access ...
Entity
Categories: Credit Bureau
84, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
Categories: Banking
85, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Categories: Court Judges
86, Report:
#1526997
Posted Date:
Jun 17 2023
Lapetcoinc.com John Quintanilla, Brandon Davis oil scam. Lapetcoinc.com is same as swanenergyinc.com. They stole my money. Steer clear of these guys. Being investigated by SEC and FBI! Stole my money Addison Texas
This is Brandon Davis's company, a spinoff from Swanenergyinc.com. Lapetcoinc.com has scammed hundreds of investors, including myself out of $80,000. These guys are a total fraud. Don't give them your money or time of day.
Entity
Categories: Fraud
87, Report:
#1526855
Posted Date:
Jun 08 2023
Shawna Phillips- Creative Candy Baskets & More Scam Defective Product narcissistic Liar borger texas
I saw an advert for baskets locally here in borger Texas so to support local bussiness i got a few baskets for Easter come to find out the Food within the baskets had expired did not think that anyone would sell baskets with expired food inside much less for children my 2yr old got ...
Entity
Categories: Scam
88, Report:
#1526820
Posted Date:
Jun 06 2023
Brandon Jay Harrington This individual is a narcissistic lying cheating scum bag that goes from bed to bed women to women beware of this individual he will manipulate you and play mind games with you! Not a good person at all!! Lying and cheating Pelion South Carolina
This individual is a liar and cheat and will play mind games with you. Very controlling! He goes from women's bed to bed while gaslighting you into thinking your the problem when really he just wants a excuse to go be with other women beware of this individual is not a good person a...
Entity
Categories: Over all ripoff
89, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Categories: Fraud
90, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure