81, Report:
#1504044
Posted Date:
Jan 19 2021
Courtesy Dodge and Jeep Mesa Arizona David Gonzales - Jason Church - Randy Pierson - Scott Gruwell Disturbing the Rights and Peace of the residents adjacent to their sales and service centers. Mesa Arizona
We are in a small retirement community of 88 homes which the backs 44 homes face a private roadway owned by a Super walmart. The roadway is approximately 20 feet from the backs of our homes. There is a a 3 foot tall curb and verticle barrier between our property and the Walmar...
Entity
Courtesy Dodge and Jeep Mesa Arizona
Categories: Car sales
82, Report:
#1503951
Posted Date:
Jan 16 2021
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out...
Entity
prudential financial
Categories: Life insurance
83, Report:
#1503524
Posted Date:
Jan 03 2021
Kohl's Maxwell Kohl Michelle Gass Doug Howe Jill Timm Greg Revelle Paul Gaffney Marc Chini Jason Kelroy Vivien Yeung Kohl's, Inc. Order placed on Kohls.com for BRAND NEW KitchenAid Mixer...get sent a used one in bubble wrap with wrong attachments. Menomonee Falls WI
I placed an order on Black Friday for a BRAND NEW KitchenAid 5qt Artisan Tilt-Head Stand Mixer as a Christmas present for my wife and what I received was a used, scratched up piece of garbage with stickers on it and the wrong attachments wrapped up in bubble wrap and thrown in a bro...
Entity
Kohl's
Categories: Online Clothing, Online orders, Online Shopping, Online store
84, Report:
#1503499
Posted Date:
Jan 02 2021
born again electric Aka jason and tres sistler jason sistler teresa lee jones teresa sistler check fraud pryor oklahoma
we paid via check. the same check was cashed 3 times the period of a year. have given them, plenty of time to make and do right. they do not comply or want to cumminicate in the matter. one time, sure a mistake. by the third time it is done intintionally. i would not hire them base ...
Entity
born again electric Aka jason and tres sistler
Categories: Electrican
85, Report:
#1503010
Posted Date:
Dec 16 2020
Raging Bull, LLC Dollar Ace Kyle Dennis Jason Bond Jeff Bishop They took down the service I subscribed to and won't issue a refund Lee New Hampshire
I paid $1499 for a 1-year subscription to their Dollar Ace service and live streaming options scanner. I wanted to do a month-to-month subscription but they told me they only offered 1-yr and lifetime subscriptions. So, I paid for 1 year.
They have taken the service down due t...
Entity
Raging Bull, LLC
Categories: Breach of Contract, Fraud, stock trading
86, Report:
#1501234
Posted Date:
Oct 23 2020
Kenneth M Stark of Broken Arrow, OK Kenneth Stark of Portland, OR Apparently this loser is mentally unstable and enjoys harassing small business owners on the internet Broken Arrow OK
Kenneth M Stark of Broken Arrow, OK has been posting multiple abusive and harassing comments about my small business on various websites. He has also called me and emailed me in an attempt to interfere with my business and will soon find himself on the receiving end of a tortious ...
Entity
Kenneth M Stark of Broken Arrow, OK
Categories: Harassment and Cyber Bullying
87, Report:
#1501008
Posted Date:
Oct 18 2020
Jason Fung Fx GenuineTrade 24Trading Company He got my hard earned $2000 money he told me i will get my 7,100 investment but He is not calling me anymore....He even told me that they are tied up with the Bank of America in 14 California Blvd United States it started this last May 27 up to Sept of this year..... Texas Austin
I was scammed by this Jason Fung from Austin Texas his nos.are +1 (347) 786-8841 and +1 (323) 336+1 (347) 786-6726-6034 and +1 (828) 242-5033 He is working as a Professional Binary Trader for Fx genuine Trade24 Trading Company and he told me he is connected with the Bank of Ame...
Entity
Jason Fung
Categories: Trading, Online Trading, CrytoCurrency trading
88, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
89, Report:
#1500066
Posted Date:
Sep 21 2020
SAFEX Daniel Dabek Ivana Todorović Emilia Wojciechowicz Nikola Popović Marko Atanasievski Milica Kontić Uroš Mitrović Dušan Badza Marko Milosavljević Marija Blešić Milica Marčetić Shashwat Gupta Paul Dalton III Richard Bate Stephen Kines Simon Hudd Chris Hurd Šimon Kines Medhi Bechina Oliver Strauhs HashBringer Balkaneum Xcalibra Safex Cash Safex Token Daniel Dabek is a scammer artist who sells a scam token named SAFEX South Washington DC
The purpose of this report is to make the crypto space aware who is Daniel Dabek and his scam SAFEX.Daniel Dabek is a scam artist known for his scams on Localbitcoin in 2015 when he used to scam with the help of his friend who is also a scammer Jason King, Daniel Dabek used the nick...
Entity
SAFEX
Categories: Crypto currency, Fraud, Internet Fraud, Cryptocurrency, MLM, MLM (Multi-Level Marketing)
90, Report:
#1498891
Posted Date:
Sep 09 2020
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital St FRANCIS HOSPITAL, The Heart Center, PHYSICIANS DIAGNOSTIC IMAGING PC, ONLINE INFORMATION SERVICES, INC, ONLINE COLLECTIONS, NPI 1629090535, Scott Sherman M.D., Justin Davison, Diagnostic Radiology, Radiologist, CT, X-Ray, MRI, Radiology, Kenneth J. Goodman MD, Scott Jeffrey Sherman MD, Kenneth Goodman MD, Catholic Health Services PHYSICIAN DIAGNOSTIC IMAGING of St FRANCIS HOSPITAL Ruined My Credit and Then Unleashed a Shady Collections Agency Upon Me Roslyn New York
1 month ago I received a threatening call from Online Information Services asking if I wanted to pay my bill right then. The collector didn't even identify who he worked for until I asked several times. He told me the name Physicians Diagnostic Imaging and I didn't even ...
Entity
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital
Categories: Billing, collection agency, Collections, Debt collector, Wrongful Billing, Clinics, Doctor, Doctors, Hospitals, Medical agency, Medical Billing and Coding, Medical Imaging Companies, Medical insurance, Medical office, Medical Personnel, Medical Records/Billing Software, Physician Offices, Physicians, unauthorized billing, Hospital, Medical information service
