1, Report:
#1534684
Posted Date:
Oct 25 2024
Archie of West Coast Builders 2 aka Ben Halifi aka Ben Nino Hunter Scammer, liar, fraud. over 6 feet tall, haggard, one eye bulging Nationwide
scammer, liar and fraud! Everyone please be very careful with this guy. He will take your money and fuck you up. don't get involved with him at all for ANY reason. EVER.
Entity
Archie of West Coast Builders 2
Categories: Mafia
2, Report:
#1534667
Posted Date:
Oct 25 2024
TopNewNursery Taking money out of my Bank Account for two months and i never ordered anything from them won't answer the phone E Mail does not work Eagle Mountain Utah
I never orderwd anything from yhis company how ever for two month in a row thay have taken money out of my Bank and they won't answer the phone and their e mail support is not working
Entity
TopNewNursery
Categories: Fraud, Scamming & Attempted robbery
4, Report:
#1534531
Posted Date:
Oct 12 2024
U.S. BANK Banking discrimination/ harassment upon cashing lottery winnings CHECK Chicago Illinois
We had a very bad experience this morning with the U.S. Bank 25 E. Washington Street Chicago Illinois 60602. I have family members who periodically play the Illinois Lottery but never seem to win. However, my son won $3,330 the other day and wanted me to go down to 69 W. Washington ...
Entity
U.S. BANK
Categories: Banking, Car Financing, Fraud
5, Report:
#1534500
Posted Date:
Oct 10 2024
West Coast Builders 2 Archie aka Ben Hunter SCAM! Do not use West Coast Builders 2 woodland hills CA
West Coast builders 2 is a scam of a company. They have a playbook by which they run their scam of a business. West Coast Builders 2 is run on paper by George (aka Jorge) Cifuentes and Melvin Dane Phillips, but on the ground is run by Archie aka Ben Hunter aka Ben Halifi and Morgan ...
Entity
West Coast Builders 2
Categories: Building Contractors, SCAM Contractors
7, Report:
#1534263
Posted Date:
Sep 17 2024
Julie Zazueta AKA: Julie Abrams DBA: DreamScope Entertainment The Actor Preneur Freeloader who promises to pay rent but doesn't Internet
Not wanting to be accused of being impatient, I waited over a year after the premises were finally vacated before submitting these statements online.
I can’t speak about her artist representation, as I have no direct experience in that area. I can, on the other hand, speak about ...
Entity
Julie Zazueta
Categories: Freeloading Rental Ripoff
8, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
9, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
10, Report:
#1534110
Posted Date:
Sep 05 2024
Boston Adoption Bureau, Marilyn Speiser Failed to give me all of information I needed to make an informed decision Boston MA
Informed Consent
What my husband,original father, and I learned about what informed consent would have looked like after having survived through 13 years of, what we would have considered to be, a very superficial relationship(aka open adoption). Other than the obvious FOG, what I ...
Entity
Boston Adoption Bureau, Marilyn Speiser
Categories: Adoption Agency
