2, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
4, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage
Categories: Mortgage Companies, mortgage fraud
5, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
6, Report:
#1511588
Posted Date:
Sep 03 2021
Crowes Custom Cycles Crowes Custom Cycles also goes by CROWE'S MOTORCYCLE COMPANY, LLC. Sold me a front motorcycle tire with damage then denied it was theirs Battle Creek MI
The following ebay seller sold me the front motorcycle tire. (Also a brick and mortar)
The first issue is that they are denying that I am the purchaser.
They are then denying that this is the tire they sold me.
And they are now saying they will no longer talk to me.
This tire shou...
Entity
Crowes Custom Cycles
Categories: Ebay return fraud
7, Report:
#1492003
Posted Date:
Feb 20 2020
AUGUST INFOTECH PURPLEMAD JITESH KAPADIA JIGNASA NAIK Hired this company to build a 3D box modeling app for our website. At first, the relationship is smooth, then delays begin until we are left with software we are unable to use and is incomplete. Surat Gujarat
Here is the full timeline of the what was implemented and what is not.
We started Main project with this company in August 2018. All was going good in start and first 2 milestone of this contract were implemented as needed and we approved as well. But when it comes to make a dynamic...
Entity
AUGUST INFOTECH
Categories: Marketing and SEO Software Developer, software services
8, Report:
#1488431
Posted Date:
Nov 30 2019
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
I hired Frank L Zerjav Sr to do my taxes. He neglected to tell me that the IRS had recently raided his accounting firm (The firm goes by several names. Advisory Group, Zerjav associates etc) and that the IRS was suing him. That would have been a nice piece of information to know bef...
Entity
Frank Zerjav
Categories: Accounting, Business Consultants, Business Services, Income Tax Service
9, Report:
#1487624
Posted Date:
Nov 12 2019
FLORENCE YMCA kept changing pool use, failed to keep properly working pool filter system and vacuum FLORENCE SC
Joined for pool swim excerise, worked around publised swim hours and lap swim lanes. life guards (they only had one dedicated & professional acting LG) when adults were using the lap swim lane and needed to put up a second lane they would not. They would allow teens to play in t...
Entity
FLORENCE YMCA
Categories: Health Clubs & Gyms
10, Report:
#1482677
Posted Date:
Jul 30 2019
Crowe & Mulvey This law firm is a total scam. Crumbs of a different firm, this medical malpractice law firm is a joke. Boston Massachusetts
The firm takes cases on contingency but because they do, they don’t spend money on depositions and are not prepared for trial. This is a firm that looks for quick settlements, not trial. Avoid this firm like the plague if you have a medical malpractice case.
Entity
Crowe & Mulvey
Categories: Lawyers, Lawyers, Legal/Law Firm, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit