1, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
4, Report:
#1523114
Posted Date:
Dec 09 2022
Lowe's Lowe's - Winter Haven FLorida
I am writing to complain about Lowe's in Winter Haven, FL 33880. We contracted with a local contractor to replace all of our windows. The contractor ordered them from Lowe's. Lowe's was responsible for measuring and mis-measured.... not once, not twice, but three times. We have be...
Entity
Lowe's
Categories: Home Improvements
6, Report:
#1516843
Posted Date:
Mar 15 2022
Kurt Owen Greenawalt Commercial Loan Fee Scam Schuykl Haven PA
Beware!
This guy represents he provides loans for business, real estate or equipment. He provides a very basic application via email, (gmail at that) he responds quickly and even provides a picure of himself and PA driver's license with request for a copy of borrower ID etc. (It...
Entity
Kurt Owen Greenawalt
Categories: Loan Fraud, Loan scam
7, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom
9, Report:
#1502496
Posted Date:
Dec 03 2020
ogara westlake village Keith Kassan Kari Lloyd aka Karri Markowitz, Karri Lloyd-Markowitz Ripped me off and wasted my time as well as lied thousand oaks ca
we came to purchase this car and when we agreed upon terms and came we were lied to and told the car was sold which was a lie in order to try to sell the car for more to another customer even though we were present like we agreed, finally the manager came and said there will not be ...
Entity
ogara westlake village
Categories: Auto dealer, Auto Dealer Repairs, Auto Repair Service
10, Report:
#1104358
Posted Date:
Aug 28 2020
Advanced Tech Support Fly By Night Company Boca Raton Florida
i bought their product on 12-4-2013 around 2:00 a.m. as I was trying to get my computer working. Their advertisment said that they where connected to microsof company so i thought it was an okay comapny. They really took me for $200.00 and my computer is still not working right. ...
Entity
Advanced Tech Support
Categories: Communications & Networking