1, Report:
#1534374
Posted Date:
Sep 27 2024
teespring & amaze co Domain Scam! Internet
Domain Scam!
Teespring, a subsidiary of Amaze Holding Company LLC, is an online dropshipping application that provides design, product sourcing, product printing and shipping.
As an artist, I set up an online store called Tobiaa Art in Spring to deliver my designs to art lovers. I...
Entity
Teespring & Amaze Co
Categories: Domain Registry Fraud
5, Report:
#1534234
Posted Date:
Sep 14 2024
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Beware of Patsy De Leon at Flagstar Bank. She works at the Office of the President and never answers her phone at 248 312 2114.
Patsy (Patricia) works at Flagstar Bank which purchased my mortgage from Rocket Mortgage, who i loved as they knew how to treat their customers.
Upon purch...
Entity
Flagstar Bank & Home Loans Mortgage
Categories: Banking, Home Mortgage
7, 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
8, Report:
#1534147
Posted Date:
Sep 08 2024
Auto Owners Insurance Co Beware Lansing, MI
I bought a house. In paid for a year's Homeowners insurance. The Insurance company decided not to insure me because the purchas price of the house was less than half of its replacement cost. It's called a Flat Cancellation and treats the insurance as if it never happened. OK, so ref...
Entity
Auto Owners Insurance Co
Categories: Homeowners Insurance
9, Report:
#1534140
Posted Date:
Sep 07 2024
Cameron Smart Pinon Hill Capital LLC Running a $100 Million Dollar Ponzi Scheme Denver CO
Cameron Smart is at it again. This scumbag is running a $100 million dollar Ponzi scheme out of his apartment. He's luring investors to invest in his non existent company and offering high returns. He has no private placement memorandum and no company whatsoever. So far has bilked...
Entity
Cameron Smart Pinon Hill Capital LLC
Categories: Fraud, Scamming & Attempted robbery, Internet fraud