1, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
2, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
3, Report:
#1532262
Posted Date:
Apr 25 2024
Seth Fisher Heidi Brown, Rochelle Fisher They kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees Isle Of Palms SC
Seth Fisher, Heidi Brown, and Rochelle Fisher kept my security deposit for no reason. They are cheats and scammers. They are not even licensed to rent the house. They also cheat Airbnb out of their fees by advertising on Airbnb and then insist on switching to a lease with a security...
Entity
Seth Fisher
Categories: Home Rental
5, Report:
#1528173
Posted Date:
Aug 15 2023
Wing Bikes I received my new bike with a battery that does not work. New York New York
Wing Bikes has the worst and most deceptive customer service of any product we have ever experienced. (story below)
Our story:( This is the abbreviated version.) My husband’s brand-new bike arrived two weeks ago with a faulty (non-working) battery. We called customer service, a.k....
Entity
Wing Bikes
Categories: Electric bikes
6, Report:
#1524759
Posted Date:
Feb 28 2023
Paul Ahearne Dalles Tigers Mistreats Kids And Unfairly Kicks Them Off The Team
We signed on this year to play for a newly formed 10U Dallas Tigers Central team. It's our first season with the club.
My son is involved in other sports, namely basketball and football. Because of this there were some schedule conflicts, causing him to miss a couple of practice...
Entity
Paul Ahearne Dalles Tigers
Categories: Sports Teams & Clubs
7, Report:
#1522525
Posted Date:
Nov 14 2022
Seth Neustein Magician Inappropriately touched my Child Pittsburgh Pennsylvania
Be warned - this childrens performer/ magician Seth Neustein - uses his performances and shows to groom his next child victims.
My son and I attended one of his shows this year. After the show was over, he invited my son backstage to learn a magic trick. My son was excited and...
Entity
Seth Neustein
Categories: Sexual Assault, Child Abuse Mistreating Children
8, Report:
#1520203
Posted Date:
Aug 16 2022
Senior Deputy Prosecutor David Seaver King County Courts Washington State David Seaver Police Cover Up, Corruption, Civil Rights Violation, Selective Prosecution, Withholding Evidence, Seattle Washington
The following are crimes Senior Deputy Prosecutor David Seaver and his “team” participated in by allowing Michael Creel aka Mike Creel and his co-conspirator Marcia Smith to commit ongoing crimes while being “informants” for the state. Mr. Seaver also allowed perjured and fa...
Entity
Senior Deputy Prosecutor David Seaver King County Courts Washington State
Categories: Deputy Prosecuting Attorney
9, Report:
#1518179
Posted Date:
May 06 2022
Russel J Downs of RJ Excelsior Services LLC Russel Downs Provided False Information to my Landlord as an Act of Retaliation. Phoenix Arizona
Russel J Downs, owner of RJ Excelsior Services, scammed me big time. This man is a degenerate scum bag. Allow me to introduce you to LthrDad69, or in other words Leather Daddy 69.
Daddy is defined on the internet as the following:
A ... man who is usually middle-aged who has...
Entity
Russel J Downs of RJ Excelsior Services
Categories: Apartment rental fraud, Handyman
10, Report:
#1510357
Posted Date:
May 05 2022
Seth Ebel Construction (Belfry Montana) ripped me off $34,368 posing as a trusted local General Contractor hired to finish my barn into living space ... but he took the money, ran, and disappeared ... ghosting me and will not respond to me or my attorney as of July 2021. Belfrey Montana
December 2019 Seth Ebel of Seth Ebel Construction (Belfry Montana) was retained by me as a hired General Contractor to finish out my 25X19 barn structure in Red Lodge MT. He agreed to finish the barn into living space within one year and was pre-paid $34,368.58 in advance at his req...
Entity
Seth Ebel Construction
Categories: Construction, Construction Fraud, contractor, contractors, defective product/false advertising, failure to process refund, fraud, Home Builder, Home building, Home remodling, HOME REPAIR, Builders & Contractors, Con Man/ Scam Artist ALERT, Construction Fraud, Fraud, FRAUDS BEWARE, construction company