1, Report:
#1527383
Posted Date:
Jul 07 2023
Rocky Mountain Maine Coons aka Jarica Fairbanks Took deposit for kitten 27 months ago and now shut down website Idaho springs Colorado
After talking to Jarica for two months about a deposit I put one down on 4/11/21. She told me she couldn’t guarantee the time I would have to wait, but said it would most likely between 12 and 16 months. I checked in three separate times to ask where I was on the wait list and she...
Entity
Rocky Mountain Maine Coons aka Jarica Fairbanks
Categories: pets, puppies
2, Report:
#1526728
Posted Date:
Jun 02 2023
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Judge Nicholas Chu
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
3, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
4, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
5, Report:
#1515133
Posted Date:
Jan 11 2022
Brook Ordonez Varona Brook Ordonez Varona Brook Thelma Ordonez Varona Brook Varona Brook Thelma Varona Brook Ordonez Varona: IHSS SCAMS: Elderly Abuse Winnetka California
WARNING!
An old woman, a HAG by the name of Brook Thelma Ordonez Varona aka Brook Ordonez Varona aka Brook Thelma Varona aka Brook Varona is a Winnetka, California IHSS provider who allegedly provides in-home caregiving services for the elderly.
We state ALLEGEDLY, because this woma...
Entity
Brook Ordonez Varona
Categories: Elderly abuse
6, Report:
#1109110
Posted Date:
Sep 28 2020
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Offenders Name: Aime JacksonLocation: Austin, TexasPhysical Description Height: Short, probably about 5'4Hair: Reddish BrownTattoo: Very colorful floral tattoo on her right arm with a woman that appears to be a gypsy. The tattoo was given to her by Karen Slafter.Skin Color: Ver...
Entity
Aime Jackson
Categories: Internet Fraud
7, Report:
#1498064
Posted Date:
Jul 26 2020
Rocky Mountain Maine Coon Jarica Fairbanks Never received a cat after $750 payment Idaho Springs CO
I contacted Jarica in 2016 to purchase a kitten. She told me I was 56th on the waiting list. I sent her $750 toward the $900 payment for the kitten. She never was proactive in reaching out to me, every 3 months I had to write her to find out where I was in the list. This went on for...
Entity
Rocky Mountain Maine Coon Jarica Fairbanks
Categories: Cat breeder, Cat Breeders, Cattery breeding ripoff
8, Report:
#1496084
Posted Date:
Jun 07 2020
Andre Amaro and the Better Business Bureau of South Florida and the Caribbean BBB of South Florida and the Caribbean Andre Amaro is allowing FALSE NEGATIVE REVIEWS to be published on the BBB about my company! West Palm Beach FL
Here is the email thread between Andre Amaro and myself:
From beginning to end:
Good afternoon Mr. Avrich, I understand you were trying to reach me? How can I help you?
--
Andre Amaro
Projects Manager
Better Business Bureau Ser...
Entity
Andre Amaro and the Better Business Bureau of South Florida and the Caribbean
Categories: Better Business Bureau
9, Report:
#1492755
Posted Date:
Mar 10 2020
Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama
I paid off my house with south trust bank in 2000 then in 2003 took out a home equity line then south trust was bought out by wachovia bank in 2005 by 2008 they merged with Wells Fargo, who began calling an harrassing me for payment on a duplicated account number with identical bala...
Entity
Wells Fargo Bank
Categories: home morgage fraud
10, Report:
#1489920
Posted Date:
Jan 03 2020
Edstrom Construction LLC Chase Edstrom Chase Edstrom has participated in insurance fraud, arson and burglary Fairbanks, North Pole Alaska
BEWARE OF THIS COMPANY
The owner, CHASE EDSTROM is currently under investigation for arson, burglary and insurance fraud.
He paid his convicted felon brother- Trever Edstrom $10,000 to steal tools, a van, and set fire to Chase's shop.
This occurred January 24, 2019.
Chase Edstr...
Entity
Edstrom Construction LLC
Categories: Insurance fraud