1, 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
2, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
4, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
5, Report:
#1533504
Posted Date:
Jul 25 2024
Charles Kellers Scottsdale Family Lawyer - FRUAD troy kellers, chas kellers Charles Kellers, a lawyer accused of severe ethical breaches, has caused significant harm to Joe Whyte, a father and professional, through fraudulent legal practices. Kellers has violated Rule 49 by withholding discovery documents, made false allegations in court, and intentionally omitted financial information, manipulating legal proceedings for personal gain. These actions have financially and emotionally devastated Whyte and his family, eroding trust in the legal system. The Arizona State Bar has been urged to investigate Kellers' misconduct to restore justice and accountability. scottsedale AZ
Unmasking Betrayal: The Dark Deeds of Charles Kellers and the Tragic Fallout
In a chilling revelation of legal malpractice, Charles Kellers, a lawyer whose name has become synonymous with deceit, stands accused of a staggering breach of trust and ethics. This scandal centers around ...
Entity
Charles Kellers Scottsdale Family Lawyer
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
6, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
8, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
9, Report:
#1532381
Posted Date:
May 03 2024
Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee
Gregory Mccubbin / Dapp University is a confirmed scammer and youtube grifter. Gregory Mccubbin is a failed musician from Belmont University. Gregory Mccubbin studied music in University NOT Computer Science or even IT. Gregory Mccubbin created Dapp University to scam newbies out of...
Entity
Gregory Mccubbin / Dapp University
Categories: App development, appbuilding, Computer Classes, Crypto currency, Fraud
13, Report:
#1530703
Posted Date:
Jan 18 2024
Clutter.com Clutter Destroyed our property while in their care and storage facility New York New York
Destruction of my personal property by Clutter.com Blatant, intentional and repeated negligence by Clutter.com, 25% of our stuff was destroyed. I have all of the photographs to share.We have been storing our household items with Clutter in New York for several years now. It has been...
Entity
Clutter.com
Categories: Storage, Moving & Storage
14, Report:
#1530565
Posted Date:
Jan 11 2024
Che Fico Italian Restaurant David Nayfeld Che Fico Alimentari Che Fico Restaurant Food Poisoning, Replacing Advertised Ingredients With EXPIRED, BAD-QUALITY Ingredients San Francisco California
Che Fico Italian Restaurant aka Che Fico Alimentari, owned by SCAMMER & FRAUDSTER David Nayfeld (Son of FINANCIAL SXAMMER Mark Nayfeld ) has been charged with several counts of negligence in the food and hospitality industry.
Self-professed chef, David Nayfeld has, for many years, o...
Entity
Che Fico Italian Restaurant
Categories: Restaurant
15, Report:
#1530465
Posted Date:
Dec 31 2023
Dr Sebastian Gorka Lying Scumbag Racist New York New York
Dr Sebastian GorkaThe most dangerous, most insidious kind of white supremacist racists are “men” like Dr Sebastian Gorka, who go around pretending to be a “conservative republican,” when in reality, he is nothing but a racist fascist NAZI who hates everything and everyone th...
Entity
Dr Sebastian Gorka
Categories: Racism, Con Artists
16, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
20, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
21, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
22, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Greg Scott Campbell Amarillo Tx
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
24, Report:
#1528655
Posted Date:
Sep 11 2023
Safe Harbor Public Adjusters Peter Meyers Public Adjusters Safe Harbor Public Adjusters deceptive and unethical business practices cost me 50K+ Elk Grove Village IL
Safe Harbor Public Adjusters of Illinois and its owner, Peter Meyers, have been holding me hostage since I signed a contract for them to fix my condo and work with my insurance company in October of 2022.
They have not only deceived me (first Contract they sent was when they were un...
Entity
Safe Harbor Public Adjusters
Categories: Insurance adjuster
25, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Gregory A Cluff
Categories: Truck driver, Building Contractors, Builders & Contractors
