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
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
4, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Categories: Apartment rentals
6, Report:
#1528978
Posted Date:
Sep 30 2023
Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York
Gabriel Freeman is a professional scam artist. He uses multiple aliases and email addresses/online profiles to scam people out of money for fake real estate and finance deals. He also convinces people to purchase vehicles for him and then stiffs them. He pretends to be a well connec...
Entity
Categories: Over all ripoff
7, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
8, Report:
#1526190
Posted Date:
Jul 01 2023
Ascend Capventures Ascend Ecom, Will Basta, Jeremy Leung $40,000 Scam Santa Monica California
Ascend E-Com, Ascend Capventures Scam
The following personal experience is a warning to all that would do business with Will Basta, Jeremy Leung, Ascend E-Com, or Ascend Capventures.
Over the last 10 years, I've operated a succesful retail business with my wife in Orlando, FL. We're...
Entity
Categories: Make Money Online, Online Ripoff, Ecommerce scam, Online Retailers
10, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Categories: Fraudulent & illegal business practices
11, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
12, Report:
#1525744
Posted Date:
Apr 17 2023
Jeremy Frank Dr. Jeremy Frank Dr. Jeremy Frank is an Abusive Psychopath Thornhill On
Jeremy Frank is a fraud who poses as a psychologist in order to abuse people. He writes all of his own positive reviews on Google, and Google only takes down the truthful negative reviews beause he threatened to sue them. Google should be ashamed of concealing the truth and not prot...
Entity
Categories: Psychologist
13, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Categories: watches, Scammers, Collectibles - Coins, Coins
14, Report:
#1524008
Posted Date:
Jan 19 2023
Inside Real Estate Team Platform - Jeremy Slater Inside Real Estate Team Platform - Jeremy Slater KVCORE Please do not trust the Team Representative . fine print is not backed by customer service... Ripped off by deception Internet
If you are looking for overpromising and underdelivering sales agent named Jeremy slater who serves as a sales rep and holds an office with insiderealestate comprising of unethical practices and contractual agreements written only for their protection and no thought of client ...
Entity
Categories: Internet Marketing Companies
16, Report:
#1522285
Posted Date:
Nov 02 2022
Apollo Primm Commercial Roofing Nathan Baker Barbara Rikel Will Ray Martin Dickmann Jeremy Dickmann Tom Queathem Danielle Livingston Jeanine Tedeschi Will Ray, dishonest and a dumpster fire or a human Forest Park, Georgia
Horrid company to deal with, especially Will Ray. You can tell Will is one of those guys that just should not be working in a job as technical as roofing. They recently failed to property tarp a residential building during repairs, this lack of knowledge caused extensive damage, col...
Entity
Categories: Roofing Companies, Roofing repairs, Roofing
17, Report:
#1521631
Posted Date:
Oct 05 2022
Van Ost Tile Tile Masters USA Jeremy Van Ost Ruined Expensive Marble Vanity Countertops Santa Ana California
Van Ost Tile AKA Tile Masters USA AKA Jeremy Van Ost bid to do work at my home. According to multiple members of his family, Jeremy Van Ost is developmentally disabled and can't read, but neither he nor his business partner ever disclosed that to me before or during the project at...
Entity
Categories: Building Contractors
19, Report:
#1518322
Posted Date:
Aug 11 2022
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal Ripped off over $5,000!! Whittier, Corona, Eastvale, Henderson CA, NV
Jeremy Joustra, Jeremy A Joustra, Jeremy Adam Joustra dba Endless Summer Pools SoCal ripped off the company I work for over $5,000.00! This guy is a liar and a thief! He stole accounts he was supposed to be working off, lied about our company, reneged on the agreement he made w...
Entity
Categories: Cleaning Services
20, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
Categories: MOVERS
21, Report:
#1519218
Posted Date:
Jun 23 2022
JeremyFLW Murat CEX.io Has Unexpectedly Frozen My Account
For the past two years, I've used CEX.io crypto without any problems. AML/KYC was put on my account on March 28th. That's all right. I can see the rationale for performing these checks. An hour after receiving the proofs, I was able to respond to them. Additionally, I ran around thr...
Entity
Categories: Crypto Currency Exchange
22, Report:
#1519139
Posted Date:
Jun 16 2022
QUALITY PUPPIES USA / JEREMY HOWARD /ELIZABETH HOWARD Jeremy Jai Howard, Jay Howard, J Howard, Jai Howard, Elizabeth Yates, Elizabeth Yates Howard, Elizabeth Howard, Beth Howard, Beth Yates, Liz Howard, Liz Yates Scammers!!!! Ocala Florida
Jeremy Jai Howard and Elizabeth Yates Howard run this business. They are scammers and I have done my research. They had fire equipment business and they scammed thousands (employment scam). They left rents unpaid and moved state to state. They now have this puppy flipping business. ...
Entity
Categories: Better Business Bureau, Business Review, Toy poodle Breeder, Fraud, Puppies, Puppy Scam
23, Report:
#1517855
Posted Date:
Apr 28 2022
Mountain View Montessori False and Illegal Police Report Washington Utah
Principal Chelsea Bergeron with Mountain View Montessori in Washington, UT has made fraudulent and illegal claims on myself while conspiring with a parent, Natalee Ann Young (whos occupation is stripper) and most likely sister of Natalee, music teacher Lacey Young.
Natalee's ficti...
Entity
Categories: Charter Schools
24, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
25, Report:
#1513101
Posted Date:
Nov 25 2021
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Categories: Social Media, Media, Digital Media, News Media