1, Report:
#1530352
Posted Date:
Dec 23 2023
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
2, Report:
#1528830
Posted Date:
Sep 20 2023
City of Peekskill Corporation Counsel. Mr. William J.Florence , Esq. 2 Park Street Peekskill NY 10566 840 Main Street Peekskill NY 10566 Peekskill Police department 2Nelson Avi Peekskill NY 10566 Electronic Surveillance , of cell phone. Using Baby mamas
It appears that Mr William J. Florence , Esq
Is continuing his retaliatory , Racist , harassment.
And phone surveillance through my computers and Google accounts.
I am documenting everything he has done and continues doing. Mr Florence is a egregious Racist, terrorist and cree...
Entity
City of Peekskill Corporation Counsel.
Categories: ATTORNEY
3, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
ar
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
4, 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
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
5, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Tamashi Sheldon Johnson
Categories: Fraud
6, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
loan department
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
7, Report:
#1508381
Posted Date:
Mar 09 2022
coach christian kinney UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA vs. CASE NO. 2:21-CV-00612-SPL CK HOLDINGS LLC CHRISTIAN KINNEY date MAY 18, 2021 1ST AMENDED COMPLAINT. Spring, TX
UNITED STATES DISTRICT COURT
IN THE DISTRICT OF ARIZONA
vs. CASE NO. 2:21-CV-00612-SPL
CK HOLDINGS LLC
CHRISTIAN KINNEY date MAY 18, 2021
1ST AMENDED COMPLAINT
1. Plaintiff brings this action to obtain temporary, preliminary, and permanent injunctive relief, rescission or reform...
Entity
coach christian kinney
Categories: PYRAMID NOTE SCHEME
9, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
10, Report:
#1218863
Posted Date:
Sep 20 2021
SMALL JUSTICE Richard Goren attorney lost, Ripoff Report wins again: United States District Court, District of Massachusetts Court concluded Xcentric's copyright ownership in posted reports is valid. Attorney Richard A Goren legal theories were among the most inventive and twisted, as he sought to corrupt both copyright and consumer protection laws to serve his own interests. Federal courts upheld freedoms of speech on the internet, and upheld Ripoff Report’s carefully structured consumer protection programs against a lawyers self-serving attack.
March 27, 2015: Ripoff Report was granted summary judgement by the United States District Court, District of Massachusetts, against all claims filed by Attorney Richard A. Goren on behalf of himself and his business, Small Justice LLC. Last year, most of Plaintiff’s claims were di...
Entity
SMALL JUSTICE Richard Goren attorney lost, Ripoff Report wins again: United States District Court, District of Massachusetts Court concluded Xcentric's copyright ownership in posted reports is valid.
Categories: Lawyers
11, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
13, Report:
#1498040
Posted Date:
Jul 25 2020
Community Management Association and Law Offices Of Lee Mason Lee Mason Attorney Lee Mason CAM Community Management Association Lee Mason, Law Offices of Lee Mason LLC and Community Association Management, LLC, Violates of the Fair Debt Collection Practices Act (“FDCPA) and the Georgia Fair Business Practices Act (GFBPA). Fayetteville Georgia
Lee Mason, Law Offices of Lee Mason LLC and Community Association Management, LLC, Violates of the Fair Debt Collection Practices Act (“FDCPA) and the Georgia Fair Business Practices Act (GFBPA).
Atlanta, GA - Lee Mason, Law Offices of Lee Mason LLC and Community Associat...
Entity
Community Management Association and Law Offices Of Lee Mason
Categories: ATTORNEY, Bad neighbors, Business Review, RIP-OFF, attorney, Collections
14, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
15, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
16, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
17, Report:
#1490474
Posted Date:
Jan 16 2020
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
SOCIAL SECURITY ADMINISTRATION
Categories: SOCIAL SECURITY RIP OFF
19, Report:
#1484622
Posted Date:
Sep 06 2019
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Docket Number EB-20590721-A
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, U...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats
20, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
21, Report:
#1475171
Posted Date:
Mar 12 2019
Bar Association /.U.S Attorney’s Office , Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. corruption, and abuse of power Doylestown, PA Bucks County
To the U.S Attorney’s Office, Federal Bureau of Investigation, Department of justice, Community Policing, Attorney General’s Office, and the Bar Association. Requesting Immediate Action and Assistance An investigation into possible obstruction of justice, corruption, and abuse o...
Entity
Bar Association /.U.S Attorney’s Office
Categories: Attorneys General
22, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
23, Report:
#1467098
Posted Date:
Nov 11 2018
United States District Court Eastern District of Pennsylvania Michael Peters Esq ,Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes Not acting as offices of the Courts! Feasterville PA Pennsylvania
Layman’s Terms: Michael Peters Esq Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes all took part in shenanigans that ended up Honorable Judge, Gene E.K. Pratter Court room but not timely to a final decision. Honorable Judge, Gene E.K. Pratter to my understandi...
Entity
United States District Court Eastern District of Pennsylvania
Categories: Lawyers
24, Report:
#1466093
Posted Date:
Oct 30 2018
Carol Drioil Hundreds of missing notifications for the Brickyard Community new road Feasterville PA
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA SHOWS Case # 2015-05735 COURT OF COMMON PLEAS” runs afoul of the Constitution HONORABLE JUDGE ALBERT J. CEPPARULO Replaced HONORABLE JUDGE DIANE E. GIBBONS, HONORABLE JUDGE DIANE E. GIBBONS was remo...
Entity
Carol Drioil
Categories: Government Corruption
25, Report:
#1451352
Posted Date:
Jul 12 2018
Merlin Law Group William F. Chip” Merlin, Jr., Esq. Chip Merlin Key Claims Lied to us (his clients) as well as the Court About having an inappropriate prior relationship with the appraiser of our claim Tampa Florida
Appraisers in a first party property dispute are supposed to be impartial. Although appointed by a party the appraiser, acting as an arbitrator, must do what is fair not what the party appointing him or her want the award to be. In Auto-Owners Insurance Company v. Summit Park Townho...
Entity
Merlin Law Group
Categories: securities fraud, Fraud, Investment Fraud, remodel fraud, Fraud, scam-Suspected fraud
