52, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
53, Report:
#1389471
Posted Date:
Aug 26 2020
Philip Allen Kreis ChipFox Philip Allen Kreis ANTIFA/BLM/LGBT Donation Fraud, Libel, Suppression Network (Condensed) Colorado Springs CO
Using evidence shared by JC with permission.
Some content, evidence, and references contain strong language and triggers, viewer discretion advised. Remember that there are crimes here involving fraud, libel, doxxing, and
Philip Allen Kreis, who often goes by the scre...
Entity
Philip Allen Kreis
Categories: Sporting Goods, FALSE DONATION
54, Report:
#1499135
Posted Date:
Aug 25 2020
Joe Biden’s Nazi Party 2020 Joe Biden Trying To Destroy America Wilmington Delaware
Never Ending Fake News by Colby King from the Washington Post, 30 years and counting
More dishonest Fake News, Colby? It just never ends, does it? You criticize President Trump for not denouncing QAnon? Which of your 24/7 lying Washington Post, NY Times, CNN, or MSNBC, made any men...
Entity
Joe Biden’s Nazi Party 2020
Categories: Federal Government
55, Report:
#1496754
Posted Date:
Jun 25 2020
Riggs Brothers Jim Riggs John Riggs Kevin Riggs automotive interior upholstery window tint tinting boat aviation aircraft marine motorcycle RV Window Tint Nightmare From Hell ! Downers Grove Illinois
STAY AWAY FROM THIS PLACE AT ALL COSTS IF YOU VALUE YOUR EXPENSIVE INVESTMENT! I had been a customer of Jim Riggs since 1988. Riggs Brothers was the go to place for all your aftermarket, custom and window tinting needs. They “used to” do phenomenal work. The last time I had them...
Entity
Riggs Brothers
Categories: Automotive
56, Report:
#1496448
Posted Date:
Jun 17 2020
BLACK LIVES MATTER BLM BLACK LIVES MATTER IS A REAL PREJUDICE ANTI AMERICAN ORGANIZATION
BLM is a true prejudice orgnization that doe not believe in equality and its goal according to their web site is not equality for anyone however to take over the country and promote hate of anyone including Blacks if they are not hating as they are of America and the rule of law.
Ta...
Entity
BLACK LIVES MATTER
Categories: Harassment, Extortion Artist
57, Report:
#1495705
Posted Date:
May 27 2020
Clairemont Friendship Center / LiveWell San Diego Joyce Knight AKA Francine Mauser, Tiffany Albright, Senior Emergency Alert System (SEAS) Endangering public health and safety, Domestic terrorism, victimizing elderly clients, impersonating or claiming to represent Law enforcement , filing fabricated Law enforcement reports to cover up felony crimes, theft of government funds, violations of HIPAA act, disclosing passwords and codes to enter houses, group stalking, conspiracy to commit federal felony crimes san diego ca
Domestic Terrorists Crash Ambulance Dispatch Server in San Diego.
The Server contained client medical records as well as 4 digit realtor key safe codes for front door entry into clients homes. Each client had a realtor key safe affixed to the front door.
Joyce Knight AKA Francine...
Entity
Clairemont Friendship Center / LiveWell San Diego
Categories: Senior Services
58, Report:
#1494875
Posted Date:
May 06 2020
Trip Mate, Inc. I purchased trip insurance coverage through TripMate for a planned return trip to the US in May, 2020. I am currently visiting Ecuador and, due to a full country and airport travel quarantine/lockdown, I filed four (4) individual and covered claims for trip cancellation, accompanied by all required documentation, since my trip involved four distinct legs of travel. Kansas City MO
Below you will find the declination email from Trip Mate, followed by my appeals letter.
DECLINATION FORM LETTER FROM TRIP MATE, INC. (relevant sections in bold)
Claims Administrator9225 WARD PARKWAY, SUITE 200, KANSAS CITY, MO 64114 TEL: 844-777-6859 FAX: 816-523-3379Worldwide Cove...
Entity
Trip Mate, Inc.
Categories: Travel Insurance
59, Report:
#1494510
Posted Date:
Apr 27 2020
Noel Manriquez of Nowalk, CA aka Noel Manriquez of Nowalk, CA Scammer, fraudster, social media terrorist, cyberstalker, low-life wannabe gangsta CA
Where do I start with this ghetto cockroach? The title said it all about him. Sent me multiple harassing emails and called me repeatedly until I successfully blocked both his email address and phone number. He is a filthy greaseball who had a hissy fit because I replied to his initi...
Entity
Noel Manriquez of Nowalk, CA
Categories: scammer
60, Report:
#1494260
Posted Date:
Apr 21 2020
Grant Wilhelm Grant Alexander [email protected] [email protected] is racist, discriminatory, and hateful Texas Austin
Grant Wilhelm from Austin, Texas has made multiple racist and disrespectful comments towards fellow students at the University of Texas at Austin. He was said words like wipe your ass with your own ass you're gonna get deported, autistic, retarded, faggot, curry head, and even terro...
Entity
Grant Wilhelm
Categories: Finance, Finance charges
61, Report:
#1491749
Posted Date:
Feb 15 2020
jinigram.com Tarun K. Gaur- Asif Ahmed- Pankaj narula- Neor Sandhilya- Vishal Kumar Aka,s -Paddy, -Stanely, -John and other fake AkA,s Manish Kumar- Nempal Sing, Sanjay Rawat investigation of fake company from India Los Vegas,NV Union City Cal Nevada,California
Entity
jinigram.com
Categories: Internet Fraud
62, Report:
#1491076
Posted Date:
Jan 30 2020
Deborah A. Kosak Deborah Kozak Homeless person/craigslist roomate scammer Delaware County PA
Deborah A. Kosak contacted me in response to a Craigslist ad I posted seeking a roomate. She came to my home and demanded that her name be put on there rental lease prior to her moving in. I declined. I allowed Deborah to move her belongings in from storage as a courtesy. I gave...
Entity
Deborah A. Kosak
Categories: Craigslist scammer, Internet scam, Rental Scam, Scam, Scammers
63, Report:
#1490007
Posted Date:
Jan 10 2020
Genelle Butler PRESIDENT FOR ANIMALS Genelle Palacio Fraud, Violent Stalking and Attacks Against Teen Activist Long Beach California
I am filing a complaint on behalf of a teen acitivst who I am close friends with who has been bullied and attacked by this obsessed and violent stage mother for five years, which I have seen an experienced with my own two eyes.Also Genelle Butler, the President of the non-profit org...
Entity
Genelle Butler PRESIDENT FOR ANIMALS Genelle Palacio
Categories: non-profit group
64, Report:
#1489626
Posted Date:
Dec 28 2019
Bruce W. Tarras right wing nut bar who is a supporter of Tommy Robinson Islamaphobic who believes the people running the convenience store in Chilliwack are terrorists
right wing nut bar living on indigenous in Chilliwack who said he would not let an East Indian person into his house and the Irish were slaves too.
Entity
Bruce W. Tarras
Categories: Racist employee at ADT as an installer
65, Report:
#1489481
Posted Date:
Dec 24 2019
InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA
They scammed me out of my dream and $15,000.00. Don't make the same mistake, do not hire these criminals!
My overwheling amount of evidence of 17 promises not delivered at all is completely clear!
All victims please copy and paste links below for help.
1.) Victims first please go to...
Entity
InventureX
Categories: Internet Fraud, Fraud, Ongoing Theft, Return price policy, Questionable Activities, service fraud
66, Report:
#1486854
Posted Date:
Oct 25 2019
CML8555 CML-8555 CML8555TX CML 8555 TX criminal driver committed felony bullying and reckless and terroristic endangerment of life CML 8555 TX plates criminal driver committed felony bullying and reckless and terroristic endangerment of life Fort Worth Texas
CML 8555 TX plates criminal driver committed felony bullying and reckless and terroristic endangerment of life
CML8555
CML-8555
CML8555TX
TXCML8555
People often ask me why do you need a rear view camera in Texas since if they hit you from behind its always their fault anyway? and...
Entity
CML8555 CML-8555 CML8555TX CML 8555 TX criminal driver committed felony bullying and reckless and terroristic endangerment of life
Categories: Drunk Drivers
67, Report:
#1486478
Posted Date:
Oct 17 2019
TruthFinder.com Scare Tactics to Force you into buying a report San Diego CA
After my divorce and realized that my Ex-Husband had destroyed my credit. I sa a free report listed under truthfinder.com. So, I wanted to check it out and see what else I might not know about since my resume was not working to find me a new job. I was worried that maybe a back grou...
Entity
TruthFinder.com
Categories: Background information
68, Report:
#1482724
Posted Date:
Jul 31 2019
Seth Disarro Texas Silencer Company Seth DiSarro Refused to pay multiple employees Weatherford Texas
I was employed by Seth DiSarro, owner and CEO of Texas Silencewr Company in March 2017. I was hired as director of sales and later director of business development. I had resigned from my previous job to accept this position. On my first day I was informed by Seth that the company...
Entity
Seth Disarro
Categories: Scam artist
70, Report:
#1480030
Posted Date:
Jun 07 2019
Kathleen Dean Moore Counterpoint Press, Catapult, Curtis Brown Ltd. Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Corvallis Oregon
Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my no...
Entity
Kathleen Dean Moore
Categories: Copyright Infringement, Plagiarism
72, Report:
#1479643
Posted Date:
May 31 2019
Colt and Ledger For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS Creating FALSE Complaints about companies online Kentucky Tennessee Texas Oklahoma
For starters,
Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010
This person is not licensed to do anything.
I URGE YOU TO TRY TO CALL THIS FIRM.
I also challenge you to find an office that is not goo...
Entity
Colt and Ledger
Categories: Smear & Slander
73, Report:
#1479313
Posted Date:
May 24 2019
AGN AUTO GALLERY Dr Andrew G Nalecz Dear CFPB, As of this communication (May 23, 2019) I have received terroristic threats via voicemail and email fluent with incendiary profane verbal abuse from Dr. Nalecz; Owner/Dealer of AGN AUTO GALLERY, located in Roswell, GA. Roswell Georgia
As of this communication (May 23, 2019) I have received terroristic threats via voicemail and email fluent with incendiary profane verbal abuse from Dr. Nalecz; Owner/Dealer of AGN AUTO GALLERY, located in Roswell, GA.
In February, 2019; while browsing the Internet; not specif...
Entity
AGN AUTO GALLERY
Categories: Fraud, Motor Vehicle
74, Report:
#1479147
Posted Date:
May 21 2019
Fight and Fitness MMA LLC Top to bottom this is one of the worst gyms that I have ever been too. Garwood NJ
I had my first official class at this gym on February 25, 2019. There were constant smaller issues that I dealt with. However, the first major incident that I felt was serious enough to bring to Walt's attention occurred on March 01,2019, only 4 days into my membership.
The alleg...
Entity
Fight and Fitness MMA LLC
Categories: Martial Arts, fitness training, Health, Health & fitness
75, Report:
#1479134
Posted Date:
May 21 2019
Metropolitan Police Department Officer Williams ,who claims her name is Master patrol Williams Officer master patrol williams offended me in Religious verbal attack District Of Columbia Washington ,
police is really getting crazier everytime .I've called the police on some folks the was following me and harrassing me in public , on the bus and at safe Way Super market, they leave Obituary on the floor and they say all sorts of stuff while I'm sitting and eating my food I've b...
Entity
Metropolitan Police Department
Categories: Legal