1, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
2, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
3, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
A-1 Leasing L.L.C.
Categories: Internet Fraud
4, Report:
#1518215
Posted Date:
May 08 2022
Chase.com JPMorgan Chase Banking fraud by bank to collect fees
After 10 years of never stepping into one of their branches, after switching all accounts to a better bank, I made the mistake of opening a retail card backed by them and finding out that despite being fined, despite being forced by the district attorney to refund over $300 million ...
Entity
Chase
Categories: Banking - Credit Cards, Online banking, Banking, bank fraud
5, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
7, Report:
#1485158
Posted Date:
Sep 18 2019
MARK STEVENS MARK STEVENS A/K/A POGO CUSTOMER SERVICES RIPPED MY HUSBAND AND I OFF FOR A TOTAL OF $2,000 - WITHDREW MONIES FROM OUR CHECKING ACCOUNT NOT SURE NOT SURE
This person named Mark Stevens said he was a POGO Customer Services Tech called Monday, 09/16/2019 @ 5:55 pm from 844-243-2786 and said he wanted access to my computer to update my POGO, that I had an outdated version. I believed him and gave him access to my computer after we had...
Entity
MARK STEVENS
Categories: Scam artist, Con Man/ Scam Artist ALERT
8, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
10, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Blue Octopux Reasearch
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
11, Report:
#1440251
Posted Date:
Apr 25 2018
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut.
VALLEY NATIONAL BANK v. Steven MARCANO
(AC 38497)
Decided: June 27, 2017
DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff).
The defendant, Steven Ma...
Entity
Steven Marcano
Categories: Bank fraud
12, Report:
#1437899
Posted Date:
Apr 09 2018
Michaels Motorcars Neptune NJ Michael Gruabart Sold poor vehichle Neptune NJ
We are applying to have considered information pertaining to the Volvo S40, and are looking for a Commercial Fraud / Lemon Law attorney within the jurisdiction of Monmouth County. Michael Graubart sold us a 2008 Volvo S40 in October 15. Although he remarked to the Attorney General w...
Entity
Michaels Motorcars Neptune NJ
Categories: Auto Dealers
13, Report:
#1403088
Posted Date:
Sep 29 2017
[email protected] I received a Priority Mail from Reelevate LLC with a check for $970.67 and instructions fo be a mystery shopper. Los Angeles Internet
I received a Priority Mail package from Reelevate LLC, 5792 W. Jefferson Blvd, Los Angeles, CA 90016. Search revealed this is a valid company. Instructions for cashing a check for $970.67 and buying 2 $350.00 Walmart cards were in the package. To confirm material received, contact s...
Entity
[email protected]
Categories: Bait-and-Switch
14, Report:
#1204879
Posted Date:
Jul 23 2017
JPMorgan Chase Bank N A Chase Auto Finance-NATL Recovery Group 1099-C report to Federal Government? Phoenix Arizona
This company says it is reporting to the IRS this write off of an old loan. At case bank itself they show no information on this loan from years ago? at one time I may have co signed for a loan for my daughter, can they do this? Is this a scam or a reputable company, we can not affo...
Entity
JPMorgan Chase Bank N A
Categories: Service dog registration pet supplies
15, Report:
#1359686
Posted Date:
Mar 04 2017
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley, Washington
Walked into Chase bank located at 12005 E. Sprague in Spokane Valley, As where I have been a member for years. A friend was with me and wanted to open an account. Sonja Hall who was the banker to assist us that day immediately had an attitude with my girlfriend. Sonja started tell...
Entity
JPMorgan Chase Bank
Categories: Banks
16, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Jason Springer
Categories: Lawyers
17, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
MUFG Union Bank
Categories: Banks
18, Report:
#1313874
Posted Date:
Jun 28 2016
VEDC (Valley Economic Development Center) Black Owned Business Owners Continue To Have Negative Experiences With VEDC Van Nuys California
There appears to be a swarm of Black business owners coming forward who have reported discriminatory and negative experiences with the VEDC Van Nuys Lending Department. The article below indentify's a number of other complaints. It's really disappointing when you find lenders like t...
Entity
VEDC
Categories: Civil Rights Violators
19, Report:
#1302392
Posted Date:
May 07 2016
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona
JP Morgan Chase Bank auto finance National Recovery has not informed me of reporting cancellation of debt to the IRS. Now the IRS is asking me for the money. Did not inform me of 1099-C reported it to the IRS as cancellation of debt. I'm just receiving information ...
Entity
JPMorgan Chase Bank Auto Finance Natl Recovery Group
Categories: Car Financing
20, Report:
#1273561
Posted Date:
Dec 11 2015
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:[email protected] Name:Jeff Kim: Gmail:[email protected] Name:...
Entity
HQ International Trading Group Co., Ltd.
Categories: Audio & Electronic Retail Stores
21, Report:
#1246845
Posted Date:
Aug 06 2015
JP Morgan Chase Auto Recovery Verify your information phoenix Arizona
I received a letter from IRS about Cancellation of Debt that is from JPMorgan Chase Auto Finance National Recovery. When I called Chase to see what this is about. Since I don't remember every having a car finance by them. The person asked me to verify my Socail Security which I di...
Entity
JP Morgan Chase Auto Recovery
Categories: Car Financing
22, Report:
#1245656
Posted Date:
Aug 01 2015
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
ACE SETTLEMENT DEPARTMENT
Categories: Internet Fraud
23, Report:
#1235073
Posted Date:
Jul 31 2015
Select Portfolio Servicing MS resident also a victim of the scam Salt Lake City Utah
In January 2003, we were financed with a interest-only 80/20 mortgage. Our payments consisted of interest portion only and made it possible for us to obtain a larger home for less money per month. Our loan was attached to a balloon payment which would be due 10 years from the ...
Entity
Select Portfolio Servicing
Categories: Loan Modification
24, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
jpmorgan chase bank
Categories: Banks
25, Report:
#1234995
Posted Date:
Jun 11 2015
AE COMPUTERS, LTD Scam, fraud or breach of contract Berwyn Illinois
My business partner Eric met Clayton Heed online in January 2014 and has setup business contract with him for the sale of 25 Dell laptops for the total price of $12,500.00On January 17, 2014, I have wired the $12,500.00 to Clayton Heed, UnwantedPC via Bank Of America.Since then Clay...
Entity
AE COMPUTERS, LTD
Categories: Unusual Rip-Off