1, Report:
#1340231
Posted Date:
Dec 01 2016
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California
Performant Recovery is a collection agency that makes well over $150 Million each year using extremely 'questionable' means. Below I provide what I believe is strong evidence that Performant acquires so many of its millions using illegal methods to 'recover' alleged debt it never la...
Entity
Performant Recovery
Categories: Collection Agency's
2, Report:
#1260088
Posted Date:
Oct 09 2015
OCWEN ALREADY HAVE FLOOD INSURANCE Internet
GreenTree sold my loan to Ocwen, i purchased flood insurance, Ocwen Keeps charging me for addional Flood Insurance over and over, they refuse to fix Their Problem, Ocwen also has refused to send me a statement for me to make my morgage payments, charge me Extra to pay over the phone...
Entity
OCWEN
Categories: Insurance Agencies
3, Report:
#1255115
Posted Date:
Sep 16 2015
Asylum Office - Refugee, Asylum, and International Operations Directorate Arlington Asylum Office; Miami Asylum Office; Houston Asylum Office Asylum Office Is Bigoted Towards Religious Minorities Arlington Virginia
While the refugee crisis continues in Europe, the White House plans to accept a small amount of refugees from Syria. The Asylum Office under the U.S. Citizen And Immigration Services is responsible for processing refugee applications. This agency has proven very incompetent in deali...
Entity
Asylum Office - Refugee, Asylum, and International Operations Directorate
Categories: Legal Process Services
4, Report:
#1253447
Posted Date:
Sep 08 2015
health sciences institute video deceiving
the video for health sciences institute says their book is free. they state that at least twice in video. then they say you have to pay for accompanying newsletter. this scam is common. people forget to cancel subscription or send back book and are charged. If President Ob...
Entity
health sciences institute
Categories: Healthcare Centers
5, Report:
#1247397
Posted Date:
Aug 09 2015
County Schools Inc. County Schools of Bridgeport, Connecticut., County Schools Home Study Student Loan fraud bridgeport Connecticut
As with several others here, I was duped by representatives of County Schools, Inc. In my case, I was signed up for the travel agent homestudy and then a couple of weeks in Bridgeport for in-house training on the Apollo reservation system then in use by travel agencies around ...
Entity
County Schools Inc.
Categories: Trade Schools
6, Report:
#1242374
Posted Date:
Jul 17 2015
UPS Lost Overnight Package in less than 12 hours Nationwide
A wheelchair was shipped Tuesday from to Paso WA to Los Angeles, CA Next Day Air Early AM Delivery for an Athlete for some photo shoots before the ESPYS and participation in the ESPYS Wednesday evening. The Wheelchair from the tracking information(see below) got to Los Angeles ...
Entity
UPS
Categories: Courier Services
7, Report:
#1219641
Posted Date:
Apr 01 2015
FSLA Federal Student Loan Alliance scammed, no one answered or returned calls, now phone not working. CA Nationwide
I am currently enrolled with FSLA. I signed up sent in all information required. They never sent notification to my previous student loan they were taking over payments. Now I am unable to reach anyone. My calls are not returned and the phone no longer works. I have deferr...
Entity
FSLA
Categories: Miscellaneous Companies
8, Report:
#1167895
Posted Date:
Aug 07 2014
Jamil Law Center Client Services Company SCAMMED $4,500.00 dollars and NO SERVICE and NO CONTACT with Young Lee, Sarah Morgan Laguna Hills California
I hired Jamil Law Center / Clients to work me to get Wells Fargo to set me up on a Fixed Rate Mortgage. It all started in January 2014 with a Mr. Frank White. He stated how Bank of America and Wells Fargo intentions are to take homeowners homes away from them through a long dragge...
Entity
Jamil Law Center
Categories: Legal Services
9, Report:
#472051
Posted Date:
Jul 10 2014
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
DECLARATION OF WAR AGAINST THE UNITED STATES OF AMERICA'S CORRUPT FEDERAL GOVERNMENT
July 4, 2009
Whereas the corrupt American Federal Government has committed repeated acts of war against the people of the United States of America; Therefore be it Resolved by Donald E. Iiams,...
Entity
United States Government
Categories: Government Corruption
10, Report:
#837982
Posted Date:
Jun 30 2014
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
NEVADA HOAS CAN *ILLEGALLY* FORECLOSE ON YOUR HOME & FBI, DOJ, ATTORNEY GENERAL CATHERINE CORTES MASTO, SENATOR HARRY REID, PRESIDENT OBAMA *refuse* to enforce the law!
It's called a Ponzi Scheme. Uncle (Sam)/Uncle Scam wants YOUR Home and he'll conspire with corrupt HOAs ...
Entity
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings!
Categories: Home Owner Associations
11, Report:
#1154351
Posted Date:
Jun 12 2014
US Bank SN Servicing, Andrew Braaksma and Paul McKenna Did US Bank or their attorneys violate Federal and State Crimes Coral Gables Florida
Ray Shelton, on June 12, 2014 at 5:13 pm said:
Dear Elizabeth Warren, Senators and Congressmen, President Obama.
American homeowners need protection from US Bank, SN servicing and their third parties. Did their attorneys Andrew Braaksma supervised by Paul Mckenna out of Coral Gables...
Entity
US Bank
Categories: Banks
12, Report:
#724174
Posted Date:
May 08 2014
The White House I accuse them of using manipulated and fraudulently translated information in the speech of President Obama. Washington, District of Columbia
This is the short story; A fraudulent and manipulated translation of a verse of the Koran has been used in the speech of President Obama in Cairo to the world audience. If it was intentional, then this must be interpreted as fraud in translation and religion. If it was unintentional...
Entity
The White House
Categories: Questionable Activities
13, Report:
#563072
Posted Date:
May 02 2014
BANK OF AMERICA An open letter to Finance Committee Chairman Barney Frank on Bank of America Charlotte , North Carolina
We would appreciate your thoughts on this letter. Please feel free to contact the Chairman of the House Financial Services Committee on the subject of this letter
January 2010
Representative Barney Frank, D/Massachusetts
Chairman, House Financial Services Commi...
Entity
BANK OF AMERICA
Categories: Questionable Activities
14, Report:
#1141666
Posted Date:
Apr 25 2014
BC-BS of OK messes with ACA Blue Cross Blue Shield of OK playing stalling game with Affordable Care Act Applicants Oklahoma City Oklahoma
My daughter and her husband have been trying to enroll into Blue Cross Blue Shield of Oklahoma via Affordable Care Act website since December of last year. In February they finally succeeded and paid BC-BS of OK. Then the problems started. BC-BS of OK sent them a letter and cards an...
Entity
BC-BS of OK messes with ACA
Categories: Health Insurance
15, Report:
#1105231
Posted Date:
Dec 08 2013
KAREN KEILT Karen Keilt, Manny Fonseca, WATCH OUT for an author/writer names Karen Keilt Los Angeles California
WATCH OUT for an author/writer names Karen Keilt who lives in Carefree, Arizona. She goes around town telling her sad story of being raped and tortured in Brazil and having written a book about it under a false name that she says everybody loves and has a Hollywood Studio making int...
Entity
KAREN KEILT
Categories: Theaters
16, Report:
#1022221
Posted Date:
Nov 08 2013
Jared E Shafer guardian stole $107,000 from my father Las Vegas, Nevada
Jared Shafer is a criminal who belongs in prison. I live in Hawaii and my parents moved to Las Vegas in 2007. My mother died in 2009 and my father was temperarly hurt in an auto accident that occurred in Henderson, Nevada. The next thing we knew dad had a gardian w...
Entity
Jared E Shafer
Categories: Assisted Living Elderly & Disabled
17, Report:
#1085538
Posted Date:
Sep 18 2013
Craigslist.org Craiglist bans content if it is against government agendas. USA
Craigslist bans the following post from posting. Probably because Craigslist is against truth or social justice.
I post an ad where the site asks me to verify via email but there is no email. Convenient way to censor posts.
Here is the post Craigslist blocked.
This arti...
Entity
Craigslist.org
Categories: Internet
18, Report:
#1068569
Posted Date:
Jul 20 2013
Robert Rosebrock Bob Rosebrock, Robert Lea Rosebrock, R. L. Rosebrock. Who is Terry Richards? A Response to the character assassination against me by Robert Rosebrock. Los Angeles/Brentwood Calfornia
Originally Posted on www.whoisbobrosebrock.wordpress.com and www.whoisterryrichards.wordpress.com on July 6, 2013.
Above photo is of Terry Richards, Veterans Rights Advocate since 1990 and Founder-Columnist for Veterans News Service Los Angeles whose virtually gives his full Mili...
Entity
Robert Rosebrock
Categories: Liars
19, Report:
#1058355
Posted Date:
Jun 11 2013
impactacashloan took money wont give back Internet
i tried getting a loan from impact cash loan and when i paid 260.00 for alleged insurance cost I was told i would have to pay an activation fee for my pin number. i told them that i did not have 395.00 activation fee and wanted my money back that and that the 260.00 was only fee. th...
Entity
impactacashloan
Categories: Cash Services
20, Report:
#1049868
Posted Date:
May 14 2013
Bina Fink , Bina Kohl White Collar Theif, Con Artist, Scam Artist posed as a Detective/ Private Investagor BEWARE! Weston Florida
This woman BINA FINK from Guatemala who lives in Weston, FL. is a White Collar Thief and Professional Con Artist, Scam Artist, !Bina Fink scammed me for $5,000.00 in Jan. of 2013. I hired her as a private investigator to get a background on someone and to file some legal...
Entity
Bina Fink
Categories: ORGANIZED CRIME
22, Report:
#1014293
Posted Date:
Feb 14 2013
Penny Pritzker Trans Union, Hyatt, Marmon Group Organized crime, RICO Chicago, Illinois
February 11, 2013
RevisedLARGEST DATA THEFT, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT OF COPYRIGHT PROTECTED MATERIAL
In 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to ...
Entity
Penny Pritzker
Categories: Computer Fraud
23, Report:
#497818
Posted Date:
Feb 12 2013
FIRST FRANKLIN LOAN SERVICES, HOME LOAN SERVICES - Resolution Department ( loan Modification). Declined my application for a loan modification with no just cause- income info use to make their decision incorrect. They use false, misleading and deceptive advertisements for helping homeowners!!! Pittsburgh, Pennsylvania
First Franklin Loan services 150 Allegheny Center Mall, Pittsburgh, PA, 15212 ( Resolution Team) is the company that ripped me off. I applied for a Loan Modification on March 09 and they did not accept my application to be process until 3 months later. I was not assigned to a negoti...
Entity
FIRST FRANKLIN LOAN SERVICES, HOME LOAN SERVICES
Categories: Loan Modification
24, Report:
#964582
Posted Date:
Nov 04 2012
IndyMac Mortgage Services division of One West Bank Mortgage Fraud!!! Government Bail Out Company!!! Continues to screw owners!!! Still making billions at the expense of unsuspecting home owners Austin, Texas
The Federal Government bailed out Indy Mac Bank. Now One West Bank a division of Indy Mac Mortgages holds my mortgage. I have been trying to get a modification for several years. Kept getting denied, denied, and denied again!!! During the process I would submit paper work. They woul...
Entity
IndyMac Mortgage Services division of One West Bank
Categories: Bait-and-Switch