1, Report:
#1502531
Posted Date:
Dec 14 2020
Banner Ford LLC of Mandeville, Louisiana Steve Aertker Banner Ford- PPP/Covid Bailout Funding Fraud Mandeville Louisiana
Banner Ford Reported for Alleged Payroll Protection Program Fraud
BATON ROUGE, LA, December 8, 2020: In response to the devastating negative economic impacts of the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was passed into law in March 202...
Entity
Banner Ford LLC of Mandeville, Louisiana, Mandeville, Louisiana, 1
Author
Dan Cooper, Baton Rouge, Louisiana, Unit...
Categories: Automotive, car registration, Fabrication, Theft, US Congress, MAIL FRAUD
3, Report:
#1355816
Posted Date:
Feb 13 2017
ACS INCORPORATION COMPANY THREATED ME ABOUT ALOT OF LOANS THAT I TOOK THAT I REALLY DIDNT KEEP SAYING IM GOING TO JAIL Internet
ACS INCOR First called me and stated they were from USA REVENUE SERVICEs I have taken alot OF loanS out, from SO MANY companies stating i wrote bad checks as well I owe alot OF COMPANIES MONEY WHICH ISNT TRUE everytime I ask for proof about the many companies i owe be...
Entity
ACS INCORPORATION, Internet, 1
Author
BRITTANY, Nashville, Tennessee, USA
Categories: US Congress
4, Report:
#1293045
Posted Date:
Jul 21 2016
CRST and Pam Transportation Two companies that discriminate against individuals who have felony in background over 20 years old Des Moines, Iowa and Tontitown, Arkansas Nationwide
I have a CDL Class (B) with (A) permit, applied and contact both companies spoke directly with recuiter Jason Rodgers of CRST and Brian of Pam Transportation, in which both told me that I was good with a felony that was over 20 years old. After been told everything was good both com...
Entity
crst and pam transpotation, Nationwide, 1
Author
Tert, St Petersburg, Florida, USA
Categories: US Congress
5, Report:
#1265469
Posted Date:
Nov 04 2015
SAR & Associates
I received a letter from SAR & Associates saying I owe an outstanding balance to a company I have never associated with. I was glad I found this website because my letter is identical to other people on this site. How do this company get our address.
Entity
SAR & Associates, Internet, 1
Author
tuesdey, grand island, Nebraska, USA
Categories: US Congress
6, Report:
#1253189
Posted Date:
Sep 06 2015
Cricket wireless Franklin st in Rochester NY Cricket Lied took my money and changed the price of the phone i have not even had the phone 2 months and i would like something done asap i ask the store that sold it to me for the corporate address they told me 610 N. clinton ave but they did not know the phone number.....how you do not know the phone number to someone who issues your check? I would like response ASAP or next step small claims and further action legally, going all the way, is it because i have a disability that they robbed me ? Rochester NY
on july 31 i purchased a plan with cricket downtown in rochester ny and i was explained that the first bill would be 85 dollars and was told my first month of payment i could chose my plan. Well in doing so , i went to pay the first phone bill and they denied me chosing a plan...
Entity
Cricket wireless Franklin st in Rochester NY, NY, 1
Author
Ms.Morales, Rochester, New York, USA
Categories: US Congress
7, Report:
#1201328
Posted Date:
Jan 13 2015
CastlePayday.com Lender BEWARE!!!! Internet
I am writing about a company called CastlePayday.com (Red Rock Tribal Lending) based out Watersmeet Michigan. In November, I decided to take out a small loan amount of $950. I agreed to the terms of the contract. I did not read th...
Entity
CastlePayday.com, Internet, 1
Author
Al1990, Tallahassee, Florida
Categories: US Congress
8, Report:
#1143421
Posted Date:
May 03 2014
National Ignition Facility Lawrence Livermore National Laboratory NIF lies to Congress about accomplishments to get $90M/Yr of your tax dollars every year Livermore California
I worked at the National Ignition Facility, for nearly 6 years. My job...I wrote the program that helped to build NIF. When NIF was completed, my talents were deemed no longer necessary. So now, I'm going to expose their biggest dirty little secret, the one that will totally...
Entity
National Ignition Facility, Livermore, California, 1
Author
WhistleBlower, Your Tax Dollars At Work,...
Categories: US Congress
9, Report:
#1079227
Posted Date:
Aug 26 2013
Urban Trust Bank Wrongful foreclosure on missing note Jacksonville Florida
Urban Trust purchased 1300 notes from MCMCAP at a discount and is attempting to foreclose without holding the original note. This is occuring in multiple states besides Florida. Using MERS system to try and establish ownership. Forcing homeowners into bankruptcy.
Entity
Urban Trust Bank, Jacksonville, Florida, 1
Author
ymakcm, Dallas, Texas
Categories: US Congress
10, Report:
#1058011
Posted Date:
Jun 10 2013
Green tree services , Rapid City insurance fraud charges Green tree services charges additional insurance fees for a year and when get confronted here is their feedback Rapid city South Dakota
Notified green tree services that they been adding insurance payments on monthly basis (360 USD. approx.) for a year and after one year of payment they regusing to refund the fraudalnt carges ....here is my note below and here is thier responses alsonafter............ the infu...
Entity
Green tree services , Rapid City , Rapid city , South Dakota, 1
Author
Asaad, Las Vegas, Nevada
Categories: US Congress