Don't let them get away with it!™
Let the truth be known!

VIEW LATEST REPORTS
FILE A REPORT ...it's Free!
TOTAL REPORTS FOUND:8
Complaints, reviews, scams, lawsuits and frauds reported for
Category: financial-exploitation-of-disabled-person Topic: unusual-rip-off
Showing 1-8 of 8 Found Reports
1, Report: #1530304
Posted Date: Apr 09 2024
John Porcello Competitive Capital Solutions TVT Capital Andrew Fellus They robbed my aunt on her business account and overcharged her with a 30% processing fee States Island NY
John Porcello and his orginazation are the epitamy of the financial fraud spectrum they are conniving heartless scam artists along with the bullshit family business they have going on TVT Capital and Competitive Capital scammers who need to be brought to justice they betrayed the tr...
Entity
John Porcello Competitive Capital Solutions TVT Capital John Porcello Competitive Capital Solutions TVT Capital
Author
Anthony, VA, United States
Categories: Finance,  Financial Fraud,  Financial fraud and money laundering,  finance charges,  Sexual & Financial Exploitation,  financial exploitation of disabled person
2, Report: #1521109
Posted Date: Sep 12 2022
Citizens Bank Citizens Pay Citizens Financial Group Bruce Van Saun Citizens Pay is Predatory Loan Company ran by Citizens Bank and Citizen Financial Group Rhode Island
This company had some problem with there payment processing and was declining my payments after 30 days they filed a derogatory credit report with the credit bureau. I was told by an employee that after I fixed the problem and paid the balance the derogatory report would be removed....
Entity
Citizens Bank Citizens Pay Citizens Financial Group Citizens Bank Citizens Pay Citizens Financial Group
Author
Charles, Baldwin Park, CA, United States...
Categories: Banking,  Internet Fraud,  financial exploitation of disabled person
3, Report: #1521062
Posted Date: Sep 14 2022
Shihadeh criminal family
Chris Shihadeh Lender Daily, Marketing War, Zip Tax LLC, The Loan Street Affinity holdings Inc. Shihadeh family. Deborah Shihadeh, Deb Shihadeh, Jacque Daniels Shihadeh. Jacquelyn Le, Jacquelyn Le Shihadeh Professional con artists Scottsdale Arizona
The entire family and bloodline are criminals and professional con artists.  They stole 100's of thousands of dollars, real estate fraud, and tax fraud to name a few. The entire family and everyone associated with them is criminal.  They have no issue stealing from military famili...
Entity
Chris Shihadeh Chris Shihadeh
Author
Veronica, Fullerton, United States
Categories: Financial Fraud,  Financial planning,  Financial Services,  Financial,  Financial Advise Publications,  financial exploitation of disabled person
4, Report: #1520258
Posted Date: Aug 05 2022
NTI@Home National Telecommuting Institute Social Security Administration Employment Network Ticket2Work Have not helped me to get a job in a year continuously mislead by them Westwood MA
Twelve months ago I had signed up for NTI@Home. I had heard about them through this work at home vlogger on Youtube. I had signed up for them. I had did the video interview, phone interviews, game tests that they had required me to do, filled out employment information about myself;...
Entity
NTI@Home NTI@Home
Author
Kandy, United States
Categories: Government benefits for pedophiles/Social Security Disability,  Job Placement Services,  Job services,  financial exploitation of disabled person,  Job interview,  JOB Scam
5, Report: #1519078
Posted Date: Jun 14 2022
Shaw Cable Excessive surcharges and flawed contract Calgary Alberta
When you sign up for Shaw cable. There fine print , reads like something you get with Microsoft or even google for that matter .  Wasn't interested in a package deal . My primary entertainment is done online. thousands of free movies , live tv and more apps than you could hope to ...
Entity
Shaw Cable Shaw Cable
Author
michael, nanimo, Canada
Categories: Financial assistance; Grants,  Financial Fraud,  financial exploitation of disabled person
6, Report: #1514166
Posted Date: Dec 04 2021
Receipt for Illegal tow 5 days $662
Extended stay America & so Cal tow Gardena so Cal tow ESA Best western Lawndale Extended stay America ESA Illegally having vehicles towed that are parked legally with hotel parking pass displayed but retaliation will get your car towed for expired DMV registration for being asian and request for proper service Gardena CA
Don't have truly illegally parked car's towed from handicap spaces just 1 example of dozen proving that they are prejudice after having my legally parked car towed with a hotel parking pass. Being disabled with an Asian caretaker with expired DMV registration told to park in the nei...
Entity
Extended stay America & so Cal tow Gardena Extended stay America & so Cal tow Gardena
Author
Nickie, Carson, CA, United States
Categories: Housing Discrimination,  MOBILITY /DISABLED SCOOTERS,  Dishonest,  financial exploitation of disabled person
7, Report: #1512958
Posted Date: Apr 05 2022
NPD is marked by low or no empathy
Christopher Bacolas, Christopher James Bacolas, Chris Bacolas, Prime Exposure Advertising, David Quinn, 360 Estate Sales & Cleaning, Quinn Auction Galleries, estatesales.net, Christopher Bacolas Dual Diagnosed SMI/NPD patient on social security disability running front operation for interstate fraudulent schemes targeting the elderly!   Phoenix Arizona
Christopher Bacolas is on permanent social security disability for severe mental illness (SMI). His diagnoses include antisocial personality disorder, scitzoaffective personality, and heredidary Narcissistic Personality Disorder (NPD) inherited from his mother, a heavily documented ...
Entity
Christopher Bacolas Christopher Bacolas
Author
Michael Robertson, San Francisco, Califo...
Categories: advertising scam,  Fraud,  Suspected fraud,  DISABILITY SERVICES,  Exploitation of an Elder/Elder Abuse,  financial exploitation of disabled person
8, Report: #1512805
Posted Date: Mar 06 2022
Dwane Eugene Kirland
Dwane Eugene Kirkland When a So-Called Defender of the Constitution and Bill of Rights Advocate Betrays It, his Partner, His Partner's Daughter, and Other American Citizens, Whose Rights He Swore to Protect London Arkansas
Urgent Notice and Criminal Complaint  Under any other circumstance I might find it very difficult to inform you that I have parted ways from anything associated with Dwane Eugene Kirkland. Due to a despicable act he committed against me and my family by plotting behind my back t...
Entity
Dwane Eugene Kirkland Dwane Eugene Kirkland
Author
Nicole, Pompano Beach, FL, United States...
Categories: financial exploitation of disabled person
SUPPORT OUR WORK
Featured Reports
Jeremy Michael Derks is a con artist that needs to go to prison. Report him to the DOJ and FBI. Contact me to join. - Sarasot...

Jeremy Michael Derks Is A Con Artist That Needs To Go To Prison. Report Him To The Doj And Fbi. Contact Me To Join. - Sarasota, Las Vegas, Montgomery Florida, Texas, Las Vegas, Chicago, Tennessee, Etc.

UPS United Parcel Service Billed my company for packages never picked up, shipped or delivered Atlanta Georgia

Ups United Parcel Service Billed My Company For Packages Never Picked Up, Shipped Or Delivered Atlanta Georgia

Aime Jackson, Aime Ryan, Aime Geisler con artist, extortionist & convicted fraudster 1.2 MILLION dollars, creating romance sc...

Aime Jackson, Aime Ryan, Aime Geisler Con Artist, Extortionist & Convicted Fraudster 1.2 Million Dollars, Creating Romance Scams With Men Across The Country Naperville Illinois

GABRIELA BONILLA BONILLA LAW FIRM ORLANDO SCAM POSTING FOR A FAMILY MEMBER SCAM ARTIST STOLEN RETAINER HIDDEN FEES SCAM WORST...

Gabriela Bonilla Bonilla Law Firm Orlando Scam Posting For A Family Member Scam Artist Stolen Retainer Hidden Fees Scam Worst Family Law Lawyer Excessive Billing Orlando Florida

Kenny Lessing REALTIME SCRIPTSTORE took $275 still no website A BULLY does not know how to treat customers Charlotte North Ca...

Kenny Lessing Realtime Scriptstore Took $275 Still No Website A Bully Does Not Know How To Treat Customers Charlotte North Carolina Carolina

Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventu...

Paradise Property Management Ventura Illegal Eviction My Account Being Hacked, Ppm Will Not Investigate How It Happened Ventura California

How To Feature Your Report Like Above
SUPPORT OUR WORK
➤