33, Report:
#1505049
Posted Date:
Jan 28 2024
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
NTTA massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping...
Today (Feb 13th 2021) I received for the very first time in the postal mail a letter from NTTA, upon opening up the letter it appears to be a "2nd Notice of No...
Entity
NTTA North Texas Tollway Authority, Texas, Dallas, 1
Author
Bo, Arlington, United States
Categories: Fraud, Toll charges, Toll road violation, Collection Fraud, Fraudulent, Highway Tolls, tolls, DMV Fraud, MAIL FRAUD
34, Report:
#1503483
Posted Date:
Jan 01 2021
Drue Ann Benson DrueAnn Benson Drueann Benson Nothing But A Two Bit Thief Englewood CO
Merchants no matter what you do, do not do busienss with this idiot. She will purposely file fraud credit card disputes to try to steal anything she buys with a credit card. She will first file a fraud claim the second she gets the item, initiating every single lie possible so that ...
Entity
Drue Ann Benson, Englewood, CO, 1
Categories: Fraud, Credit card fraud, Internet Fraud, retail fraud, Bank fraud, MAIL FRAUD
35, 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
36, Report:
#1502232
Posted Date:
Nov 24 2020
American Printing Company USA Printing This company offers to pay people to stuff envelopes and mail out their advertising. They sent me a check and it bounced. This is an offer to work scam and these are dishonest people who promise their suckers a good living for mailing out their ads Irvine, California,
This company offers to pay people to stuff envelopes with their ads and mail them. You have to pay a $99.00 fee to enroll in their scheme. But they guarantee you a refund within 60 days if you’re not satisfied. I wasn’t. Their ads were cheesy, printed poorly, and I had to pay th...
Entity
American Printing Company, Irvine,, California,, 1
Author
Clyde, Lutz, Florida, United States
Categories: MAIL FRAUD
37, Report:
#1501976
Posted Date:
Nov 17 2020
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19 JOE BIDEN, VICE PRESIDENT BIDEN, FRAUD, SLEEPY JOE, THE BIG GUY, BIDEN, DC Washington
Biden claims he took part in the civil rights movement of the 1960s, and not a word is true.
Joe Biden is a pathological liar. A Dishonest, self-serving career politician.
Donald Trump may be rude and crude. He may be abrasive and off-putting. His Twitter temperament may be caus...
Entity
Biden Lied to the American People and Mainstream Media Believes the lies and spreads lies like COVID-19, DC, Washington, 1
Author
Tyrone, Milwaukee, United States
Categories: Fraud, Scam artist, Theft, Liars, MAIL FRAUD, racism rip off
38, Report:
#1497855
Posted Date:
Jul 21 2020
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives Family Go Karts I bought and paid for above ground pool in May 2020 and still haven't received by end of July 2020 Browns Valley MN
I simply needed to replace my above ground pool. I looked online and found "Family Pool Fun". I ordered the pool on May 29, 2020. Jay Backer (Joe Backers twin brother) told me it would be 4 weeks till delivered where most companies took 6 weeks. Well, I heard nothing from Family Poo...
Entity
Jeff and Jay Backer of B.W. Incorporated Family Pool Fun and Minnesota House of Representatives, Browns Valley, MN, 1
Author
Kevin, Los Angeles, CA, United States
Categories: Fraud, Junk Dealers, Scam artist, Community Service Fraud, MAIL FRAUD, Personal victimization
39, Report:
#1494984
Posted Date:
May 09 2020
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc. Judges, Court Clerk Officials & E-filing Vendor Colluded and Conspired to Falsify, Alter and Doctor Court Filings and Court Record Decatur Georgia
The refusal of the judge in my divorce case, Judge Clarence Seeliger of Dekalb County Superior Court, to grant me temporary financial support even though I demonstrated a need for it, caused me to be unable to pay my personal and business bill, including my mortgage bill, which led ...
Entity
Dekalb County Superior Court Judges Mark Anthony Scott, Courtney L. Johnson, Clerk of Dekalb Superior Court Debra DeBerry and Odyssey File and Serve Georgia Owned by Tyler Technologies, Inc., Decatur, Georgia, 1
Author
Sam Levine, Atlanta, Georgia, United Sta...
Categories: county clerk aiding and abetting, Fraud, Government Services, Judge, Legal, Politicians, Truth, Computer Con ARTIST, Email Interference with commerce, Fraud, Internet Fraud, RIP-OFF, Law, Online Internet Fraud., Attorney Generals, Buyer Fraud, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice System, Fraud, Government Corruption, Government Worker, Internet Fraud, Lawyers, State Government, attorney, Discrimination, Fraud, Harrassment, Dishonest, Domestic Abusers, Forgery of signature, Lawyer complaint, LEGAL MATTERS, MAIL FRAUD, Rip-Off, service fraud
40, Report:
#1491607
Posted Date:
Feb 13 2020
SlumLord - Jose ADalberto Valladares Jose Valladares or ADalberto Valladares Fraud the Government outer Thousands become rich by Corruption schemes Now Owe's Tenant's and Welfare back money Jose Deined it . Jersey city New Jersey
on 9/25/2019 Division of Housing Preservation Office Of Landlord/Tenant Relation investigated Jose Valladares In Rental Unit they Discover he was over charging alot people money From TRA Program now the Slumlord is trying to lie in both Criminal and Landlord/Tenant have each one Rem...
Entity
SlumLord - Jose ADalberto Valladares, Jersey city, New Jersey, 1
Author
Roberto, BROOKLYN, United States
Categories: Auto Insurance, Home remodling, HOME REPAIR, Kitchen sink drain, Liars, MAIL FRAUD