22, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
24, Report:
#1532859
Posted Date:
Jun 07 2024
NVP Warranty Nvp Extended Vehicle Warranty I purchased a warranty. Was told I needed to submit for claim and my mechanic was never able to reach anyone- never was processed. Independence Ohio
My mechanic was never able to reach the reps. I purchased a warranty for nothing.
Entity
Categories: Auto Warranty
25, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Categories: Fraud. Phoney, Liars
27, Report:
#1532856
Posted Date:
Jun 07 2024
DC MIR GLOBAL so these people find out if your services are down then call you to get a payment by credit card then pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info. Watch out for the scamsters my suggestion is if your services are down don't accept a call and pay call in yourself to the provider before paying any bills. took a payment paid my bill with a fraud check
so these people find out if your services are down then call you to get a payment by credit cardthen pay you bill with a fraudulent checking account your services get restored then there check bounces and your services get disconnected again, and they have your credit card info.Watc...
Entity
Categories: Billiing issues
28, Report:
#1532854
Posted Date:
Jun 07 2024
Mudbots, James Ruesch James Lyman CJR Ruesch Motor Company New Companies, Using a different last name Utah
James Ruesch, James Lyman former owner of Ruesch ATV is the owner of CJR and Mudbots. But going under a different name (Lyman). For anyone who has interactions in the past and currently.
Entity
Categories: 3D Concrete Printers
29, Report:
#1532853
Posted Date:
Jun 07 2024
Applebee's Grill and Bar 6259 E Southern Ave Mesa, AZ 85206 Tawnie Guilmette, Kaitlyn Sap and management staff Employee's drinking, stealing credit information and harassing customers and reviews Mesa Arizona
We submitted a yelp report regarding our experience with Applebee's Grill and Bar at 6259 E Southern Ave Mesa, AZ 85206.
Tawnie Guilmette our Applebee's server stole our credit card information used it at one location before it was officially flagged and the Police were involved....
Entity
Categories: Restaurant
30, Report:
#1532850
Posted Date:
Jun 06 2024
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
DO NOT FALL FOR CHRIS SCAMS, THERE ARE MANY RED FLAGS!-No Post Engagements -Promises A Refund if he Loses the Money-Saying 100% Guarantee ProfitsI sent in my account details.He blew the account within 3 minutes.I reached out to him immediately asking about the profit guarantee and ...
Entity
Categories: Trading, Finance, Trading services