1, Report:
#1526530
Posted Date:
May 24 2023
Church of Scientology Church of Scientology money fraud toronto ontario
Four women who accused the actor Danny Masterson of rape can move forward with a harassment lawsuit against the Church of Scientology, a California appeals court ruled Wednesday.
The suit was filed by women who said they were stalked and harassed by agents of the church after they r...
Entity
Categories: Mail and intenet fruad
2, Report:
#1526490
Posted Date:
May 25 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
Categories: Animal Rescue, Animal Rescue Organizations
5, Report:
#1526464
Posted Date:
May 23 2023
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Categories: mortgage fraud, Domestic abuser
6, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Categories: Business Consultants
7, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
8, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Categories: Court Corruption
10, Report:
#1525558
Posted Date:
May 13 2023
Aleksandr Deryavko Ellada Homes LLC AA Service Group LLC KWIRELESS, INC. Alex is a scammer and ripped me off Vancouver Washington
I was hired to help work on their website and marketing efforts. He was absolutely clueless but decided to scam me out of the agreed contract even though all work was delivered properly.
Alex has multiple business folds (provable) and will do anything to avoid payments when convenie...
Entity
Categories: Home Builder, Builders & Contractors
