1, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Categories: Fraudulent financing
2, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
3, Report:
#1532896
Posted Date:
Jun 12 2024
Wells Fargo Bank DO NOT DO BUSINESS WITH THIS BANK!! Sarasota Florida
Response from W.F. and my reply / False advertising of $300 bonus to open new account.
After a horrible experience at Wells Fargo, I sent them an email explaining (in detail) the untruths and unprofessional behavior of this bank. The response from Wells Fargo did not address ANY o...
Entity
Categories: Banking
4, Report:
#1532916
Posted Date:
Jun 11 2024
Sudeep Kaur, Support Magistrate Queens QFC New York Unteachable Dishonoured Multiple antisimitic atacks on Yom Kippur, After complain dragon order with direct lay , judical misconduct removed evidents from case jamaica New York
Beware of a very dishonest and unethical Sudeep Kaur Support QFC falsely claimed that I did not look for a job, despite my showing evidence of sending 1,500 emails with resumes and hundreds of applications. I am in IT, and I provided ample proof of my job search efforts.constantly...
Entity
Categories: ATTORNEY, Judge, Legal, Judgement recovery, Court Judges
5, Report:
#1532893
Posted Date:
Jun 10 2024
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
The Switchpoint is a new apartment commmunity that is located at 2333 W. North Temple, and 130 N. 2100 W. in Salt Lake City, Utah 84116. Both properties are run by staff who have criminal and drug backgrounds. They have proven to be very unscrupulous. For one, the property managers ...
Entity
Categories: Sexual & Financial Exploitation
7, Report:
#1532798
Posted Date:
Jun 03 2024
AWC Management LLC, Natasha Webb Raines Preys on Elderly and Disabled People, shes a theif, liar and a narcissist. Her father walks around with a Holy Bible Hes the ring leader. Georgia Atlanta
AWC MANAGEMENT LLC, also has another company under Raines MANAGEMENT, llc located in Virginia.
She is also the Director of Funerals and Morticians. She loves quoting Bible scriptures, I can do all things that christ who strengthens me. She's a fraud.
She actually orchestrated ...
Entity
Categories: Apartment rentals
8, Report:
#1532797
Posted Date:
Jun 03 2024
Larkin Paul Huey Fired for not running as a team. Rydal Georgia
I had been running as a solo for about four months. Had picked up every load on time, delivered every load on time, but they said that I wasn't making enough miles even though I ran every load according to company guidelines.
They told me that I had a choice of running as a team or ...
Entity
Categories: Trucking Companies
9, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Categories: Air Conditioning
10, Report:
#1532783
Posted Date:
Jun 01 2024
Nacdrops.com Company advertises an eye drop and accepts online payment for the product and then doesn't ship the product nor does it respond to text messages nor does it accept direct calls to its supplied telephone number. Has failed to respond to any of my numerous attempts to contact the company over the last four weeks. Failure to respond to why product has not been delivered deliver product Internet
Nacdrops.com Company advertises an eye drop and accepts online payment for the product and then doesn't ship the product nor does it respond to text messages nor does it accept direct calls to its supplied telephone number. Has failed to respond to any of my numerous attempts to con...
Entity
Categories: scam online medication source