51, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
52, Report:
#1499811
Posted Date:
Nov 01 2020
Metropolitan Associates Federally subsidized housing. Nightmarish living conditions! If taxpayers only knew! Milwaukee WI
They have units across Milwaukee, many subsidized by the federal government, i.e. you. The office staff is a bunch of grown-up AFDC/crack babies locked in a building on the east side. No entry without clearance. There's a reason for that. Metropolitan staff terrorize and torment the...
Entity
Categories: Apartment rentals
53, Report:
#1501383
Posted Date:
Oct 28 2020
Tobin Insurance New Jersey 1-800-759-6321 Did not cancel my RV Insurance as I requested. Collingswood NJ 08108 New Jersey
Tobin Insurance Agency doesn't know their right hand from their left hand? I called them on several occasions and canceled my RV insurance policy through Safeco because Safeco doesn't do anything to insure the RV policy holder. And Safeco keeps raising your rates every year even tho...
Entity
Categories: Scam artist
54, Report:
#1501280
Posted Date:
Oct 26 2020
trudeau coronavirus covid-19 liberal lockdown plan scam harming canadians fake poison vaccine
On behalf of another individual, posting something they wanted to say. This is their message.
I want to provide you some very important information. I’m a committee member within the Liberal Party of Canada. I sit within several committee groups but the information I am provid...
Entity
Categories: Fraud Product, Fraud, Corporate Fraud
55, Report:
#1500385
Posted Date:
Sep 30 2020
Intelli-heart Services Inc Vanessa Parsons, Daniel Weisberg, pays employees and sales people late, bounces checks, and tells blatant falsehoods to Veteran Affair officials and endangers lives Los Angeles CA
The subjects run, manage, and/or ARE a heart monitoring company that services our vulnerable veterans (lord help them!) Two complaints were filed in state and federal courts regarding these scum bags as shown on the google links:
https://drive.google.com/file/d/1lu8gO6K-o6AxNLKF...
Entity
Categories: ponzi scam, RIP-OFF, Hospitals, Veteran's Administration, Hospital THEFT, Ripoff
56, Report:
#1499776
Posted Date:
Sep 13 2020
Tresa Haywood, Continental Marshals, Anna M. Riezinger Continental Marshals, Tresa Haywood, Anna M Riezinger, American States Assembly, Vatican Jurisdiction, Guilty of Stealing the Metes & Bounds of America. Guilty of Operating for the Vatican - Papacy- Not America.
Anna Von Reitz FOUND GUILTY! GUILTY! GUILTY! Sentenced to 20 years in prision. Fifty-Two Million Dollar Bounty on her PERSON.
ALL FRAUDS , IMPOSTURES, American States Assembly, Anna Von Reitz YOUR -Vatican City Jurisdiction-Tresa Haywood, Continental Marshals, Florida Assembly ...
Entity
Categories: False Advertising of Services, ORGANIZED CRIME
57, Report:
#1499517
Posted Date:
Sep 05 2020
Malcolm Jenkins Thug - Thief - Extortionist
Malcolm Jenkins has been on many news stations threatening to rob, steal, burn, and terrorize any white business owner that does not pay reparations to black people. This guy is nothing but a delusional thug with wild ideas and zero education. He has been brainwashed by his blac...
Entity
Categories: Fraud
58, Report:
#1499160
Posted Date:
Aug 26 2020
TransForce David Broome Unpaid Wages Alexandria Virginia
On several occasions, wages have not been paid, or when paid, incomplete. Since truck drivers work interstate, their only recourse is to the federal government, which will only pay minimum wage. TransForce also does not pay for time and travel, which, in some cases, is a violation o...
Entity
Categories: Employment
59, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
60, Report:
#1496885
Posted Date:
Jun 28 2020
Florida Department Of Economic Opportunity FLDEO Had submitted a paper application of Reemployment Assistance by U.S Mail on 2nd week of April 2020. Only response I ever got from them was an email stating that they received my application, & that they will send me a follow up email after it has been processed. That was on May 1, 2020, 2 months later, still haven't heard back. Tallahassee Florida
This state funded institution that collects unemployment insurance payments from every employer, the Florida Dept. Of Economic Opportunity is in such disarray & irresponsible. Yes I understand that these are times of crisis due to the COVID pandemic, however other states within the ...
Entity
Categories: State Unemployment Insurance Agency
61, Report:
#1493050
Posted Date:
May 26 2020
the drug program The narcotics anonymous program center turning point in Visalia the part center in porterville that have been cyber slapping me davidgutierrez for all the federal government of California time Chino Perez keren Taylor engenio Rodriguez locero noemi Rodriguez Rudy Morales are a big part of my father's betrayal his name is Enrique Kiki camarena the director of the DEA office back in the 40 s through 70s all these people have been stealing credentials from the CDC N numbers that are American Indians for the last 50 that hide behind the three burals here in California so that have stolen my famliys American Indians credit back round and put fabracatedit for there use my name is David Gutierrez my credentials are 316550916 these people are hiding at the casino the tachi palace hay are changing the name to SATA Rosa racheria and these people hind behind that are inbesaling with the casino here in California centrol valley that have allot of fake credit web sites all over Google that have cloned Google services here to I just went on line to check my report #1319-6242-89 and it doesn't exsist is what it sed these people have put my life in danger for the last ten years I need a report for the hole FBI of California so I can investigate on my half there are using drug programs to lander money all over California thank you stole my FBI bage and benefits and credit lemoore California
David Alexander Gutierrez,davidgutierrez David a Gutierrez bage numder316550916 from the FBI / districto federal my uncle's information is menio Gonzalez bage number A21051620 and thay put that under David m Gutierrez also American Indian my report is # 1319-6242-89
Entity
Categories: DMV - Department of Motor Vehicle, Employment, Fraud, Scam artist, Federal Government, Fraud
62, Report:
#1494817
Posted Date:
May 05 2020
Nawas International Travel Only offering partial reimbursement for cancelled tour Darien CT
Do not trust this outfit!!!. My wife and I paid in advance for a trip/tour to the Oberammergau Passion Play for this year. NAWAS International Travel is one of the major US agencies providing tours to the Passion Play. The agency has hundreds, if not thousands of bookings throughout...
Entity
Categories: Travel Agencies
63, Report:
#1494360
Posted Date:
Apr 23 2020
Seterus/IBM IBM Federal government of the United States Seterus which is IBM is a debt collector for the federal government of the United States. This company is engaging in unethical practices via the government to foreclose on millions of Americans homes. Palm beach Florida, all 50 states
Do not be fooled, Seterus is only a debt collector for the federal government of the United States. Seterus/IBM is using unethical practices to foreclose on millions of Americans homes via the U.S government. If, you have been served foreclosure papers, the federal government is th...
Entity
Categories: Banking, Government Worker
65, Report:
#1493269
Posted Date:
Mar 25 2020
Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT...
Entity
Categories: Timeshare scams
67, Report:
#1492594
Posted Date:
Mar 06 2020
Capital One credit card They won't update my phone contact information. I called and got hung up on twice after calling last week twice and I spoke to somebody at Capital One to update my phone number well they didn't update my phone number.
I called Capital One 18 times and spoke to somebody at Capital one phone number 800-227-4825 phone went through the Capital One Maze and it takes about an hour and a half to get anywhere on their phone line because I don't know what country the call goes too? but there's a language...
Entity
Categories: Banking
69, Report:
#1492110
Posted Date:
Feb 23 2020
knesek guns/ nwa tactical/ thor industries Larry knesek II Fraud,threats of legal action,changes website to match unusual/unreasonable purchase terms, writes fake reviews,lies to BBB
Knesek Guns/NWA Tactical/Thor industries, sells firearms and are a class 3 dealer in the town of Van Buren in the state of Arkansas. Larry knesek II or (Larry knesek jr) owns the above mentioned business (kGI) as it is sometimes reffered to. Knesek guns has a retail store and firing...
Entity
Categories: Better Business Bureau, debit card, Internet Fraud, Firearms, Firearms training, Online Retailer
70, Report:
#1491994
Posted Date:
Feb 20 2020
William Ellis Monroe County Republican Party Chairman Disability fraud Bloomington Indiana
Has been defrauding the federal government for years, claiming disability though there is nothing wrong with him except he's lazy. Likes to pretend he's conservative, but he's out for whatever money he can steal
Entity
Categories: Fraud
71, Report:
#1491765
Posted Date:
Feb 16 2020
Office of Recovery Services They started garnishing my wages for a case I wasn't involved in. My child's father was accused of being a pedophile, while I was in another state. Salt Lake City Utah
While I was in another state, my child's father was accused by the District Attorney's office of being a pedophile. My child was placed in a foster home in Utah, while an investigation took place. The District Attorney's office mailed me court documents as did the Social Service's o...
Entity
Categories: Discrimination, child support, Civil Rights Violators, Smear & Slander
72, Report:
#1491083
Posted Date:
Jan 30 2020
SFExpress - both these companies -Allway18 and Lonelylife Email contact for Lonelylife is [email protected] Smart Lawrence Robot Jamaica New York
I ordered the Smart Lawrence Robot in the beginning of Dec 2019 for my 4 yr old grandson. It took almost 2 months but a package arrived with the wrong robot. It was a Robot Warrior. Through many emails of trying to get the right one sent, they determined they had sent me the right o...
Entity
Categories: Online orders
74, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
75, Report:
#1487144
Posted Date:
Nov 01 2019
GSA Contract Management Services, LLC GSA Masters Corporation Liberty Business Consultants Darrell Hancock gsamasters.com gsa-cms.com They were to put together a GSA Schedule contract proposal Jacksonville FL
ALWAYS RESEARCH BEFORE BUYING
Had I done just a little bit of research I would have realized that this is a con. Multiple reports here. Reports on BBB.org. Reports on the State of Florida consumer protection website. Apparently under investigation by FL, SC and now DC Attorney's Gen...
Entity
Categories: Better Business Bureau, Business Services