Your Bank Is Lying to You by Christopher Elliott | Link to original source (104K) If you don’t trust your bank, you’re in good company. With financial regulations unraveling, and in the wake of several shocking banking scandals, it’s remarkable we haven’t all switched to a digital crypto-currency like Bitcoin and ditched our financial institutions. […]
Cell Call Recorded Without Permission? (CIPA Invasion of Privacy)
If you think you might be the victim of illegal phone recording, keep reading. You may be entitled to substantial compensation. How many times have you placed a call to a customer service number and heard the recording, “This call may be monitored or recorded for quality assurance purposes.” In many states, businesses need to […]
Troubled Taxi Owner Sues Accountants for Malpractice
Some call Evgeny Freidman a taxi mogul. Others call him a fraudster. In a complaint long on accusations but short on facts, Freidman is suing his accounts for malpractice. The complaint filed May 18th says that Getzel, Schiff & Pesce “(i) failed to perform the basic functions required of a certified public accountant; (ii) failed to […]
Investigation: Katherine Ballard MD, Pain Treatment Center of the Bluegrass, Kentucky Pain Management Doctors
We are presently seeking former or current patients of Katherine Ballard MD and her medical practice, The Pain Treatment Center of the Bluegrass. According to the practice’s website, Dr. Ballard and the other physicians that work there operate one of the largest pain management clinics in Kentucky (and the nation) and the largest in the […]
HomeBridge Fraud Investigation
According to the HomeBridge Financial Services website, the New Jersey based lender is the “#8 Mortgage Company” in America. Number 8 at what, we don’t know, however. The company claims to differentiate itself from the competition because of its customer service. A video on the company’s website says that the days of “lack of respect […]
Crime Doesn’t Pay! Georgia Medicaid Fraud Post
What do you call a woman convicted four times of fraud? Friends and family of Barbara Moore will be calling her ‘inmate” for the next 41 months. Earlier this week Moore was sentenced to almost three and a half years after being convicted of Georgia Medicaid Fraud. Once released, Moore must also pay $948,000 in […]
Costco Junk Fax Lawsuit Moves Forward
A federal judge in Missouri gave a green light to a lawsuit filed by customers and potential customers of Costco. The judge ruled that the recipients of junk faxes from Costco could proceed on their claims as a class action. The ruling is a big victory for victims of junk faxes and robo telemarketing calls. […]
Vikshara Trading Fabricates Strike to Block FDA Inspectors
Inspectors from the U.S. Food and Drug Administration (FDA) have a tough and thankless job. They are the unsung heroes that make sure the food we eat and the drugs we take are safe. Tens of millions of Americans take prescription or over the counter healthcare products daily. When we open our medicine cabinets in […]
First NBC Bank Closed by Regulators – Important Info for Customers & Whistleblowers
Two big banks were closed by regulators in recent days. Yesterday saw Guaranty Bank (BestBank in some states) shut down by the federal Office of the Comptroller of the Currency. Just days before that, however, an even bigger bank was shut down, First NBC Bank. Based in New Orleans, the bank had $5 billion in […]
Guaranty Bank – FDIC Closure and Whistleblower Post
Another bank closed its doors today. Guaranty Bank, based in Glendale, Wisconsin, is no more. At precisely 5:00 pm, regulators closed the bank. With 119 branches in 5 states, only 12 will reopen in the morning. The rest are gone for good. Guaranty Bank’s woes began shortly after the real estate market crashed in 2008. […]
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