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ED May 14
ED attaches a shopping mall in Nagpur worth ₹ 483 Crore of M/s KSL Industries Ltd, Mumbai one of the group company of Tayal group under PMLA in case. Total attachment of ₹ 717 Crore against fraud of ₹717 Crore, thereby recovering earlier defrauded amount also.
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Newton Bank Kumar May 14
After ICICI & Axis, Another Private Bank "Yes Bank" under Regulators Radar. Something fishy going on there , as in rare decision RBI Deputy Governer appointed on Bank Board.
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Mary Caswell 12h
Quicken Loans was investigated by the FBI. Their case was moved from DC to Detroit Michigan Fed Court. Then the (HOME State) Court dismissed the early years cases, Thousands of cases! Court only investigated the last 50+ cases!
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ID Insight Inc. May 17
We’re heading to next week in New Orleans to talk and new technology solutions. Stop by Booth #203 May 21-23 and say hi!
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Sherry Sherry 16h
Geezzzz wth can ya do with these silly networks I know - buy your own damn network for your foolish driving propaganda But wait, will you be able to get a bank loan?
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Managed PainCare May 16
, , anyone know how to track someone who did a cash advance on your card. I have a very good idea who and what company it was. Who do I contact
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HK Rivera May 14
Whomever stole my info and is purchasing shit all over the country is gonna get my foot in their lumbar spine until their sciatic nerve pops off, you better believe it! Cheese Sandwich eater!
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Impatient Cat 🐉🗡🐺 #Beto2020 Ⓜ️🍑🤡 May 16
Replying to @shehar44 @nprpolitics
Because he lies and says he's richer than he is. Plus,
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Matthew Benson Currie May 13
The month of call records prior to the previous tweets.
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Andy McCormac May 17
Replying to @charliekirk11
So basically Trump is done nothing good for America other than low unemployment which is not really his fault. You also left out his accomplishments of , and
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Robert Chambers May 16
So.... we've had it with Wells Fargo. Tired of being stolen from only for the bank not to assist when it was so obviously fraud. I KNOW I said I was leaving them before BUT THIS TIME I'M FOR REALS!!!
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Emily Sue Field 3h
Replying to @realDonaldTrump
Really? Then release your taxes, your financials, full disclosure. I suspect Russian money comes into play somewhere. Prove me wrong.
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Helis Bor 5h
Replying to @realDonaldTrump
President man-baby is mad because his tax returns will show that he HAS NOT paid taxes for years. I paid my taxes like a good American, did you?
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Angela Marshall 17h
Those fuckers! Shame. Shame on you! I hope all the bank managers go to jail card and do not pass go.
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Luiz Lemuz 22h
Replying to @anonycraig @SDNYnews
Yeah. This was pretty common knowledge on Wall Bev in the day. Here's to finally doing something.
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©️🌊 Stronger Together May 17
Replying to @realDonaldTrump
TRUMP LIES AGAIN. Pres Obama warned you to your face not to hire Flynn. You hired him anyway and now you sit there and LIE to the American People again. You're a shameless criminal and you're going to prison.
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Fraud Alerts UK May 17
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EmailMyCheck May 17
It's easier to spot the bank account spammers when their email subject line is in a Russian cyrillic font.
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🇺🇸🇺🇸  Scrtchnsnif  🇺🇸🇺🇸 May 15
Replying to @BernieSanders
Bernie. How much did you pay the states AG, NOT to prosecute you and JANE!
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Chicki Brown May 14
Incredible! You can't believe anything anymore...
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