11, Report:
#1530388
Posted Date:
Jan 16 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot , Dallas , Texas , 1
Author
Joseph, Dallas, Texas, United States
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
12, Report:
#1530308
Posted Date:
Jan 02 2024
Homeowners of America insurance Corp / Mathew Blackman Scamming customers, not paying claims, being investigated by Texas Attorney general for Fraud & Wire fraud. Do not use these crooks Irving Texas
This Homeowners of America has over 176 complaints filed with the Texas Dept of Insurance for failure to pay on claims..This is alot...They are being investigated for bribery, wire fraud and fraud by deception...
Mathew Blackman who runs the claims division is under indictment for b...
Entity
Homeowners of America insurance Corp / Mathew Blackman, Irving, Texas, 1
Author
jack, San Marcos, Texas, United States
Categories: insurance
13, Report:
#1529914
Posted Date:
Dec 06 2023
Lou Paula Gallardo went from ripping people to ripping off Medicare and all insurance Naples FL
Lou and Paula Gallardo ripped thousand of people and now they rip off insurance and medicare
Entity
Lou Paula Gallardo , Naples , FL, 1
Author
Mac, Florida, United States
Categories: insurance
14, Report:
#1529735
Posted Date:
Mar 03 2024
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich, Tipton County, Tennessee , 1
Author
Brien, Memphis, Tennessee, United States...
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
15, Report:
#1529566
Posted Date:
Nov 16 2023
Senior Leads Jeff Lee took $936 -didnt hold up to the verbal agreement made to me Pleasant Hill California
I was contacted by a representative of the company if I would be interested in insurance leads...
I told them yes...would like to learn more...Jeff Lee contacted me and stated if I signed the contract I would have 24 hours to think it over before my debit card was charged...
Well th...
Entity
Senior Leads, Pleasant Hill, California, 1
Author
Pete, Fremont, Nebraska, United States
Categories: insurance
16, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that "Your word is your bond."
However, ...
Entity
Afirm/U S Reports, Fort Collins, Colorado, 1
Categories: insurance
17, Report:
#1529039
Posted Date:
Oct 03 2023
My Affordable Health Quotes, LLC Karl Curran Insurance Agent Karl Curran and his company My Affordable Health Quotes ripped me off of over 17kcharges with his credit card company. This left me losing over 17k. Fort Lauderdale Florida
My business partner, and I were previously engaged in a contractual relationship with Karl Curran and his LLC My Affordable Health Quotes for whom we provided monthly marketing services. We recently concluded our business association with this client.
Subsequently, he initiated a d...
Entity
My Affordable Health Quotes, LLC, Fort Lauderdale, Florida, 1
Author
Richard, Lincoln, United States
Categories: insurance
18, Report:
#1528814
Posted Date:
Sep 19 2023
AAA Berkeley agent Christina Liang threatened customers, changed policy terms without customer consent, lured customer in with bait price, overcharged premiums with explanation, and never honored the sign-up bonus Berkeley CA
I have four serious complaints regarding to my recently setup auto policies with Christina Liang.
(1) Christina set up my auto policies different from the one I approved (the quote), leading to an increase of premium from the quote value of $1214 to $1781.76 (annually). Some of t...
Entity
AAA Berkeley, Berkeley, CA, 1
Author
Jianyi, Fremont, CA, United States
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Home insurance, Insurance
19, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams, St. Albert, Alberta, 1
Author
Women, Edmonton, Alberta, Canada
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
20, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke, New Port Richey, FL, 1
Author
Mike Krawiec, New Port Richey, Florida, ...
Categories: insurance, Scam artist