1, 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
Intelli-heart Services Inc, Los Angeles, CA, 1
Author
Concerned Citizen, Anywhere, USA, United...
Categories: ponzi scam, RIP-OFF, Hospitals, Veteran's Administration, Hospital THEFT, Ripoff
3, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake "Producer" and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former "Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the ...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti, New York, New York, 1
Author
Arvid Gustafsson, New York, New York, Un...
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
5, Report:
#1404847
Posted Date:
Oct 08 2017
quick gear optima nyus, n/a Pennsylvania
see previous pagecharged me 2 times for 1 item, and 2 times for another item they advertized on facebook. I want my money back about $64.00. Never a word from them, sent emails to them over and over no response. This was 8/5/2017, got the bank acct to prove money was taken out.
Entity
quick gear optima nyus, Pennsylvania, 1
Author
n/a, n/a, Pennsylvania, USA
Categories: Veteran's Administration
6, Report:
#1403669
Posted Date:
Oct 02 2017
VetFriends So called VetFriends is actually VetFrauds Internet
Fraud Alert! Do not do business with VetFriends; and if you do, then prepare to get ripped off. The merchandise is overpriced, but even then they don't actually send you what you think that you ordered. They will however, immediately charge your credit card (and not a "pending char...
Entity
VetFriends, Internet, 1
Author
Veteran, Ellicott City, Maryland, USA
Categories: Veteran's Administration
7, Report:
#1403318
Posted Date:
Sep 30 2017
Quickgear.com I purchased two items. received notification of my purchase. paid for them and NEVER received the items. I tried emailing and calling, but get no response. Internet
I purchased two items in August 2017. I paid a combined total of no more than $30 for the items. After a few weeks I emailed Kim. Still no response. It appears I have been ripped off. No WAY to contact company. I will be calling my bank to see what I can do through them.
Entity
Quickgear.com , Internet, 1
Author
Lillie, Fort mccoy, Florida, USA
Categories: Veteran's Administration
8, Report:
#1397836
Posted Date:
Sep 04 2017
Vision Marketing International Patriot-Prime I ordered a flag paid for it and then seveal weeks later got an email saying sorry but they were out and refunded my money so I assumed it was cancelled but then later a flag came disappointed next thong Sept. 1 2017 my debit card was charged 519 Todd St Conroe, TX Texas 77385 Nationwide **Author of this Report is NOT CONFIRMED**
Placed this order months ago, then after weeks, waiting got an email saying sorry but they were out of the flags and refund my money if not mistaken, so I assumed the order was cancelled, but a month or so the flag came which was very disappointing of the size. But as of September...
Entity
Vision Marketing International , Nationwide, 1
Author
Judy, Talladega, Alabama, USA
Categories: Veteran's Administration
9, Report:
#1392137
Posted Date:
Jan 20 2019
Alanis Stevens Hassell Lane Stevens A.K.A. Alanis Stevens, AKA Alanis Poissant Nationwide
This woman advertises AKC puppies on Puppyfind.com. Her dogs are not registered in any form. She has sold the past three litters of puppies unvaccinated sand claiming their papers would come at a later date.
Alanis claims to be a co-breeder with well known show people. She is no...
Entity
Alanis Stevens Hassell, Nationwide, 1
Author
Kelley, Central, Indiana, USA
Categories: Veteran's Administration
10, Report:
#1383502
Posted Date:
Jul 06 2017
Berny-ne Scammed me of $1500 of a Bernedoodle puppy Odyessa, Texas Internet
I "purchased" a Bernedoodle puppy named "Noxx," from a "Destiny Lefleur," online. I paid them $1500 with a direct routing to a Wells Fargo account, account #xx311 Routine number xx659. When it was time to get the puppy sent to me, I found the web site taken down and I located ...
Entity
Berny-ne, Internet, 1
Author
Maboylan, Monterey, California, USA
Categories: Veteran's Administration