1, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
2, Report:
#1340978
Posted Date:
Dec 02 2016
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming
I paid for a business bank account set up in December 2015. It took them almost a year to get the account open only for it to be closed by the bank 1 month later.Please understand this is not a complaint solely because the account was closed. Although this is unacceptable and no add...
Entity
Mountain Business Center LLC
Categories: Business Consulting
3, Report:
#1178494
Posted Date:
Sep 22 2014
Zions Bank Repo car, never returned our calls after repo. 4 years later we get served a summons for 8800k with 6k interest. Salt Lake City Nationwide
We bought a new car in 2009, Zion financed it, we lost our job and tried to make payment arrangements, our contact didn't return our call even though she requested we make payment arrangements. She had our car reposed from where my wife worked( 2010). We called our contact asking...
Entity
Zions Bank
Categories: Car Financing
4, Report:
#1173531
Posted Date:
Aug 31 2014
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
EMAIL FEBRUARY 16, 2014 THAT ZIONS BANK WILL NOT ANSWER Sent: Sunday, February 16, 2014 6:19 PM To: Zions Bank Customer Service Subject: Zions bank MasterCard and Visa Fraud Hello – I need to report a Credit Card fraud scheme using MasterCard and Visa. But I am not sure of the...
Entity
Zions Bank
Categories: ORGANIZED CRIME
5, Report:
#451534
Posted Date:
Dec 28 2011
Josh Henwood/ravage Const. henwood caused my house payment to go up over 500per month because i am paying on equipment he has or has sold. since i do pay my bills i have paid zions bank for equipment josh henwood has Grantsville Utah
very simple case that wil become federal because so many state lines have been crossed to hide the assets that have beeen ordered by the court to be taken and sold at public action to satisfy the seventy thousand dollar debt. which started at47,831.40 henwood has now hired 2 attorn...
Entity
Josh Henwood/ravage Const.
Categories: ORGANIZED CRIME
6, Report:
#640516
Posted Date:
Dec 08 2010
Central Investigations Litigations(CIL) Jerry Bill False Accusations of Internet Fraud North Swansea, Massachusetts
I received a phone call from a company called CIL (Central Investigation Litigation) and they said I took out a cash advance from a company called Cash Transfer and it was deposited into a bank called Zions Bank. They said that I owe them 600.00 and that three lawsuits were pen...
Entity
Central Investigations Litigations(CIL)
Categories: Cash Services
8, Report:
#409913
Posted Date:
Jan 09 2009
OutSource Receivables Management Predatory Collection Practices Ogden Utah
Back in the early spring of 2008, Outsource Receivable Management told me that I had a collection debt for Zions Bank with them. For several months I made payments but never received a statement showing what I had paid or what the current balance was. On July 29, 2008 I sent a cer...
Entity
OutSource Receivables Management
Categories: Collection Agencies
9, Report:
#4865
Posted Date:
Nov 17 2004
Take One, Inc. John Robert Powers SLC, UT - Ripping off employees
Myself and a business friend were both employed by Take One, Inc. dba John Robert Powers in SLC, UT. Take One, Inc. is made of by partners of Woodbury Corporation and Ron Kronig and Stephen Feder who also works for Prudential Prestige Real Estate in the Salt Lake community.
In ma...
Entity
Take One, Inc. John Robert Powers
Categories: Modeling Schools
10, Report:
#64962
Posted Date:
Aug 04 2003
Scrap In A Snap bounced checks ripoff. They should be absolutely ashamed of themselves for preying on people like this. Lehi Utah
I'm sure glad some people are starting to speak up about this fraud of a company. They're like the gestapo. Do they forget that we are in America and we can speak our opinions freely? They even have a person that monitors internet sites, looks for people that don't say the right ...
Entity
Scrap In A Snap
Categories: Corrupt Companies