1, Report:
#1522331
Posted Date:
Nov 04 2022
Comforting Home Hospice Alexander Everest Scammers, Take innocent patients’ money and do not provide any services. Money laundering Woodland Hills California
Beware of this business!!!
Take patients money and do not provide any services.
Any business owned by Alexander Everest, phD is a scam. First he is not a doctor. He does not have a phD. He is taking your hard earned money and using it for his personal gain. He is raking in millions...
Entity
Comforting Home Hospice
Categories: Senior Services, Hospice
2, Report:
#1516107
Posted Date:
May 11 2022
Everest Business Funding, LLC EBF; EBC, LLC There are several Everest; Everest Business Funding etc.. Run as far, and as fast, as you can from this Predatory Lending Firm. Florida
Run as far, and as fast, as you can from this Predatory Lending Firm. They will lend you money, and then use every unethical, immoral, and likely illegal tactic to try and get you to pay MORE than you owe. They are loanshaks disguised as Merchant Cash Advance firms and they will...
Entity
Everest Business Funding
Categories: Finance
3, Report:
#285280
Posted Date:
May 03 2022
Sunbelt Do not work for Sunbelt Business Brokers of New Orleans Metairie Louisiana
I trained at Sunbelt New Orleans for 2 months. Worst career move I have ever made. There is virtually no market in a post-Katrina New Orleans for a training Business Broker, you're required to list 5 business on your own through cold calling before you can be assigned as an oncall b...
Entity
Sunbelt
Categories: Realtors
5, Report:
#1499177
Posted Date:
Aug 26 2020
Grand Medina Resort Grand Medina Resort- Orlando Florida Grand Medina Resort- Punta Cana Dominican Republic Everest Development Group Professional Fraudsters who have ripped off tens of thousands of Canadians, now trying to do the same thing in the U.S Toronto Ontario
Grand Medina Orlando, Florida and its affliate, Everest Development Group Prior are professional fradusters. Prior to doing business with them, have a lawyer do an in depth search. Buyer be ware. This company is managed by a group of professional scam artists who have bilked tho...
Entity
Grand Medina Resort
Categories: Property / Condominium Managment - Real Estate
6, Report:
#1493447
Posted Date:
Jul 23 2020
Everest Effect What they were doing looked like it was a great way to help out those in need during disasters. I purchased some of their kits to donate to individuals affected by COVID-19. I found the same kits for 75% cheaper online. When I asked them about it, they sent back a snarky response and told me it was just business. New Jersey
Everest Effect claims to be a disaster relief company. They partnered with Walmart recently and are offering to send you up to five things. You add these into a basket and people pay for the basket that is being sent to you. They upcharge the individuals that pay for the basket and ...
Entity
Everest Effect
Categories: Website
7, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
8, Report:
#1412590
Posted Date:
Dec 03 2019
Residents Medical Group Inc Company is a TOTAL RIPOFF! Los Angeles California
Residents Medical Group is a consulting group who charges medical graduates to be placed into a residency program by charging anywhere 150,000-250,000 per agreement. They take in many clients and many have no chance in making into any residency and they give false promises and ste...
Entity
Residents Medical Group Inc
Categories: Counseling
9, Report:
#1462257
Posted Date:
Sep 24 2018
Whetstone Partners ETitle Loans ETitleLoan Everest Business Funding Geronima Graciela Medina Geronima Breen Geronima Hawkins Scott Crockett Glenis Webb Marlin Financial Title Loans Fraudulently Induced Title Loan Contract, Operating as Title Lender Without State Licensure, Attempted Grand Theft Auto Doral Florida
Dear Fellow Victims:
Whetstone Partners and ETitleLoan.com were fictitious names filed by Geronima Graciela Medina (Age 54 as of 9/23/18). She goes by several aliases, such as Geronima Breen and Geronima Hawkins. She has ties to Kent, Washington State, but seems to spend most of h...
Entity
Whetstone Partners
Categories: Title loans
10, Report:
#1454523
Posted Date:
Aug 02 2018
Everest Receivables Services Collections Tried to get me to sign-off a Settlement Repayment Getzville NY
I received a call today on my cell from a man who claimed to be with Everest Receivable Services, asking me to validate my address so that he could verify my identity and update my record on file. Oh---and that the call was being recorded. I told him I was doing no such thing until...
Entity
Everest Receivables Services Collections
Categories: Collections, credit card, Collection Agency, Collection Fraud, Collection Agencies