1, Report:
#1534543
Posted Date:
Oct 13 2024
American Family Care Madison Alabama Rip off Madison Alabama
I vividly heard a sarcastic remark about me from Dr. Stephanie Gafford to a nurse from outside of my room prior to being seen. “He wants his Gabapentin refilled” “well that’s not happening” I don’t know if she didn’t think I could hear it or didn’t care but either wa...
Entity
American Family Care Madison Alabama
Categories: Healthcare Centers
2, Report:
#1534540
Posted Date:
Oct 13 2024
Share The Winnings Jeff Breakey Jack Fallon Unrightfully Kicked Out... Fair Haven MI
Share The Winnings Lotto Opportunity,Let it be known that the two new owners, Jeff Breakey, and Jack Fallon, both of Michigan, are not honest business men. They bought this company from Jeremy Duncan, who owes me money and is in a separate report, basically kicked me out of the Lott...
Entity
Share The Winnings
Categories: Fraud, international scam, Internet Fraud, RIP-OFF, Scam, Business Opportunity Scam, Internet Fraud, MLM
3, Report:
#1534511
Posted Date:
Oct 11 2024
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
They keep sending threating emails about loans I never took out. They do not have a location or phone number where they can be reached either.
Account Resolution | FDCPA Compliance | Client First Debt Settlement Balance Due $1,128.00 Creditor US Cash Advance (Cash Advance America a...
Entity
Client First Debt Settlement
Categories: Computer Con ARTIST, Cash advance
4, Report:
#1534508
Posted Date:
Oct 11 2024
Colorado Sierra Club Chapter 3 Unauthorized charges of $20.00 membership fees Denver Colorado
I observed three unauthorized membership fees charged to my account $20.00 for each of the 3 memberships. The first two unauthorized memenship charges occurred twice in the same month of March 1, 2024 and March 21, 2024 and again on Junei 21, 2024.
As soon as I noticed the error....
Entity
Colorado Sierra Club
Categories: Cancellation of Membership
5, Report:
#1534487
Posted Date:
Oct 09 2024
American Water Resources LLC Eric Palm COO [email protected] Steal money Mount Laurel Township nj
I secured a home water insurance plan and developed a leak in my mainline. When I called their contact I was routed to the Philipines and they stated that they could not get a plumber out for 3 weeks. When I explained to them that I was losing 180 GPH of water they stated they wer...
Entity
American Water Resources LLC
Categories: Home Warranty Company
6, Report:
#1534171
Posted Date:
Oct 07 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
7, Report:
#1534461
Posted Date:
Oct 05 2024
Zohar Abikzer Cohen involved with fraudulent corporations, including Nine Shell Gas Stations LLC and Old American Financial LP, New York New York
This report highlights the activities of Zohar Abikzer Cohen, an individual who is operating fraudulent real estate schemes in New York City. Working under multiple aliases, Cohen is associated with several corporations, including Nine Shell Gas Stations LLC and Old American Financi...
Entity
Zohar Abikzer Cohen
Categories: Real Estate
8, Report:
#1534393
Posted Date:
Oct 05 2024
Myrka A. Gonzalez, Aided in the murder of a child, She places children with convicted Pedophiles Sayville NY
This child abusing Law Gaurdian Myrka A. Gonzales knowingly places children with convicted Pedophiles and (the children are being murdered). (516) 207-4226. This incompetent person needs to be kept away from children. As Judge Andrew G. Tarantino was fired because he to made jokes a...
Entity
Myrka A. Gonzalez
Categories: Home Security, Home Security, Home Security System
10, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam