101, Report:
#891558
Posted Date:
Jun 01 2012
Hits Consulting Group Henry L Denis Matt Pollack Fraud in EHR Documentation Fraud in EHR Documentation Beware Stimulus Scams Hits Consulting Group Medicare and Medicaid Fraud Internet
Hits Consulting Group LLC,Medicare and Medicaid reimbursements scams. They came to my practice and offered to increase my practices revenue. Hits Consulting Group is committing state fraud and abuse of Medicare and Medicaid reim...
Entity
Categories: Business Consulting
102, Report:
#864223
Posted Date:
Apr 17 2012
Dan Musk Dave Musk False Identity wanted by the FBI in Omaha Chicago, Illinois
This guy is a scammer. Criminal. Crook. I googled him and found him is under at least 3 different names and wanted by the FBI in Omaha!
Stay away from scam, hustler Dan Musk.
http://twitter.com/#!/Privateequity7
http://www.fbi.gov/omaha/press-relea...
Entity
Categories: Investment Brokers
103, Report:
#868836
Posted Date:
Apr 15 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5a6da57f-7e26-4e92-9c1d-44ee7f9a73ed.png)
HOME IT BUSINESS Australia Wide Home Based Business Group Scammers, Crapp Software Gold Coast, Internet
PHILLIP CROPPER, DARREN JANSEN, all scum who pay people to be directors to keep their names out of the newspapers to run these companies. Involved in drugs, ripping people off, try to get a refund, that will never happen..Have a look at their latest email scam campaign (lifestyle pi...
Entity
Categories: Work at Home Business
104, Report:
#865462
Posted Date:
Apr 08 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4defd5f5-b5a3-474f-bba4-a08862f588af.png)
HOME IT BUSINESS AUSTRALIA WIDE HOME BASED BUSINESS GROUP,HOME IT BUSINESS PTY LTD,PROFIT PERFORMER PROFIT RUNNER,BETFAIRLY, HOMEBOOKMAKER,AUSTRALIAN HOME BASED BUSINESSES, AUSTRALIANHBB,HOME BASED BUSINESSES AUSTRALI Absolute Scammers Brisbane, Melbourne, Sydney, Adelaide, Perth, New Zealand, Internet
PHILLIP CROPPER, DARREN JANSEN, all scum who pay people to be directors to keep their names out of the newspapers to run these companies. Involved in drugs, ripping people off, try to get a refund, that will never happen..Have a look at their latest email scam campaign (lifestyle pi...
Entity
Categories: Computer Software
105, Report:
#864248
Posted Date:
Apr 05 2012
Miss sparkles delight Terry Donaldson and Denis Martinez,Ravioli the clown Over 4162 events in 14 years, Singing in the rain Internet
Sparkles delight is anything but. MOST clowns do facepainting, she has the guest do most of it, leaving her paints out for others to do it. MOST clowns do balloons, she does balloon not as a main thing but at the end putting them into a bag for the kids to take home a single simple ...
Entity
Categories: Festivals & Event Services
106, Report:
#840554
Posted Date:
Feb 17 2012
Timeshares by Owner (TSBO) Timeshares Direct, Inc. TELEMARKETING FRAUD, DECEPTIVE, MISLEADING INFORMATION/ADVERTISING/CONTRACTS, SCAMMERS, LIARS, & COWARDS Orlando, Florida
Timeshare by Owner (TSBO) also known as Timeshare Direct, Inc. are a bunch of scam artists whom use deceitful and fraudulent tactics in their telemarketing sales presentation in an attempt to rip you off. If you don't believe me, do your homwork online in researching complaint...
Entity
Categories: Telemarketing Companies
107, Report:
#832871
Posted Date:
Feb 02 2012
Nicks Auto Fraud permantly damged and used deceptive mothods to rip me off Boulder, Colorado
I took my car in for an oil leak under the timing cover and when I got 10 miles away the harmonic balancer fell off on the hwy.
Took the car back they put a new on one, the car made metallic rattling noise that it had devolved after the balancer had fallen off. Denis claimed it is...
Entity
Categories: Auto Repair Service
108, Report:
#825311
Posted Date:
Jan 19 2012
WILLIAM INGRAM BILL INGRAM/ LIBERTY CONSTRUCTION/ PRIVATE BROKER/ DERRICK DENIS CONSTRUCTION DODGE CITY KANSAS STOLE MONEY FROM CHURCH AND ELDERLY WOMEN. FORGED SIGNITURE, BOGUS CASHIER CHECKS. DEAD BEAT DAD. OWES ALOT OF MONEY FOR CHILD SUPPORT. WICHITA , Kansas
THIS PERSON IS A SCAMMER. HE IS STEALING MONEY FROM CHURCHES AND THE ELDERLY AND HE IS ALSO GOING AROUND SAYING HE IS GETTING ALL THIS MONEY, AND LEFT HIS WIFE. WHICH HE HAS LIED TO EVERYONE. HE IS NOT MARRIED AND HAS A FELONY IN WASHINGTON STATE. AND IS WANTED IN ESCAMBIA COUNTY FO...
Entity
Categories: Builders & Contractors
109, Report:
#817520
Posted Date:
Jan 04 2012
Denis Weiss Custom Homes by DR Weiss, Inc. DR Weiss, Inc., Dennis Weiss, DR Weiss Builder Home builder not to use. Will smile to your face and drain your bank account. Get in line to sue him St. Charles, Illinois
I was introduce to have DR Weiss partner up to build a home for us to del and split profits. Weiss completely hi-jacked to process, got a construction loan, which seemed like a good idea to me at the time, and said he would build the entire house with all of his sub-contractors in 1...
Entity
Categories: Builders & Contractors
110, Report:
#809051
Posted Date:
Dec 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/10cbb55f-da60-45de-b4a0-407aadbc129a.png)
TRANS-AMERICAN SERVICES CORP Denis Chiro, Compay claims to advertise to sell or rent timeshares, they sell ads for $1500 only advertise THEIR name and customer gets scammed. Fort Lauderdale, Florida
I was contacted by phone. Said his name was Mario. Asked me if I owned a timeshare I said yes and he proceeded to tell me this TRANS AMERICAN SERVICES would advertise it so I could sell it. First price was $3,000. Said No.He would not give up. his magical price came down 3 mor...
Entity
Categories: Places & Information