101, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
102, Report:
#1496125
Posted Date:
Jun 08 2020
Patrick Gagas Did not receive order.
On April 16, 2020 I placed an order for two watches for a total of $110.00. Order number 84810. Have contacted then several times requesting order and received same response. Your order is on the way.
Entity
Patrick Gagas
Categories: watches
103, Report:
#1495359
Posted Date:
May 27 2020
A direct review of Spartan Medical's post BIONICA Inc and Global Whole Health, 3M mask fraud and fradulent use of 2D Global name
Another company, BIONICA Inc and its parrtner Global Whole Health Company out of California, joins Spartan Medical and others over the past three years in attacking 2D Global and its associated companies. We have registered compliants on all of the companies in order to defend our...
Entity
A direct review of Spartan Medical's post
Categories: Medical
104, Report:
#1495344
Posted Date:
May 17 2020
Topweedshop247 Alice Mbuga Luis Patrick Atlantic Epress Corp Rippd Off Pheonix AZ
My own fault! Should never have trusted them and now I'm out about $300. They claim to be an online dispencery but are just plain ole thieves.
Entity
Topweedshop247
Categories: advertising scam, Fraud
105, Report:
#1494953
Posted Date:
May 17 2020
2D Global Patrick Abbott, 2D Global Spartan Medical uses unethical, aggressive and fabricated tactics to attack competition Spring TX
Spartan Medical ATTACKS an established small Veteran Owned Business: NO VALIDATION
http://www.spartanmedspine.com/
Spartan Medical recently sent 2D Global / Progress Medical @ www.2DGlobal.com, a cease and desist order followed by additional aggressive language stating that lead cou...
Entity
2D Global
Categories: Medical Supplies
106, Report:
#1495254
Posted Date:
May 15 2020
Zynex Medical Dr. Raelynn Maloney, Patrick Maloney, and Madison Willers Illegally recorded conversations regarding HIPAA protected information (admitted to it), lied about billing (admitted this), and stopped answering calls. Colorado
First - when I called to ask about filling a prescription for an TENS unit I VERY CLEARLY asked if I would have any additional charges other than what my insurance company covers.
they said no - and assured me it was covered.
3 months later they billed me hundreds of dollars. ...
Entity
Zynex Medical
Categories: Medical devices/products
107, Report:
#1495153
Posted Date:
May 12 2020
Xfinity Mobile sold us at one price started charging double
In June 2019 our family changed from Verizon to Xfinity Mobile to save money. We transferred all 3 lines and purchased 3 NEW phones. During our transaction, the salesman offered us an iPad for only $10/month and said there would be no additional costs if we didn't use data. This wor...
Entity
Xfinity Mobile
Categories: Mobile service
108, Report:
#1494615
Posted Date:
Apr 29 2020
Denver Fine Motors, Inc. Advertised and sold RV that they do not own - represented as seized or repossessed vehicles - did not deliver Denver Colorado
It seems they are using the name and physical address of a legitimate Denver business. They have a professional website and conduct all business from there. In my case I found them via an advertised RV on Craigslist and had to contact them via the website for information. They have ...
Entity
Denver Fine Motors, Inc.
Categories: Auto Transporters, Automotive, RV Dealers
109, Report:
#1494543
Posted Date:
Apr 28 2020
2D Global Progress Medical LLC Global marketing empire solutions. Patrick Jude Abbott Patrick Jude Abbott uses this company to scam hard working American families his mo is to use any crisis going on in the world and have a solution. Woodlands Texas
2D Global Progress Medical LLC Global marketing empire soulutions. Patrick Jude Abbott Patrick Jude Abbott uses this company to scam hard working American families his mo is to use any crisis going on in the world and have a solution. He claims on his web sight to have the cure for ...
Entity
2D Global Progress Medical LLC
Categories: Fraud, at home work
110, Report:
#1494257
Posted Date:
Apr 21 2020
Exclusive Auto Wholesale LLC Christian (Salesperson) and Patrick (Finance Guy) Lied about an SUV Pelham Alabama
Exclusive Auto Wholesale LLC
Apr 20, 2020
Engineer VERY UNPROFESSIONAL BUSINESS ENCOUNTER
I am an engineer from the Dallas, Texas area and currently working in and out of the hospitals and Doctor offices trying to save as many life's as possible but was in need of an SUV. ...
Entity
Exclusive Auto Wholesale LLC
Categories: Auto dealer