111, Report:
#1491918
Posted Date:
Feb 19 2020
Homesite Insurance Company of the Midwest Geico Insurance Co. They cheated me out of my homeowner's claim for roof damage. Binghamton New York
On 7/5/19,my roof sustained damage from a wind/hail storm. On Nov. 2019,I noticed the damage and reported it to Samantha Anderson of Homesite Ins./Geico. She sent 2 adjusters out and on Nov.15,one adjuster advised her of the loss value at $12,569.27.
Ms. Anderson sent me a loss paym...
Entity
Homesite Insurance Company of the Midwest
Categories: Insurance Companies, Homeowners Insurance Services
112, Report:
#1491530
Posted Date:
Feb 11 2020
Elena White Brittany Anderson they were selling a truck on E Bay Motors told me price was $1000.00 sent money got no truck Lawrence KS
On January 16, 2020 saw a 1998 Chevy Silverado Z71 4x4 Pick-Up for sale on EBay Motors for $1,00.00 the seller is Elena White@ 1320 Johnathan Drive in Lawrence, KS her Email address is [email protected]. I was told to buy 5 seperate Ebay cards for $200.00 a piece. I was told wh...
Entity
Elena White
Categories: truck for sale
114, Report:
#1491134
Posted Date:
Feb 01 2020
Kreative, Inc Gary Wong, John Giles, Brent Hedgecock, Jack McClure, Jack Anderson, Justin Barton, Jeff Biell, Their spiel for building me a Ecommerce website sounded good and I fe Redmond Washington
Wanting to make some extra money to supplement my Social Security, I answered an ad on FB and fell for their spiel to make me a website of my choice and bring in $3500 a month. All I wanted was to make $500 to a $1000 but their insisted I could do better than that. So I fell for...
Entity
Kreative, Inc
Categories: Fraud, Internet Fraud, Suspected fraud
116, Report:
#1491073
Posted Date:
Jan 30 2020
Czone Solutions Frank is the one that told me they can fix my printer but never did. They promised me for $549.99 they would fix my printer for a 5 year period. After numerous days of me talking to them on the phone doing what they wanted me to do day after day they never could fix my printer.
As I put in writing above I bought a HP printer from Walmart I was having problems with it not printing correctly I called HP and talked to Jeff Anderson he is the one that told me to call Czone Solutions in Canada. I called talked to many members including Frank over the next days ...
Entity
Czone Solutions
Categories: Internet sales
117, Report:
#1490703
Posted Date:
Jan 22 2020
LINDSEY DIANE LONG ANDERSON DWE HUNT CLUB HUNTERS HEADQUARTERS DRAKE GUIDE SERIVCES PARAISE DUCK CLUB SOLD ME HUNTING RIGHTS WHERE THEY HAD DONE TO SELL THEN PLAYED FIND ME IF YOU CAN PROSPER TEXAS
Lindsey Diane Long Anderson married to Cory John Anderson another fraudster sells hungting season sights to unexpected customers on the web. Then they tell you that they need their payments up front for the season or seasons to come. They send official paperwork and say they have mu...
Entity
LINDSEY DIANE LONG ANDERSON
Categories: hunting
118, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
119, Report:
#1490689
Posted Date:
Jan 21 2020
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
The company does not pay for practical miles. The miles are off by anywhere from 40 to 200 plus miles. This results in you having to pay more for the fuel. Once you question it they then use bait and switch tactics. Us xpress will drain your hours of service. They will send you on j...
Entity
Us xpress
Categories: Trucking and transport services