113, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
115, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
116, Report:
#1525456
Posted Date:
Mar 31 2023
Scott Radin acquirion brokerage team Jared plotka phoenix rizing inc Scott Radin has a fake business Brokerage business he promises to send you leads to help people sell their business once he gets your money him and his fiancee Brianna Urbanski blocks all contact with you and steal 2,500$ of your hard earned money. Jared plotka has stolen 35,500$ of my sister's hard earned money and blocked her from texting or calling or emailing after promising to help her start a e commerce business and she can't talk about him on social media because he put that in the contract yet he can steal money from people and block them please do not do business with these scammers these guys should be in prison!!!!!! Hampstead North Carolina
Scott Radin of acquirion group and Jared plotka phoenix rizing inc are ripping people off!!!!!! Please please do not do business with either of these individuals.
Scott Radin - has a fake business Brokerage firm that he set up to appear authentic. Once he receives your 2,500 hi...
Entity
Scott Radin acquirion brokerage team
Categories: Fraud
117, Report:
#1525338
Posted Date:
Mar 26 2023
Westurn Roofing Thomas Balkins Westurn Cedar, Midwest Roofing, Westurn Roofing, Westurn Cedar Roofing Westurn Cedar, Midwest Roofing, Westurn Roofing Kept my down payment for >12 months & my roof is still not complete 18 months later Plymouth, Lone Tree , CO Plymouth MN
This roofing company does put on a good roof, no doubt! In fact excellent, but it is NOT worth the headache of dealing with the owner Thomas Balkins, nor his right hand Tommy. This guy is scattered, he never shuts up, he sends pages and pages of non stop full letters over text messa...
Entity
Westurn Roofing Thomas Balkins
Categories: Roofing, Roofing Companies, Roofing repairs, new roof
118, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
119, Report:
#1525077
Posted Date:
Mar 15 2023
Lemon Squad Vehicle Inspected, No Report Sent Seattle Washington
3/13/2023
I purchased a Lemon Squad Vintage Car Pre-Purchase inspection report based upon the advertised service of fastest reporting turnaround in the industry and the advertised service of average turnaround time of two business days after the inspection was completed. The servi...
Entity
Lemon Squad
Categories: Auto Inspection