121, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
123, Report:
#1532273
Posted Date:
Apr 26 2024
Beware of Dr. Cris Simmons, Cris Simmons DDS! Seattle, Washington
This dentist is a total scammer who rips off patients at all costs and tries to collect as much money as he can from them without caring and providing the right type of treatment. He is deceptive in his business practices by misrepresenting services and dealings with insurance, inco...
Entity
Cris Simmons
Categories: deceitful, Fraud, Dental Services, Dentist, Doctor
124, Report:
#1532272
Posted Date:
Apr 26 2024
Pop On Veneers Will not refund a product I did not receive New York City, New York
On Feburuary 4th 20,24 I orderd a set of tooth Veneers they were selling for $631.71. I paid using my Paypal account.
In order to get the veneers made they need to have an impression of your teeth. To do that they will send out a clay impression kit the buyer usus to take an impress...
Entity
Pop On Veneers
Categories: Dental Services, Dental veneers, Dental
125, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
126, Report:
#1532242
Posted Date:
Apr 23 2024
Kindred Hospital. Be warned about their claims of dialysis is needed. Doctors charge for no visits. They lie about the care they provide you. Indianapolis, Indiana
I spent about 40 days there. They claimed I needed dialysis other wise I would die. Ask them for the reports. I went to another hospital and they told me it was not needed. Its a money maker for them. The doctors are outside contracted. They charge $100.00 or more per hospital vi...
Entity
Kindred Hospital Indianapolis
Categories: medical care
127, Report:
#1532218
Posted Date:
Apr 22 2024
Mount Graham Medical Center Safford Arizona Abusing sick patients:
Sometime in early April 2024 in the emergency room; I witnessed a seriously sick man that was seeking medical attention and this person was refused medical attention and received absolutely No help. I heard him State that he was leaving the hospital because This Hospital refused...
Entity
Mount Graham Medical Center Safford Arizona
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
129, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
130, Report:
#1532192
Posted Date:
Apr 19 2024
Simply Stated CA Internet Recruiting Scam Toronto Ontario
This report is for an individual going by the name of Anna. I have provided our WhatsApp text messages for proof of the interaction.
I'm not 100% positive she represents the company, she may be a part of a larger scam using others websites to phish for information. I was first cont...
Entity
Simply Stated CA
Categories: Recruiting