121, Report:
#1389019
Posted Date:
Jul 29 2017
Dr. Marcus Higi Presbyterian Medical Group, High Resort Medical Group, Presbyterian Hospital, Presbyterian Healthplan Cares only about his profit & abuses patients out of greed Albuquerque New Mexico
Dr. Marcus Higi comes off like a nice enough person when you first meet him. A nice-looking guy, he is a lot like the stereotypical used car salesman; he puts on a show to gain your confidence. But, just like the negative steretype he fits so well, he's completely focused upon selli...
Entity
Dr. Marcus Higi
Categories: Doctors
122, Report:
#1387110
Posted Date:
Jul 21 2017
salvage World Marcus Santanna Tried to scam me
For all of those people who got scamed by salvage world I want to say to you all you have to do is contact your local Department of motor vehicle. attention salvage deptartment and file a complaint on them. Bring copies of all the transaction and you will be surprise who fast Salvag...
Entity
slvage World
Categories: Auto Advertising Services
123, Report:
#1386060
Posted Date:
Jul 17 2017
WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida
Contact was first made with Wallace Byers via phone on 28 September 2016 when he called to discuss investment opportunities. During the next several days (28-30) we talked on 4 additional occasions. The following notes are from my records:
He is a licensed broker in the state of Fl...
Entity
WBI Associates LLC
Categories: Investment Brokers
124, Report:
#1385425
Posted Date:
Jul 14 2017
Mark 'Marcus' Martinez This man advertised that he was a handyman. He repaired our home and on the last week he turned into a squatter Colorado Springs
May 2017 my husband looked on Craig's list and found this man. He provided him with references, that checked out good. We brought the paint and after a week we paid him a portion of his contract bill. By day 14, my brother-n-law noticed that he had a kid, dog and big TV in our hous...
Entity
Mark 'Marcus' Martinez
Categories: Criminal Justice System
125, Report:
#1385160
Posted Date:
Jul 13 2017
salvage world auctions they scammed me Miami FL
I purchased a 2014 cla banz from salvage world with this agant called Marcus on 03/04/2017 after a while he told me that i lost the car and they will give me replacment. i waited for many months and never came. I keep calling no answer from salvage world. I told them to refund me ...
Entity
salvage world auctions
Categories: Auto & Truck Rental
126, Report:
#1384439
Posted Date:
Jul 10 2017
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
2017-07-10
13:05:24
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had th...
Entity
T.A.M.I. Capital LLP
Categories: Investment Brokers
127, Report:
#1382430
Posted Date:
Jul 01 2017
Gary Nerlinger Stop Investing Now Manhatten New York
He is the hireing person at giga entertianment media and they take money and fake it to people New Hyde Parks Marcus Avenue 1979 He fired my friend for no reason!! Now they are calling it selfeo apps from giganet entertainsment company even they lawyer is a ...
Entity
Gary Nerlinger
Categories: Wanted Criminals
128, Report:
#1375825
Posted Date:
May 29 2017
Camping World of Ocala,FL Gary BennettMarcus A. LemonisJeff Barton Mr and Mrs William J. Tarker Summerfield Florida
My wife and I purchased a used 2016 Forest River V-Lite travel trailer from Camping World of Ocala, FL and took deliver on 3-2-2017I was told that is was nat even a year of so I felt I was in for a good deal. Someone just changed their mind about it and traded it in for something el...
Entity
Camping World of Ocala,FL
Categories: Unusual Rip-Off
129, Report:
#1371629
Posted Date:
May 06 2017
salvage world auto auctions marcus santana ken stevens they scammed me into sending them money for a car i never received carrolton texas Florida
it all started dec 26 iwas looking for a nissan nv 200 work van i saw one on there website thy told me they could get it for me because the had the proper liscence i said ok
i offered them 6500 for a van they were asking 8500 for they came back with 7500 itold them i will only give ...
Entity
salvage world auto auctions
Categories: Auto Dealers
130, Report:
#1371566
Posted Date:
May 05 2017
Beckett Monthly Magazine Attempted to cancel since January- I had to close my credit card account to have them stop internet Nationwide
I signed up for what appeared to be a single month, in November 2016, In January 2017 I saw the charge and asked them to stop- no problem you will not see any more charges. Feb Ditto- march Ditto- April Ditto May got pissed took a day off work I called the 855 # which is in the Ph...
Entity
Beckett Monthly Magazine
Categories: Infomercial Programming