121, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
122, Report:
#1525810
Posted Date:
Apr 19 2023
National General Insurance Parent company is Allstate National General refusing to pay for repair of my car because BMW too expensive Kissimmee Florida
I was rear-ended by a customer of National General Insurance. I took my car to the only official BMW repair shop and National General is refusing to pay for the complete repair. They told me BMW was too expensive and they were not going to cover $1200.00 worth of the repair beca...
Entity
National General Insurance
Categories: Auto Repair Service
123, Report:
#1525658
Posted Date:
Apr 12 2023
Dr Arthur Belsky Klamath Dental Center Attempted to cheat me out of 10k+ Klamath falls Oregon
When I learned by way of 2nd AND 3rd opinion from other dentists who possess integrity that Dr Belsky in a very evil and sinister way placed in writing several issues that he claimed needed repaired, I stopped and said a prayer of gratitude to God for saving me all this needless pai...
Entity
Dr Arthur Belsky
Categories: Dentist
124, Report:
#1525619
Posted Date:
Apr 10 2023
Jaime Diaz is a predator
Jaime Diaz is a 30 year old man masquerading around like a twenty something. My younger teenage brother is gay and primarily finds his dates through apps and online. Jaime Diaz had enticed him to come over and smoke weed. Fast forward a few months and Jaime has infiltrated his circl...
Entity
Jaime Diaz
Categories: Sexual Assault, Con Man/ Scam Artist ALERT
125, Report:
#1525538
Posted Date:
Apr 05 2023
National Trade Services Will not pay for services completed Smithfield RI
Entity
National Trade Services
Categories: repairs and services
126, Report:
#1525476
Posted Date:
Mar 31 2023
Clark Financial Advisory The spreads are almost always the same. london
The spreads are almost always the same, which is all I trade and will be, and this is by far the best brokerage experience I have had. Clark Financial Advisory broker's commissions are very good to me! So, I have been using other brokers for quite some time. When watching this marke...
Entity
Clark Financial Advisory
Categories: Finance
127, Report:
#1525334
Posted Date:
Mar 25 2023
PA Hypnosis Center Dan Vitchoff Paid for a personalized program -- got prerecorded generic CDs Warrendale Pennsylvania
I wish I had Googled and read reviews for this place before I took my teenage daughter there. It appears as though, at one time, Dan Vitchoff may have actually performed skilled hypnotherapy, but got greedy or lazy or both.
I called to inquire about help for my daughter for anxie...
Entity
PA Hypnosis Center
Categories: Hypnosis
128, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
129, Report:
#1525054
Posted Date:
Mar 13 2023
Jeff Patch Jeffrey Patch Iowa Intelligence Fraud-Cons local businesses and misrepresents himself to businesses West Des Moines IA
Jeff Patch has been fired from multiple jobs around Iowa and Washington DC. He puts on a front as a consultant to get clients but doesn't complete his work or pay his bills. He has multiple evictions in Washington DC and in Iowa. He is indebted to businesses as well as companies. He...
Entity
Jeff Patch
Categories: Consultants, Communications & Networking, Public Relations
130, Report:
#1525049
Posted Date:
Mar 13 2023
Miss Amazing Pageant systems Jordan somar- founder This particular pageant system is a bunch of bull. The founder should be ashamed Nation wide
I was a participant at large during the summer a few years ago. And I've competed since them. This pageant system is nationwide and a scam in progress. This pageant system is for women and girls with disabilities. I was scammed out of my proceeds while trying to get to national miss...
Entity
Miss Amazing Pageant systems
Categories: Beauty Pageants