131, 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
132, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
133, Report:
#1532248
Posted Date:
Apr 24 2024
Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin
On 9-30-2023, I have purchased 2 ski passes for 2023-2024 season in a total amount of $690.64. Due to a warm weather, December did not allow any skiing. January was not better with only one chair lift open that had a difficulty to run. Whitecap had closed its seson early February ...
Entity
Whitecap Mountains Ski Resort
Categories: Fraudulent & illegal business practices
134, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
135, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
136, Report:
#1532214
Posted Date:
Apr 22 2024
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
I am one half owner of a Dodge Spinter van. As it is older and one we were in the process of building out we only had liability coverage. The van was parked on the side of the road in front of my partners home and wasn’t being driven.
On August 25, 2023 at 20 minutes after...
Entity
USAA Auto Insurance Unwilling to Settle - Statute of Limitations
Categories: Auto Insurance
137, 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
138, 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
140, Report:
#1532177
Posted Date:
Apr 18 2024
PatrioticallyYours.com OJOS White Inc Rebel Nation over-charged for shipping, then made unauthorized deductions of $80 per month from credit card, Lakeland Florida
In December 2023, I requested an authorized Trump banner flag. I was charged more than the advertised cost of shipping or insurance. I did not agree to their requested donation to the Trump campaign.
Three months later I discovered that PoliticallyYours.com was making unauthorized m...
Entity
PatrioticallyYours.com
Categories: Political Merchandise