131, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
132, Report:
#1521191
Posted Date:
Sep 15 2022
Genetic Institute of America Grace Health Technologies Lied several tomes and committed MASSIVE Medicare Fraud Delray Beach FL
To Whom It May Concern:
This letter concerns the deceptive business practices of Frank and Holly Magliochetti, who conduct business as Grace Health Technology and Grace Lab Development Corp, among others. They purport to be a CLIA-certified laboratory offering genetic testing for a ...
Entity
Genetic Institute of America
Categories: Medical devices/products
134, Report:
#1196592
Posted Date:
Sep 08 2022
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Chauncey Sayer and his company REPLICELL.US came to us for investment capital. We took a close look at Mr. Sayre's proposal and his background. We found his only experience in operating a biotech company was PRIMEGEN where he was listed as CEO for a very short time...
Entity
replicell / chauncey sayre
Categories: Questionable Activities
135, Report:
#1520996
Posted Date:
Sep 06 2022
Aspen Dental Saint Cloud Florida Cornerstone Dentistry Holdings Pllc Deceptive Dental Practices Saint Cloud Florida
Aspen Dental in Saint Cloud, Florida does not stand behind their Money Back Guarantee and blatantly lie to their customers about their services and procedures. You should be able to have faith and trust a business when they tell you what to except, especially with something as seri...
Entity
Aspen Dental Saint Cloud Florida
Categories: Dental Services, Dental, ASPEN DENTAL, Dental Work
136, Report:
#1520815
Posted Date:
Aug 29 2022
Top choice home care samera butler Millie stokes Does not pay there workers or give the $500 sign on bonus Philadelphia Pennsylvania
These so called. Ladies samera butler and millie Stokes like ripp off disabled people and there care givers and good luck getting the sign on bonus ,fake store front on frankford Ave , Warrants for the lying under oath in Philadelphia. No bussiness license to operate in Philadelphia...
Entity
Top choice home care
Categories: Home care
137, Report:
#1514737
Posted Date:
Aug 20 2022
Miskatonic Books in Montana Compromised My Order and Cancelled it. Montana
A couple of weeks ago I ordered two books from Miskatonic Books (one of the books was pre-paid) which I was long waiting for. Larry (the owner) is the kind of person who complains to his customers about petty things ( I mentioned he could ship the books together when the pre-paid ca...
Entity
Miskatonic Books in Montana
Categories: Books, Self Published book, Book Sales, Books, Records & Videos
138, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
139, Report:
#1520611
Posted Date:
Aug 20 2022
Sun-Tec Solar Energy/ Goodleap51 ILC Unknown Bait and switch- retaliation- 2 counts Breech of Contract Seminole Florida
Promised me a solar energy system that would power my entire 1100 square foot home in case of power outages for 18 hours on battery power. Also, a system that would save me substantially every month (up to 2/3 savings) on my electric bill. After the system was installed I was in...
Entity
Sun-Tec Solar Energy/ Goodleap51 ILC
Categories: Solar Energy, solar power for home
140, Report:
#1520340
Posted Date:
Aug 15 2022
State Farm Insurance now paying Top Dollar to Con Artists Included me as guilty to pay off a Con Artist. Bloomington Illinois
The Collision
On November 18, 2019 I had occasion to be involved in a collision with another vehicle. I had just made a left turn onto the S/B ramp of the SR‑51 Piestewa Freeway; I was in the left (main) lane of the ramp. Further down the ramp I happened to look in my rear view mi...
Entity
State Farm Insurance
Categories: Car Insurance