131, Report:
#1475687
Posted Date:
Mar 20 2019
Lincoln Heritage Insurance / The Paul Group Lincoln Heritage Funeral Advantage Service LHLIC Londen Insurance The Paul Group I have a Florida 215 License and was recruited to help with the Spanish Team, that did not exist, from day one I was lied to and my commissions were never paid because they concocked a fraudulent Sales Lead Program they sold the same lead to multiple Agents? No accountability locally or nationally, they have tried to force us to continue to pay on my contract even when accepting the cancellation thru BBB. These are slime balls that do not deserve your hard earned money. Cooper City FL
Florida has the most criminal instituted Insurance Fraud in America. From Health to Life to Medicare to Kids these Companies run a mafia-like company seeking to defraud Americans any which way they can. I have had to reture my Florida License 215 due to constant errors, scams, crimi...
Entity
Lincoln Heritage Insurance / The Paul Group
Categories: Life insurance, insurance, Insurance Agencies, Insurance Companies, Life and Disabibity Insurance, life insurance, Life Insurance Sales, Health Insurance, Insurance Claim Processing, Insurance Fraud, Medical insurance, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Insurance, Life Insurance
132, Report:
#1475626
Posted Date:
Mar 20 2019
Matt Lynch - Strategy & Resources, LLC - Tries To Set Up Meetings At Shad Hotels For Supposed Job Interviews - Consulting Firm That Tries To Take Equity In Your Firm....THEN RUN YOU OUT OF BUSINESS!!!! New York, NY, NYC - Dayton Oh
matt lynch, principal at strategy & resources likes posting fake job ads that attempt to lure people to hotel rooms in New York City For Supposed Interviews. Completely Shady. Also, he enters into engagements that then seeks to acquire equity interests in other companies he is consu...
Entity
Matt Lynch - Strategy & Resources, LLC
Categories: Banking, Consulting, Bank fraud, Internet scam
133, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
135, Report:
#1473991
Posted Date:
Feb 22 2019
Troy Florist 1-888-414-3800 I order some flowers and they never were delivered and they told me I get my whole amount refund it been 2 weeks and nothing. I call and they very rude and manager never there. please help us get our money back.I spend 120.84!
I need my money back is 120.84 but they keep telling me they have problem with the system.They been doing these to many people some body needs to stop them.
Entity
Troy Florist
Categories: failure to process refund
136, Report:
#1473986
Posted Date:
Feb 22 2019
Metal Mayhem Customs and Collision Troy Rogers Sharon Rogers Trying to charge $50,000+ after over a year for a restoration that was supposed to cost under $20,000 and take a few months Snowflake Arizona
Stay away from Metal Mayhem and Troy Rogers! Metal Mayhem lied about (1) the time the work would take, (2) the cost of the work, and (3) the quality of the work. They have had my vehicle for almost 2 YEARS for a restoration they promised would take a few months. The...
Entity
Metal Mayhem Customs and Collision
Categories: Body Work & Repair, Fraud, Repair
138, Report:
#1473467
Posted Date:
Feb 13 2019
SWAT ENVIRONMENTAL COMPANY, LANSING MICHIGAN. A poor radon installation that moved the sump pump floats of their original position causing the switch to be in the constant On-position, leading the system to fail and causing water to drain indefinitely. Lansing MI
SWAT Environmental Company.I purchased a Radon System on 11-July-2018 for $675 USD, in Troy, Michigan. By the end of August 2018, i found an untighten hose clamp, which caused leaking water onto the plastic lid to seal off the sump hole. This caused all the sealant they used to not ...
Entity
SWAT ENVIRONMENTAL COMPANY, LANSING MICHIGAN.
Categories: Radon Mitigation System Installation
139, Report:
#1472233
Posted Date:
Jan 26 2019
BlueLight Reality LLC Ben Carmona Karen Walker Marilyn Troy Sammy Lee several others Received a phone call from BlueLight Realty asking if I would be interested in selling my Welk Resort timeshare to a Chinese buyer in Mexico. , New York New York,
Started out dealing with one person, then that person left and a couple of others kept up with me. They told me a Chinese buyer was interested in buying timeshares in Mexico, only Mexico. So after filling out several pages of forms, they asked for a cash payment to be wired to a...
Entity
BlueLight Reality LLC
Categories: Scam, Timeshare, TIMESHARE LIQUIDATION
140, Report:
#450689
Posted Date:
Jan 15 2019
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee Robinson North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinson ATTN: ISO AGENTS - DO NOT SIGN UP AS ISO AGENTS - RESIDUALS STOLEN FROM ME. Troy Michigan
North American Bancard - President Marc Gardner - Randy Lobban - Mark Moran - Brian Baby - Paralee Robinson - Jessica Robinson.
ATTN: ISO AGENTS - Please don't sign up as AGENTS for this company. After working for them for almost 2 years and building up there merchant accounts, t...
Entity
North American Bancard-Marc Gardner-Randy Lobban-Mark Moran-Brian Baby-Paralee & Jessica Robinso
Categories: Credit Card Processing Companies