1481, Report:
#771150
Posted Date:
Aug 31 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/a747da9d-1dcd-48a3-84bc-5774313a4c07.png)
Mark John Crews & Associates mcrews, Mark John Crews, Strategic Care Holdings LP Mark John Crews Ripped My elderly Father off for $1000.00 and scammed many other people Carmichael, California
I hired Mark John Crews to help file Medi-Cal and VA benefits For my father whos is in a nursing home and is running out medicare benefits. I found him on Eldercarematters.com forum. He came to my house and copied all my fathers information (I mean everything about him) and gave me ...
Entity
Mark John Crews & Associates
Categories: Assisted Living Elderly & Disabled
1482, Report:
#771026
Posted Date:
Aug 30 2011
Entrust Bankcard Marc Palluck, Ladco Leasing, Azura Leasing Entrust Bankcard tied me to an expensive, predatory un necessary lease at Azura Ladco Mesa, Arizona
I was cold called by Entrust Bankcard who told me I could get lower fees by doing something with interchange like removing a middle man. They sent saleman Marc Palluck to see me. Marc told me a bunch of mumbo jumbo about how things work, I didn't take the time to check up on w...
Entity
Entrust Bankcard
Categories: Credit Card Processing (ACH) Companies
1483, Report:
#770633
Posted Date:
Aug 29 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d228776f-1318-4402-b4c3-34f3c24e154f.png)
Daniel Austin Levy Dan Levy, Michael Remdey, David Lickten/Lichten Daniel Levy Sports Arbitrage/Investment Scammer, Liar, Thief, Con Artist, Sociopath.. Santa Clara , California
I met Dan as Michael Remdey with Investar Holdings a few months ago! His real name is Daniel Austin Levy, but he changes his name, company, address and phone number often to continue scamming people.
He stole $1800 from me, and $2500 from my friend.
He is a s...
Entity
Daniel Austin Levy
Categories: Financial Services
1484, Report:
#770289
Posted Date:
Aug 29 2011
WTF Wholesale and True Lines Distributing company Kay Carpenter through veterinary purchasing and lack of repayment Scamland, Internet
WTF Wholesale Suppliers Corporation has been scamming veterinarians for over a year now by ordering non-prescription flea and tick products from innocent veterinarians and refusing to pay them, often for orders in the range of $25K to $50K. Veterinarians all over the US have b...
Entity
WTF Wholesale and True Lines Distributing company
Categories: ORGANIZED CRIME
1485, Report:
#769523
Posted Date:
Aug 26 2011
Universal Healthcare Services International PLC Nichole Hoelscher CHECK CASHING FRAUD.... Deceptively Using Careerbuilder.com To Find Victims BEWARE!!! Picadilly Circus, W1B Internet
Just wanted to make everyone aware of this particular scam. I was contacted by this company through Careerbuilder.com. I was immediately skeptical, because I had not applied to this company, however I had been contacted for other legitimate opportunites this exact same w...
Entity
Universal Healthcare Services International PLC
Categories: Cash Services
1486, Report:
#763763
Posted Date:
Aug 24 2011
Scott Harkness Stockshark LLC No work or services for $10,000, Suit filed for Damages Internet
I have filed a lawsuit to recover for my company, Nexia Holdings, Inc. the $10,000 that I paid to Scott Harkness and Stockshark, LLC for consulting services that they never provided. They signed a contract to disseminate press releases to an opt-in datatbase, provide Trade Ale...
Entity
Scott Harkness
Categories: Business Consultants
1487, Report:
#768864
Posted Date:
Aug 24 2011
WTF WHOLESALE True Lines Distributing Co. WTF WHOLESALE OWES MONEY TO VETERINARIANS ALL OVER THE UNITED STATES Daytona Beach, Florida
WTF Wholesale owes thousands of dollars to veterinarians all over the United States. In what appears to be an effort to avoid payment to vets, WTF changed the name of their company to True Lines Distributing Co. Don't be fooled! Todd Stefaniak, Nancy Ben-Hamo, and Kay Carpenter are ...
Entity
WTF WHOLESALE
Categories: Veterinarian Services
1488, Report:
#764880
Posted Date:
Aug 22 2011
My Choice Business Services CGF Enterprises, LLC Merchant processing of credit cards.....Fraud Cheyenne, Wyoming
Here is letter I wrote to Discover Credit Card Fraud Investigations to help them in the fraud case,Enclosed are documents related to my case #'s 2156187310 and 1360093830 which I discussed with your agent on 8/12/11. According to the Ripoff Report on the web, the companies involved ...
Entity
My Choice Business Services
Categories: Credit Card Processing (ACH) Companies
1489, Report:
#767767
Posted Date:
Aug 21 2011
Acre Co. Real Estate Gemstone Holdings Fraudulent Leasing Practices Laramie, Wyoming
Beware the Acre Co. According to many longtime residents in Laramie, the Greaser family is known for unethical practices, and it came as no surprise many when I told them I can been ripped-off.I rented an almost new apartment from them in July 2010. The apartment appeared to be very...
Entity
Acre Co. Real Estate
Categories: Real Estate Services
1490, Report:
#767152
Posted Date:
Aug 19 2011
American Blue Ribbon Holdings Village Inn Restaurant Retaliatory Termination Flagstaff, Arizona
I was terminated for alledgedly missing 5 out of 32 weeks of employment. I was a salaried manager and my pay was never docked, I was never documented for anything including excessive time off. Any time I requested off was approved by the General Manager and was made up at another ti...
Entity
American Blue Ribbon Holdings
Categories: Restaurants