151, Report:
#1469867
Posted Date:
Dec 19 2018
Focus Forward panel.focusfwdonline.com Research market study 18-709 Wayne Pennsylvania
November 7, 2018 I participated in an online survey over the phone for Blue Cross Blue Shield I was told I will geta check for $100.00.I did not get a check I reported Focus Forward to blue Cross Blue Sheild health insurance of Michigan they told me they are not a part of them and w...
Entity
Focus Forward
Categories: online survey
152, Report:
#1469585
Posted Date:
Dec 15 2018
Richard Wayne Stepp, Richard Vance Stepp, Richie Rich, Richard Wayne Stepp lead my client on into a private sale. He requested funds via western union. Once the funds were appropriated he made excuses until he stopped all contact. MEDFORD OR Oregon
Richard Wayne Stepp lead my client on into a private sale. He requested funds via western union and cash app. Once the funds were appropriated he made excuses until he stopped all contact. Beware. He is a convicted felon with a past of impersonating police officers and assault.
...
Entity
Richard Wayne Stepp
Categories: Fraud
153, Report:
#1469247
Posted Date:
Dec 11 2018
Curve Essential Loans William Leonard William Leonard at Curve Essential Loans emailed me and Offered personal loan but required upfront fee for the loan called “insurance”. Bridgeport, Los Angeles CT, CA
Received and email from William Leonard at Curve Essential Loans stating I was approved for a personal loan for $5000. All I needed to do was submit copy of my drivers license, bank information and pay stubs. I asked to see loan terms before I submitted anything. In the meantime I s...
Entity
Curve Essential Loans
Categories: Installment Loan Fraud
154, Report:
#1469115
Posted Date:
Dec 09 2018
Walton County DCFS Tawana Thompson, Tawanda Worhty-Garison, Tabitha Orri , Judge Ryhmer Juvenile Court These People have tortured my family and Lied...all of them are Monsters MONROE GA Georgia
January 9th 2018 is a day I will never forget. What seemed to be another normal day turned into a 10 month nightmare. Twana Thompson came to My home met My wife in my driveway told her she was there to investigate due to child abuse allegations. She wanted to enter My home when My w...
Entity
Walton County DCFS
Categories: Family Services, Government Services, Government Worker, Social Services
156, Report:
#1468615
Posted Date:
Dec 02 2018
BRIAN WAYNE, BRIAN WAYNE SHOWED ME RENTAL PROPERTY AND COLLECTED DEPOSIT OCEAN SIDE CA California
BRIAN WAYNE IS A FRAUD!
HE SHOWED ME PROPRTY FOR RENT IN OCEANSIDE AND COLLECTED A $1000 DEPOSIT ON A PROPERTY THAT DOES NOT BELONG TO HIM.
THE REAL OWNER SHOWED UP AND SAID BRIAN WAYNE IS KNOWN SCAM ARTIST
Entity
BRIAN WAYNE
Categories: Fraud
157, Report:
#1468518
Posted Date:
Nov 30 2018
Axis Insurance CO, Liberty Health Rep Totally mis-represented what health benefits they were insuring Wayne PA
The rep sold us a package for health, dental and vision insurance. When we started going to doctors, all Axis paid was $75 only. They didn't tell us that. No coverage for vision and dental was $500 out of our pocket for one cleaning, which were supposed to have two free cleaning...
Entity
Axis Insurance CO, Liberty Health
Categories: Health Insurance
160, Report:
#1466920
Posted Date:
Nov 08 2018
FBM Property Managment Ennis and Corsicana Texas / FBM Construction Inc. FBM Construction Inc. Invasion of Personal Space / lack of respect for personal property Ennis Texas
ME: I'd like certain items replaced.I was contacted on Oct. 30, 2018 via txt and told that Wayne a worker from FBM would allow someone entry to my apartment to take photos on Oct. 31, 2018. No reason was given in message. This in it's self is a red flag. Upon returning home on Oct...
Entity
FBM Property Managment Ennis and Corsicana Texas / FBM Construction Inc.
Categories: Property management