11, Report:
#1517504
Posted Date:
Apr 08 2022
Seeking Integrity- Los Angeles Seeking Integrity Dr. Rob Weiss Sex and relationship healing Deceptive trade practices, unethical, discriminatory and judgmental. Los Angeles CA
My (now ex) fiancée checked into Seeking integrity earlier this year in 2022. We were concerned about some of the bad reviews on websites other than on their own official site, but he went anyway. This was a big mistake. The therapists at Seeking Integrity seemed very nice in the b...
Entity
Seeking Integrity
Categories: Life Coaching, Mental Health Services, Relationship Coaching, Seminar Programs
12, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
14, Report:
#1506824
Posted Date:
Apr 08 2021
Castle Rock Builders - Barbara Weiss Castle Rock Builders robbed us of down payments for upgrades and earnest money thru deceitful and unethical closing tactics Rosharon Texas
My family’s experience with Castle Rock builders has been nothing short of deceitful and unscrupulous. I entered a contract with Castle Rock via saleswoman Barbara Weiss at the Rosharon, TX location to build our dream home for $321K in June of 2020. Between August and October of 2...
Entity
Castle Rock Builders - Barbara Weiss
Categories: Home Builder, Home building
15, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments
16, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
17, Report:
#1500128
Posted Date:
Sep 23 2020
bill.com requested my data (14 business day promise) and paid $50 for that service; did not receive it timely, and complained about being charge subscription fees while waiting; they told me I could cancel and still get my data. I canceled, and they will only deliver my data to an account that I can no longer log into. Palo Alto CA
Here’s Bill.com promising 14 days for the data (and charging me $50 for it):
Bill.com Support
Mon, Aug 3, 11:14 AM
to me
##------------------------------------------##
Hi Adam,
Thank you for submitting your request for the historical dat...
Entity
bill.com
Categories: Computer Software, bill paying service, Billing
18, Report:
#1498753
Posted Date:
Aug 13 2020
Social Xpand Reller Opportunity socialxpand.com Complete Rip off - will lie to you and take money out of your account for years. Brian Weiss is a complete scam artist They lied to me about services took huge amounts out of my checking account and did nothing for it
Brian Weiss is the most evil person that i knew. He is ripping off the poor people who want to start a business by intermet with little money. He send via email a form with a hidden clausule where he says that the customer is obligated to pay $300 monthly for 2 years,for a total o...
Entity
Social Xpand Reller Opportunity
Categories: Scam artist, Social Services
20, Report:
#1494406
Posted Date:
Apr 24 2020
Quaker State Commercial Finance These people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down. Conshohocken Philadelphia
THese people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down.
Entity
Quaker State Commercial Finance, Leonard J. Keating, Jr. and Harold Krakowitz
Categories: Commercial Real Estate Lending, Fraud