12, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Kennihan & Associates, Inc.
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME
13, Report:
#1443623
Posted Date:
May 18 2018
Game Day Media, Eileen Chadbourne, Art Coordinator Tia Roy, Soonsorship Coordinator Joshua Cabe, Designer Misrepresenting local high school; Horrific customer service; repeatedly hanging up on me Portland Oregon
I received persistent calls from a Tia Roy in mid April who said she was from a River Hill High School in Columbia, MD, and that she was selling ads for the upcoming sports season. (I later learned she lied. She is an employee of Game Day Media.) I purchased the ad at $395 and was t...
Entity
Game Day Media
Categories: Advertising, Advertising / Deceptive
15, Report:
#1440700
Posted Date:
Apr 29 2018
Academia School of Nursing Tia Vincent ,Ali Mohamed, Carol of Edgewood Manor- Staff Nurse Allowed Bullying, Intimidation, Non Consent to Touching Columbus Ohio
This school on a clinical site at Edgewood Manor allowed a staff nurse Carol to grab and snatch my arm when I went to get ice for a patient ( that was not mine but needed ice). This facility had a cooler full of ice in the hallway where you get ice and I took a cup, used the ice sco...
Entity
Academia School of Nursing
Categories: Health Care Education
16, Report:
#1438562
Posted Date:
Apr 13 2018
Synergy Law LLC Help with loan modification with CITIMortgage, took $1,100 retainer and $750/mo. only called when money was due! Manassas Virginia
I have been fighting CITIMortgage for 2 years, saw Synergy Law ad in our local phone book, called and got the line of how they will do everything possible to help, gave them ALL the information and nothing. Called CITIMortgage, no records of any exchange of info to help this l...
Entity
Synergy Law LLC
Categories: Loan Modification
18, Report:
#1422129
Posted Date:
Jan 10 2018
Adora McKenzie of OIO deceased member Lying about financial funeral donation funds and cause of death Internet
Adora (not her real name) was used and lied about and stood up in group in a reply telling off the group owner of the tightly locked Facebook makes you wonder why she kept her paranoia up about the police getting into Tia's home so she says I have to move too many people catching on...
Entity
Adora McKenzie of OIO deceased member
Categories: Internet
19, Report:
#1422124
Posted Date:
Jan 10 2018
Tau Tia L Douglass Misuse of finacial funds, bullies people in messages Internet
I thought my hundreds were going into her organization for humanity and I am warning you not to give she has conceit and arrogance first off she said that no one ever questions her If her heritage is real and that her brother is to point the finger at for creating her sites and page...
Entity
Tau Tia L Douglass
Categories: Harrassing Women, Con Man/ Scam Artist ALERT
20, Report:
#1403274
Posted Date:
Sep 30 2017
Anthem Blue Cross Blue Shield aka Anthem Insurance Companies if you have cancer you don't want these soul less people to be your health insurer Nationwide
Anthem deliberately delays and denies pet scans for cancer till the last minute and then refuses to send the denial report so that you are unable to appeal it.I have a family history of brain, colon, ovarian, uterine and lung cancers in just my grandfather and my mother. there are a...
Entity
Anthem Blue Cross Blue Shield
Categories: Health Insurance