11, Report:
#1471370
Posted Date:
Jan 14 2019
Steven Goldberg, Lucy Claudio, Luz Claudio, Marc Sporn, Martin Sporn, Dylan Sporn Medicare DME Fraud Boca Raton FL
Telemedicine physicians beware of Realtime Physicians also knowm as 24hr Virtual MD and now they call themselves MD on Call. They claim to be a telemedicine physician third party provider service. They are committing Medicare fraud by falsifying patient records with bogus medical di...
Entity
Steven Goldberg, Lucy Claudio, Marc Sporn, Dylan Sporn
Categories: Fraud, Internet Fraud
13, Report:
#1434985
Posted Date:
Mar 19 2018
Casey Ballard - Healthy Products Internet business purchase - sold as legitimate online business with easy step to get up and running online Grand Rapids Michigan
I purchased a healthy products website from Electric Properties that was advertised online under business to buy under franchise and small business.... Casey or whatever his real name is stated there were four catergories for and online to succed under and circumstances - heal...
Entity
Casey Ballard - Healthy Products
Categories: Internet sales and Marketing
14, Report:
#1434566
Posted Date:
Mar 16 2018
Derek Gendron Casey Ballard, Kevin Vogt, TheGemCart, Electric Properties Fraudulent Website Cheyenne Wyoming
Like others, I purchased a healthy products website from Electric Properties and TheGemCart. Casey Ballard was the name given. He did a good job selling/convincing and then dropped out with a disconnected phone and no contact. Cost was $7800 similar to Derek Gendro...
Entity
Derek Gendron
Categories: Fraud. Phoney, Internet, scammer, Wanted Criminals
15, Report:
#1423479
Posted Date:
Jan 17 2018
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC. CLAUDIO F. LAI AGE 47 - mother name: Anna M. Lai aka: Anna Maria Lai, Ana M. Lai, Ana M. Lai, Ann Lai Y Cheng facebook.com/claudio.lai.376 PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. El Paso Texas
PAYGOBILLING.COM IS A TOTAL FRAUD COMPANY! STOLE MY MONEY NEVER PROVIDED REPORTS AND FUNDING ON TIME OR NOTHING AT ALL. DOESN'T ANSWER HIS PHONE NUMBERS EMAILS ADDRESS ONCE HE HAS YOUR MONEY HE DISAPPEARS.
Entity
PAY GO BILLING.COM - INTERGRATIONMIND.COM - TRUSTCASH HOLDINGS INC. - VERTUTECH INDUSTRIES INC.
Categories: Internet Fraud, Online banking, RIP-OFF, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Creditcard Fraud Processing, Failure to pay my contracted salary, Financial Services, Person to person money transfer service, Scammers, Selling fake Project funding security, merchant services, merchant services, Miscellaneous Companies, Wire Fraud
16, Report:
#1406068
Posted Date:
Oct 13 2017
Ballard Service Auto Repair Beware Clintonville Pennsylvania
This is a new auto repair shop in a building that had a previous auto repair shop that I use to do business with a couple of years ago. I stopped on October 9,2017 to ask for a oil change and a state inspection on my wife's Toyota Tacoma 2001.He said bring it tomorrow at 11:00 a.m. ...
Entity
Ballard Service
Categories: Auto Repair Service
17, Report:
#1394207
Posted Date:
Aug 21 2017
Centered Health Ballard HealthMarks House Not a place to trust with the health and future of your adolescent malibu California
Our child was a client at Centered Health during the summer of 2017 and I would not recommend this organization or facility to anyone.
Our experience was atrocious. We were very taken in by the ocean view, beautiful home, on site chef, and competent people consulting on the teleph...
Entity
Centered Health
Categories: Drug Rehabilitation Centers
18, Report:
#1392823
Posted Date:
Aug 15 2017
Claudio Giacaman Golden Royal Group, Claudio Felipe Giacaman VACATION TRAVEL RIPOFF Miami Florida
THIEF, LIAR, THIEF!!! Claudio Giacaman is a liar and a thief, sold us a company that was a lie and inflated the numbers to make more money. He should be banned from doing business for life and should be in HONESTY school so that he can learn a thing or two about saying the truth!!...
Entity
Claudio Giacaman
Categories: Travel Agencies
19, Report:
#1383698
Posted Date:
Jul 07 2017
Lancer and Lace Salon Lancer & Lace Salon Lancer & Lace Lancer and Lace Seattle Blair Brown Stylist Julia Katie Johnny Nidia Lancer & Lace Salon / Burnt Scalp and Horrible Hair Color Balayage Seattle Washington
DO NOT GO TO LANCER AND LACE SALON!!
I had a HORRIBLE experience.
My scalp is falling off in chunks due to the harsh chemicals they kept on my head.
I have been getting my color done for all my adult life (20+ years) and I have NEVER had this type of experience. I asked for a brig...
Entity
Lancer and Lace Salon
Categories: Beauty Salons
20, Report:
#1381406
Posted Date:
Jun 26 2017
Diversity. Of The Minds Radio Network A Scam Carolyn W. Ballard, Billy Ballard, T Heart Sinatra, Blazing Heat Radio Diversity of The Minds Radio Network A Scam Houston Texas
Carilyn W. Ballard, Billy Ballard, T Heart Sinatra Do Not Trust These People They Are Scams. Diversity of the Minds Radio Network Tricked me into believing we were a team and signed a partnership agreement in April 2017. Ince I gave them my idea about an Author Conference in Houst...
Entity
Diversity. Of The Minds Radio NetworkA Scam
Categories: DJ Services
