13, Report:
#1530741
Posted Date:
Jan 18 2024
Blue Compass RV Tom's Camperland Fraud, misrepresentation, sale of a new RV with many known and unknown defects Tucson Arizona
We bought a new Thor Geneva motorhome from Blue Compass. It has numerous problems, especially with the electrical system which the dealership has been unable to figure out, resulting in the batteries being drained when no identifiable load is placed on them. It has also had problems...
Entity
Blue Compass RV
Categories: RV & Motorhome, RV Dealers, RV Parts & Accessories, RV Repair Centers, RV Warranty
14, Report:
#1530639
Posted Date:
Jan 12 2024
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud Scoutz USA scoutzusapi scoutzreport scoutzteams scoutzusa NowD1 Roger Wilkinson (Scoutz USA Sports Performance Institute) Scoutz USAscoutzusapiscoutzreportscoutzteamsscoutzusascoutzusaspi Fraudulent claims of providing baseball training and recruiting services. Evans Georgia
Scoutz USA run by Roger Wilkinson and Mike Lahoud claims they will help a baseball players train better, offer a full array of services and placement throughout their wide network of contacts.Scoutz setup a facilities in Cocoa Beach, FL as their baseball academy. They were kicked ou...
Entity
Roger Wilkinson (Scoutz USA Sports Performance Institute) and Mike Lahoud
Categories: Coaching, Sports Facilities, Sports Instruction, Sports Teams & Clubs
15, Report:
#1529850
Posted Date:
Dec 09 2023
Beach Boss Influencers, Brandy Shaver, Fran Loubser, Cari Higham, Kat Krasilnikoff, and Adrian Lindeen deceptive practices extend beyond their false promises and misleading marketing tactics.
My son enrolled in the Beach Boss influencers program in hopes of achieving financial freedom and building a successful online business. He was drawn to the company's promises of lucrative income, flexible work hours, and a simple method to get customers without bugging friends and...
Entity
Beach Boss Influencers,
Categories: Internet business
16, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
17, Report:
#219217
Posted Date:
Oct 18 2023
Liberty National Life Insurance Company Liberty National Birmingham Alabama
If you are considering a career with Liberty National, think otherwise. It's not worth the investment. Consider yourself better off going to the casinos in Las Vegas.Liberty National Life Insurance Company, of Birmingham, Alabama uses deceptive recruiting tactics to get agents to wo...
Entity
Liberty National Life Insurance Company
Categories: Insurance Companies
18, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
19, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
20, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
PNC Bank
Categories: Banking