11, Report:
#1393232
Posted Date:
Aug 16 2017
Wageworks Executive escalation Suspended access to my FSA money. In addition wont provide help to resolve the issue and remove suspension
My flexible account spending was suspended I contacted their customer-service to remedy the problem I have requested forms for over 3 weeks in an effort to correct the issue and have my card and suspend it yet I met with no help or supervisors offering assistance I have not re...
Entity
Waterworks Executive escalation
Categories: Customer
12, Report:
#1362956
Posted Date:
Mar 21 2017
Student Relief Center FSA Is this a rip-off? Florida
I have been texted repeatedly by a phone number only about Student Loan Forgiveness. I owe money for Student Loan from 1990. I have not been able to make many payments over the years because of financial difficulty. I'm hearing about Obama Student Loan Forgiveness Programs and...
Entity
Student Relief Center
Categories: Loans
13, Report:
#1353420
Posted Date:
Feb 02 2017
student loan consolidation center They tried to reset my student loan password and have me give it to them, they would have access to my account and ALL my personal informtion. he stated florida and california Nationwide
A phone number 112082310133 called with a man speaking in a very strong accent stating he wanted to help me consolidate my Federal student loans. I told him I am currently on short term disability from my nursing job and he said so many great things he could do for me including 100%...
Entity
student loan consolidation center
Categories: Loan Modification
14, Report:
#1349570
Posted Date:
Jan 19 2017
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud
We Californian's love our state, there's no better perptartor of misconduct than our public officlas. Here we have CSUSB including state residents in a diploma mill scheme and awarding/recieving federal student loans dollars fraudlently.
Re: Allegations of a Korean & Chinese...
Entity
California State University San Bernadino
Categories: Questionable Activities
15, Report:
#1335179
Posted Date:
Oct 26 2016
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska
I had $3,679.14 paid into my health care FSA and dependent care accounts for the year of 2016. Health care and dependent reimbursement claims for 2016 are due anytime up until Jan. 30th 2017. My employer suddenly went out of business mid year.. (300+ employees immedia...
Entity
Payflex Systems USA, Inc
Categories: Financial Services
16, Report:
#1326845
Posted Date:
Sep 07 2016
Done With Loans LLC, DoneWithLoans.com, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California
I am in the process of foregoing student loans forgiveness from ITT Technical Institute ceasing operations. I sent a form to the Department of Education this week with my information. I sent my information through https://debtcollective.org/ which sent a form to the correct ED.gov e...
Entity
Done With Loans, LLC
Categories: Loans
17, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
MUFG Union Bank
Categories: Banks
18, Report:
#1314857
Posted Date:
Jul 03 2016
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning [email protected] I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante
I was introduced to Alec through what we considered good friends. Alc worked out of my firends estate agency and he and his family took time out to befriend us and we enjoyed their company.Then Alec persuaded us that he could move our UK investments offshore as it would be better fo...
Entity
Parmafey.International.
Categories: Financial Services
19, Report:
#1293688
Posted Date:
Mar 15 2016
Strayer University Falsification of Information, Forgery Newark Nationwide
I contacted Strayer University in 2015, seeking to transfer credits from University of Phoenix. Strayer University, accepted my transcripts from University of Phoenix. However, during enrolment it was determined I utulized all financial aid from FSA. Strayer University, advised in...
Entity
Strayer University
Categories: Adult Career & Continuing Education
20, Report:
#1277370
Posted Date:
Jan 01 2016
Ian McIntyre & Paul Thompson Big Mac & Thomo Boiler Room Boys Now Running Devere Philippines Makati, Manila CBD, Manila
Ian McIntyre & Paul Thompson are running Devere Philippines from Zulig Building in heart of Makati.
I am well aware of their Ponzi past, apparently McIntyre skipped out of country on a boat to HK to evade capture. He later returned to Philippines on a new passport.
They are il...
Entity
Ian McIntyre & Paul Thompson
Categories: Brokerage Companies