11, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Categories: Fraud, sweepstakes, Sweepstakes Fraud
12, Report:
#1471133
Posted Date:
Jan 10 2019
Eric Newman Brian Bull NEXT DOOR SAHA TRACKING COMPANY [email protected] received e-mail request for large quantity of banners. customer has their own shipping co. requesting to pay me for all with CC then have me pay the shipping. Pichincha Academy Christian Village
Once I received the request for the banner printing I provided a quote for the job. Customer accepted the price and indicated they would pay with CC. I asked how to deliver the product and customer indicated a shipping company would pick up the banners from me. &nbs...
Entity
Eric Newman
Categories: Printing & Copy Services
13, Report:
#1467968
Posted Date:
Nov 23 2018
Todd Newman, Attorney Stole my settlement $$$ Philadelphia Pennsylvania
I was sent to Attorney Todd Newman by an elderly Man who gets his referrals from tow truck drivers. Todd Newman pays him cash for each client that he sends him. $1000 if you have a full tort case. Not sure if this is legal but probably not . Anyway he told me my case never settled b...
Entity
Todd Newman, Attorney
Categories: Lawyers
15, Report:
#1463956
Posted Date:
Oct 09 2018
Eva Newman E. Newman [email protected] used ebay gift cards to pay for an item on a website that looked exactly like ebays website. Never responded after payment received Internet
Found a concession trailer on craiglist for $2000 and sent my email and telephone information, was then contacted by a subject who advised he posted online for his sister. He then provided her email and I emailed her. She then advised that she won the trailer in a divorce settlement...
Entity
Eva Newman
Categories: Ebay seller
16, Report:
#1462632
Posted Date:
Sep 27 2018
THE ULTIMATE PROSTHETIC Cody Whitfield aka Richie Newman Took my money never sent the product California
I am a trangender man. I ordered the Ultimate Prosthetic device from this guy about 23 months ago. I sent him almost $1,000 through Walmart. I have never received anything from this guy although I am still in contact with him and he continues to promise my product. I see he has done...
Entity
THE ULTIMATE PROSTHETIC
Categories: Adult Products
17, Report:
#1462516
Posted Date:
Sep 26 2018
Lincare Inc dba Adult & Ped Specialists Atlanta Ga Sent supplies I didn't order then wouldn't correct their billing when supplies were returned. Clearwater Florida
Lincare twice sent my CPAP supplies i did not order. 2nd order returned but Lincare kept billing for over 8 months, willfully ignoring my credit. On 11/3/2017 and 2/2/2018, Lincare shipped me CPAP supplies that I did not order. On 2/20/2018 I called Lincare and obtained authorizati...
Entity
Lincare Inc dba Adult & Ped Specialists Atlanta Ga
Categories: CPAP NASAL MASKS AND HOSES, Durable Medical Equipment
18, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
KBH LLC/ KBH DANCE LLC
Categories: Bad Check Writers
19, Report:
#1449436
Posted Date:
Jun 28 2018
NEWMAN INSURANCE AGENCY Lies, deceptive practices, sliding of additional services you didn't ask for. Customer service is dumber than a box of rocks. Plant City Florida
Rep. Brenda Brenner came into my office to go over my advertising, as I informed them I wanted to cut back, no explanation as it is non of business. Well Brenda Brenners laptop conveniently would not print out the contact, and informed me she would email to me. Asked numerous ti...
Entity
NEWMAN INSURANCE AGENCY
Categories: Advertising, Advertising / Deceptive
20, Report:
#1447954
Posted Date:
Jun 19 2018
Advisco capital PHILLIP NEWMAN He is a scammer....he will charge you huge due diligence fees in advance for nothing BEWARE Nyc Ny
PHILLIP NEWMAN IS A SAD OLD SCAMMER
he will charge you for nothing. He will pretend like he has the conections with lenders for tour project but he lives out of the fees he charges in advance.
If you need a business loan, this is not the company. This guy is a scammer along with hi...
Entity
Advisco capital PHILLIP NEWMAN
Categories: Fraud