13, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
14, Report:
#1523042
Posted Date:
Dec 06 2022
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team. Phase 1 Design Phase One Design Kathy Yuen Kathy Yuen of Phase One Design ripped us off during our new home design process and put us in a horrible situation where our build is now delayed 9+ months due to her lack of experience and overbilling. Calgary Alberta
Avoid Phase One Design or Phase 1 Design in Calgary and Vancouver and Kathy Yuen.
Prior to contracting Phase One Design to design our new home, we were provided with a pricing proposal for each stage of the design process, along with a timeline for completion of the drawings a...
Entity
Avoid Phase One Design aka Phase 1 Design in Calgary and Vancouver aka Kathy Yuen and her team.
Categories: Architects & Designers, Architect, Interior design
15, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
17, Report:
#1521029
Posted Date:
Sep 07 2022
OTR Meals Justin Woodgett Justin Justin Woodgett Otrmeals.com Skipped out on final payment cheated us after their project website delivery. Scarborough Ontario
This was our third time working with OTR meals www.otrmeals.com Earlier I worked with Galin Djagarov had a great experience working with the gentleman but this time a new executive was project in-charge Justin Woodgett. It started off well we started designing their website based on...
Entity
OTR Meals Justin Woodgett
Categories: Food Delivery Services, Food Vendors, Gift baskets - food, home food delivery
18, Report:
#1521008
Posted Date:
Sep 07 2022
Luxrally Travel LuxRally LLC David Eisen TRAVEL AGENT SCAM
I found out about Luxrally on Youtube. I filled their inquiry form on the website, and was contacted by the CEO David Eisen. He seemed like a decent enough guy on the phone, so I decided to book a trip with them.
We ended up designing a complicated itinerary through South America. T...
Entity
Luxrally Travel
Categories: Travel Agencies
19, Report:
#1509451
Posted Date:
May 05 2022
Liberty Mutual Insurance LM Insurance Liberty Mutual Group Ashlee Isbell Nevada Adjustor #3397993, Twice a Victim How i got screwed by Work Comp Insurance Liberty Mutual Las Vegas Nevada
I was injured September 19, 2019 while piloting a hot air balloon air tour for my employer Sin City Vegas Hot Air ballooning. While I was attempting to land, I was caught in a convective wind (dust devil) which slammed my aircraft onto the hard rock covered desert ejecting me and ca...
Entity
Liberty Mutual Insurance
Categories: insurance, Insurance Companies, Insurance Claim Processing, Insurance Fraud
