11, Report:
#1201339
Posted Date:
Jan 13 2015
TMG Health Inc. Cheats Claims Processors out of money due them for work. Jessup Pennsylvania
Claims Processors are paid piece rate at TMG Health, while on the clock - 40 hour work week. Production quota of 1000 claims per week averages to 25 claims per hour or 2.4 minutes per claim to review information, research, price and adjudicate the claim. Often the computer...
Entity
TMG Health Inc.
Categories: Questionable Activities
12, Report:
#1193316
Posted Date:
Dec 05 2014
The Marvin Group, TMG Brokers, TMG Brokerage Fake Letters Sends Scam Bulk Mail to Businesses Alpharetta GA
Tommy Farmer send me a letter with no date, saying that:Our buyer group has requested that out firm assist them in locating a company within your industry that would be willing to sell their business.We've been in business a long time and we don't get letters like these, unless it's...
Entity
The Marvin Group
Categories: Brokerage Companies
13, Report:
#1177222
Posted Date:
Sep 16 2014
CINCINNATI FOUNDATION CO. CURT PRINDLE, CHRIS KUNTZ, KUNTZ FOUNDATION CONTRACTOR, TRITON CONCRETE, GEOTECH WILL NOT COMPLETE WORK OR HONOR CONTRACT WARRANTY BLUE ASH Ohio
On October 7, 2013 I signed a life time warranty contract with Cincinnati Foundation Co. (Chris Kuntz) to stop water entry into the basement at (((REDACTED))), OH 45150. The job was never completed, the 1HP sump pump was never installed. He said a second catch basin...
Entity
CINCINNATI FOUNDATION CO.
Categories: Builders & Contractors
14, Report:
#496233
Posted Date:
Apr 24 2014
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas
I just started at TMG, Trans Tech, What ever they want to call themselves they litterally have 10- 15 names for themselves. I too have had the experiance of them saying I had an appointment with 2 different merchants and they either did not know about it or they had actually refused...
Entity
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing
Categories: Credit Card Fraud
15, Report:
#1112453
Posted Date:
Jan 03 2014
Jason W Mosley Jaze Wade Music Producer Grammy Member Shreveport Lousiana
Jaze Wade is a fraud do not give this guy any money he can not do what he promises below is a list of companys and credentials that are false, his real name is Jason Mosley he can not get you a record contract,produce a record for you he is not a promoter for anyone.Jaze claimsLegen...
Entity
Jason W Mosley
Categories: Producers
16, Report:
#1090613
Posted Date:
Oct 09 2013
Trans Merchant Group Certified Payment Processing COMPLETE RIPP OFF!!! Rude Customer Services and Liars! Carrollton Texas
This company made many promises they did not keep. I worked for this company for a short while and my manager was completely arrogant and made many promises to business owners just to get the sale. During my training, the information given was not accurate and the promises made to m...
Entity
Trans Merchant Group
Categories: Sales People
17, Report:
#1042627
Posted Date:
Apr 12 2013
tmg management The management group SCAMMERS Internet
I went into look at a townhome not to long ago. They seemed friendly enough. I decided I loved the townhouse and wanted to fill out an application and credit report to get approved. I paid 150$ for the three of us to get approved. She said that two of us (one being my fiance) came t...
Entity
tmg management
Categories: Property Management
18, Report:
#1038732
Posted Date:
Mar 28 2013
Lease Finance Group Phone800-295-3699 Lease Finance Group has to be stopped for fraud Chicago, Illinois
LFG is not a company to do business with. I have been trying for over 3 years to get out of a credit card machine lease agreement some sales lady talked me into. She worked for TMG and advised me not to purchase my credit card machine but to lease it. Like a fool she convinced me. W...
Entity
Lease Finance Group
Categories: Credit Card Processing (ACH) Companies
19, Report:
#996716
Posted Date:
Feb 21 2013
TMG, Inc. Tate Music Group Tate Music Group is a fraudulent scam & a rip off !! Internet
Tate music group is a complet rip off. We paid @2000$ and they did nothing. We had a contract addendum for recording days at their studio and they did not provide them. We sent them masters of our music and the did not, and could not mix them. Their producer Don Johnson said he didn...
Entity
TMG, Inc. Tate Music Group
Categories: Media
20, Report:
#853506
Posted Date:
Feb 20 2013
Tate Music Group TMG Did not fulfill their contract with our band! Mustang, Oklahoma
Our band signed with tate music group. We where promised 12 dates to play and never booked once.Tate also promised us radio promotions and media blast when we played the places we booked. This never happened. We know for a fact.We paid tate music group to put our p...
Entity
Tate Music Group
Categories: Producers