191, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Advanced Reimbursement solutions
Categories: Medical Records/Billing Software
192, Report:
#1476015
Posted Date:
Mar 26 2019
Verizon discount not applied as promised Orting WA
On December 29, 2018 my wife and I went to our local Verizon store here in Orting, WA. Verizon had I phones and Google Pixel 3 phones on sale. We met with Brandon Howell, who from my understanding was the store manager. After he went over the positives and negatives of each phone, w...
Entity
Verizon
Categories: Cell phone, cellphone service, Cellular Phone Companies
193, Report:
#1475498
Posted Date:
Mar 18 2019
International Hair Institute International Hair Institute Chicago Carlos J. Puig International Hair Institute -- Dr. Carlos J. Puig is INCOMPETENT Chicago IL
Dr. Carlos J. Puig is INCOMPETENT (aka Dr. Carlos Puig, International Hair Institute – Proof below!
Review of Dr. Carlos J. Puig (aka Dr. Carlos Puig, International Hair Institute)
Carlos J Puig, International Hair Institute, 50 E Washington St., Suite 200, Chicago, IL, 60602, ...
Entity
International Hair Institute
Categories: Clinics, cosmetic surgery, Doctor, Health and Beauty
194, Report:
#1475425
Posted Date:
Mar 16 2019
Leon Derek Fast Loans Con me out of 3200usd New York New York
He promised me a 50000usd loan for 4 years at 2% interest. I had to send $750 for insurance, then an additional 1000 for the completion of the loan, then wanted 1500 and 3500 to complete the loan. he sent 5200 into my bank account which is bounced. he swore on his dead wifes g...
Entity
Leon Derek
Categories: Internet Fraud, scammed for gift cards, Credit, Loans, Rip off, Scammers
195, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
196, Report:
#1473482
Posted Date:
Mar 06 2019
usda, Rural Developement preditory lending no full disclosure fraud yazoo city, mississippi
I, wanted to buy my home that I am currently living in. I have been living in my home since 2007, with the help of Mississippi Housing Authority section 8. In 2009, I started to search for places that would help me purchase my home as a disabled single parent WITH an INCOME OF ...
Entity
usda, Rural Developement
Categories: Loan Fraud, Mortgage company
197, Report:
#1474592
Posted Date:
Mar 02 2019
Lifecycle transitions Owe me money Quincy Ma
Brandon bronaugh the ceo refuses to pay the invoices for work we did for his company as a contractor.
Entity
Lifecycle transitions
Categories: Senior Services
198, Report:
#1473341
Posted Date:
Feb 12 2019
D AND D ALL AMERICAN AUTO SALES SOLD A NON FUNCUTIONSABLE VEHICLE MOUNT CLEMONS MI
Me and my daughter purchased a 2004 yukon from this business after waiting 2 month fir it to come from the machanic shop Brandon Elliott gave me the ok to con and complete the sale.... the car was purchased with a 2000.00 and I paid the remaining balance witch was 275.00.The purchas...
Entity
D AND D ALL AMERICAN AUTO SALES
Categories: Auto Dealers, auto financing, Car sales, Fraud
199, Report:
#1473065
Posted Date:
Feb 08 2019
Phillip Maldonado Phillip Maldonado Nothing More Than A Two Bit Thief Will Steal Anything He Buys Philip Maldonado Internet Theif Brandon Florida
Sellers no matter what you do, if you get a sale from Philip Maldonado that lives in or near Brandon Florida, do yourself a favor cancel his orders immediately and ban him. This person is the reason why we imposed limits on people who buy from the state of Florida. This con artist t...
Entity
Phillip Maldonado
Categories: Scammers, Con Man/ Scam Artist ALERT, Online merchandise order scams
200, Report:
#1472668
Posted Date:
Feb 01 2019
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran Albert J Carazoles Offered to Modify Mortgage and Negate Foreclosure Santa Ana CA
I was Approached by this company from a mailer claiming they could negate a foreclosure and reduce my monthly payments on a mortgage we had fallen behind on. Was told they would be our Adovcate with the bank and our even told us our new payment was cut by over $500 per month.&...
Entity
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran
Categories: Mortgage loan foreclosure