211, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
212, Report:
#1471370
Posted Date:
Jan 14 2019
Steven Goldberg, Lucy Claudio, Luz Claudio, Marc Sporn, Martin Sporn, Dylan Sporn Medicare DME Fraud Boca Raton FL
Telemedicine physicians beware of Realtime Physicians also knowm as 24hr Virtual MD and now they call themselves MD on Call. They claim to be a telemedicine physician third party provider service. They are committing Medicare fraud by falsifying patient records with bogus medical di...
Entity
Steven Goldberg, Lucy Claudio, Marc Sporn, Dylan Sporn
Categories: Fraud, Internet Fraud
213, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
214, Report:
#1471181
Posted Date:
Jan 10 2019
Workplace Compliance Services They sent out a deceptive 2019 - Annual Report Instruction Form to my business trying to trick me out of $199 Tallahassee Florida
Scammers targeting Florida businesses. I don't know how this is legal and how many people they have scammed. I received this official looking form which looks like something the State of Florida Division of Corporations would send out. It was addressed to my business. It mentions th...
Entity
Workplace Compliance Services
Categories: Business Document Scam
215, Report:
#1470942
Posted Date:
Jan 07 2019
Stephen Weaver Stephen Nelson, Steven Weaver AKA Stephen Nelson of BPS Capital Frisco Texas
Hires you to work a job as a remote sales agent. Then he pays you your first payckeck then refuses to pay you again and leads you on that the company switched payroll processing companies and tries to convince you to continue to work that it will be resloved in a few days time...
Entity
Stephen Weaver
Categories: Non Payment for Work Performed
216, Report:
#972381
Posted Date:
Jan 07 2019
Wild Strawberry Films - Wayne Schotten - Do Not Trust Him - San Francisco, California
Wayne Schotten - Do Not Trust Him - Wild Strawberry Films
I'm writing this to warn people about Wayne Schotten, a man who screwed me out of money.
The following are my personal opinions based on my experiences working with Wayne Schotten and Wild Strawberry Films............
...
Entity
Wild Strawberry Films - Wayne Schotten
Categories: Producers
217, Report:
#1470458
Posted Date:
Dec 30 2018
Freedom Pop Management : Stephen Stokols, Steven Sesar This is a copy of the dispute I opened with my bank against Freedom Pop. Los Angles California
I paid Freedom Pop for a year of cell phone/data service. However, I am unable to make a phone call. In an emergency, I was unable to dial a phone number because they impose advertising that interrupts the dialing process. This happens 3 or 4 times each time I try to make a call. Th...
Entity
Freedom Pop
Categories: Cell Phone Provider
218, Report:
#1469476
Posted Date:
Dec 21 2018
Little Caesar’s Stow, Steven Riley Horrible service. Cheat customers. Threw food, slammed window, cussed at customer. Stow, Tallmadge Ohio
I purchased an Italian cheese bread from stow little Caesar’s. When I went to pick it up from the drive thru- I asked why my sauce cups were less than 1/3 filled. The guy tried to fake swapping tree put by pretending to grab a new one and smashed them around so the sauce would cov...
Entity
Little Caesar’s Stow
Categories: Food, Food Stores
219, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
220, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker
Categories: Installment Loan Fraud, Loan officer, Loan offer