231, Report:
#1161689
Posted Date:
Jul 13 2014
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York
Due diligence is essential in evaluating the credentials and competence of Columbia Care LLC (NY or DE) and becoming aware of any issues regarding personal integrity of their company representatives.That means ,at a minimum, anyone considering doing business with Columbia Care, incl...
Entity
Columbia Care
Categories: Financial Services
232, Report:
#1161595
Posted Date:
Jul 13 2014
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet
This is a summary of repeated phone & Internet contacts by two men presenting themselves as C. Caleb of IBM, India Pvt, Ltd and Mike Nicholas, a hiring manager with Aastha Health Care, a small hospital in India. I mention the business names only as the men claimed to be associate...
Entity
IBM India Pvt Ltd
Categories: Telemarketers
233, Report:
#1161511
Posted Date:
Jul 12 2014
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY
Due diligence is essential in evaluating the credentials and competence of Columbia Care LLC (NY or DE) and becoming aware of any issues regarding personal integrity of their company representatives.
That means ,at a minimum, anyone considering doing business with Columbia Care, in...
Entity
Columbia Care LLC
Categories: Investment Brokers
234, Report:
#1159847
Posted Date:
Jul 06 2014
Esurance Auto Insurance- Allstate Insurance Criminal Claim Handling Practices Phoenix Nationwide
Esurance has violated California's Insurance Code and California's Code of Regulations in both claims that I have submitted. They have stepped up their harassment by employing an attorney, Mary Childs, of Yoka & Smith, to pepper me with endless questions that have nothing to do with...
Entity
Esurance
Categories: Car Insurance
235, Report:
#1159453
Posted Date:
Jul 03 2014
SHIPPING INSURANCE FRAUD BY Seaport Marine / Bruce Bickoff / Cargo Marine Insurance Insurance Fraud / Scam / Rip-off / Swindler / Bruce Bickoff / Hoax / Seaport Marine / Cargo marine Insurance Fraud / Unpaid Claims / Avoids Refunds / Unethical, deceptive business practice / Irivine California
Please be ware and do not engage into any business practices with a company name Seaport Marine LLC and Mr Bruce Bickoff. Seaport Marine LLC and Mr Bruce Bickoff appear, represent and carry themselves in a very professional manner. APPEAR being the key word here. Seaport Marine ...
Entity
Seaport Marine / Bruce Bickoff / Cargo Marine Insurance
Categories: Shipping & Handling
236, Report:
#794098
Posted Date:
Jun 30 2014
Palm Harbor Palms Landscaping, LLC Nicholas Tersigni con artist, con man, dead beat dad, unlicensed, uninsured, felon, felony, exploitation of the elderly, RICO, fraud St. Pete, Florida
Nick Tersigni spent approximately 8 years in prison for fraud, racketeering and exploitation of the elderly when he owned Royal Palm Nursery& Landscaping in Port Charlotte, Charlotte County, Florida. He would sign contracts for landscaping and sod replacement with elderly peopl...
Entity
Palm Harbor Palms Landscaping, LLC
Categories: Landscaping
237, Report:
#1156777
Posted Date:
Jun 23 2014
James Warren Beatty Warren Beatty, Nancy Beatty, Jennifer Beatty Jones Stole Precious Family Heirlooms and Defrauded My Family from Land Parcels Freedom, Indiana Nationwide
My Mother, Bernice Ann Beatty, divorced my father, Dr. Garry Lee Bolinger, M.D. in 1984. She was moving to an apartment and had asked her brother, James Warren Beatty and his wife, Nancy Ann Beatty to store her living room furniture. When she came to retrieve her belongings ab...
Entity
James Warren Beatty
Categories: Unusual Rip-Off
238, Report:
#1156504
Posted Date:
Jun 21 2014
Nicholas Brown with Beacham & Company Nicholas BrownBrownDanial GroupBeacham & Company Unethical Real Estate Purchase Agreement; Blackballing Pre Approved Mortgage Buyers with Brand Mortgage Atlanta Georgia
This review is to warn prospective buyers looking to purchase a home in the Atlanta market, about real estate agent Nicholas Brown (“Brown”), BrownDaniel Group with Beacham & Company.
Homes listed for sale with Nicholas Brown and BrownDanial Group, with Beacham & Company are eng...
Entity
Nicholas Brown with Beacham & Company
Categories: Realtors
239, Report:
#1101924
Posted Date:
Jun 13 2014
Dr. Nicholas Laudati - North Country Smiles - Dentist Nick Laudati Dr. Laudati PARALYZED HALF OF MY FACE! Smithtown New York
I have just moved to a new area and went to a new doc. This new doc was easy to find on Google and I thought he had a professional appearing website. I was referred to a Charles Laudati by a co-worker. However, I learned that the doctor I went to was his son. Dr. Nicholas Laudati......
Entity
Dr. Nicholas Laudati
Categories: Dental Services
240, Report:
#1154402
Posted Date:
Jun 13 2014
children and youth services trying to adopt my children out wilkes barre Pennsylvania
Children and youth has been in my life on and off since 2009. The first time they came to my house on drug accusations took my daughter without even testing me. I came up clean every single test they gave me. Second time in 2011 I had left my husband due to him being ...
Entity
children and youth services
Categories: Unusual Rip-Off