2951, Report:
#685009
Posted Date:
Jan 21 2011
Shazli's Limousine Ahmid Alhazi Taxi Fraud from IAD to Rockville MD Burke, Virginia
Ahmid Alhazi approached me while I was hailing a taxi in the designated taxi line at Dulles Airport (IAD). He told me he had a taxi, so I followed him to the parking lot. It seemed sketchy, but I noticed his license plate said "For Hire," so that alleviated some of my conc...
Entity
Shazli's Limousine
Categories: Taxi & Limousine Services
2952, Report:
#683142
Posted Date:
Jan 20 2011
James W. Henderson Home Savings of America Did not pay bill when due Towson, Maryland
James W. Henderson contacted my business for a rush letterhead service.
We exchanged several emails back and forth till the letterhead was correct.
Once everything was correct.. gave him our address to sent payment and now it has been close to a month and no payment. His last emai...
Entity
James W. Henderson
Categories: Insurance Companies
2953, Report:
#684062
Posted Date:
Jan 18 2011
john lord new age medical spa reycie santayana fred garcia md defrauded los angeles, California
mike n south gate john lord and reycie santayana are defrauding people again now with the help of fred garcia md in their new lacation 918 south robertson blvd. suite # 3 los angeles ca.90035 . phones : (310)8361484 ( 877)hair 650 (877)4247650 we reached an agreement john lord ,reyc...
Entity
john lord new age medical spa
Categories: Plastic Surgeons
2954, Report:
#682867
Posted Date:
Jan 17 2011
State Farm Insurance Adjuster MD State Farm Insurance Adjuster holding my son's car accident claims and do not want to pay for their insurer 100% liability Seattle, Washington
For the past one year and 3 months, State Farm Insurance Adjuster MD only want to settle for $2,00 for all my medical bills and $3,000 for future medical bills. My son's medical bills already up to $5,000 and some was paid by the state as I apply for DSHS medical benefits so that my...
Entity
State Farm Insurance
Categories: Car Insurance
2955, Report:
#683428
Posted Date:
Jan 17 2011
CRVentures LLC PLATNUM TRUST CARD UNAUTHORIZED DEBIT, SCAMMED, WITHDREW MONEY FROM MY BANK ACCOUNT WITHOUT MY AUTHORIZATION Welmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I recieved a call from Chris Hayes in Dec. I told him that I was only interested in getting repairs on my car to get it through Md safety Inspection. On Dec. 22,2010 they did a unauthorized debit on my bank account. I never approved anything nor knew anything about this.
I reported...
Entity
CRVentures LLC
Categories: Computer Fraud
2956, Report:
#548464
Posted Date:
Jan 16 2011
Mara Fiorentino, MD Marair falsifying billing and accounting records, double and triple booking patients causing 2 hour waits Destin, Florida
I worked for Dr Fiorentino and became increasingly aware of egregious and fraudulent billing and accounting problems. The problems are so severe that the billing person she hired quit after one day after seeing the extent of the problems. These bad practices include: billing insuran...
Entity
Mara Fiorentino, MD
Categories: Physicians
2957, Report:
#683128
Posted Date:
Jan 16 2011
Sheehy Ford of Warrenton , Sheehy Ford, Rick Hunt Ford, Warrenton Sheehy, Sheehy Warrenton Shady, Dishonest Car Dealership in Warrenton, Virginia Stay Away Warrenton, Virginia
Do NOT do business with this dealership; they are liars and renege on negotiated prices and conditions documented through buyer orders.
I had a pre-purchase used car inspection done on a vehicle (Black 2008 Ford Expedition EL, VIN #1FMFK205X8LA01111) for sale there and discovered ...
Entity
Sheehy Ford of Warrenton
Categories: Auto Dealers
2958, Report:
#681937
Posted Date:
Jan 13 2011
around the clock locksmith taking advantage of the elderly pasadena, Maryland
Around the clock Locksmith 443-534-9604 My 74year old father was ripped off for $1095.00 on 1/12/2011 by this man named "John" who said he was the owner of said company.My father locked his keys in his truck while it was running he called 411 for pop a lock # instead he wa...
Entity
around the clock locksmith
Categories: Questionable Activities
2959, Report:
#681847
Posted Date:
Jan 12 2011
Residential Relief Foundation, LLC Taken for $1495 by Residential Relief Foundation and now $17,000 behind with our lender. Halethorpe, Baltimore, Maryland
We were sent a form in the mail. Our modification number was R040210-21815. We were stretched to make our mortgage payment and contacted them on 4/13/10 to see what a modification could do to help us.I spoke with "George" at ext. 142.He said that they would have us send in...
Entity
Residential Relief Foundation, LLC
Categories: Loan Modification
2960, Report:
#669216
Posted Date:
Jan 12 2011
LP Cosmetics left me disfigured vienna, Virginia
This office was completely unprofessional and the procedure I got done literally left me disfigured. Please DO NOT go to Laser Perfect- Gil Segev, MD for any laser or lipo procedures.The sale staff (aka...none licensed-nurses) in the office were very pushy for me to buy any type of ...
Entity
LP Cosmetics
Categories: Plastic Surgeons