21, Report:
#1366255
Posted Date:
Oct 17 2023
PharmaConnect Circle Healthcare Sales scam to get you to buy pharma training Not revealed
I applied for a pharmaceutical sales job with Circle Healthcare. I received an email from another company, PharmaConnect who indicated that they had received my application. I didn't notice that the two company names were different at first. Their email indicated their interes...
Entity
PharmaConnect
Categories: Con Artists
22, Report:
#1529278
Posted Date:
Oct 17 2023
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
MCL and Sal Solutions were offering a line of credit and capital financing for my company. I was told there would be a processing fee of $18,000. I agreed but needed the capital financing agreement before I received a computer generated check with a computer generated signature. I h...
Entity
MCL and Sal Solutions, INC
Categories: personal loan
23, Report:
#1529189
Posted Date:
Oct 11 2023
ADT Solar Solar panels placed on barn (which is shaded), not house (which gets full sun); financial details misrepresented, minimal reduction in power bills + monthly payment for solar panels
My wife and I approached Sunpro Solar (later sold to ADT, prior to our installation) to add solar panels to our home. Our house gets full sun 6-8 hours/day. The salesman suggested putting the panels on our barn (it gets significant shade during the day) and we told him the barn is s...
Entity
ADT Solar
Categories: solar power for home, solar panels
24, Report:
#1529022
Posted Date:
Oct 03 2023
Rick Hendrick Toyota of Fayetteville Paid dealership $31,000.00 for a 2024 Toyota Camry and discovered scratches within twenty minutes after leaving. Call salesman and texted concerning issue and no reply. Made two calls to speak with management and they refused to return the call. Fayetteville NC
I visited Rick Hendrick Toyota at 1969 Skibo Road, Fayetteville, NC 28314 numerous times before purchasing a 2024 Toyota Camry SE on September 30, 2023.During the transaction I question what the discount in the amount of $2350.00 consisted of. The salesman could not explain the disc...
Entity
Rick Hendrick Toyota of Fayetteville
Categories: Auto Dealers
25, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
26, Report:
#1528765
Posted Date:
Sep 16 2023
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Stay away from this predatory lender. They should be put out of business. Interest rate of 279%(how on earth is that legal? **). Imagine making monthly payments larger than your car payment but the balance never goes down. Imagine that after only a year and a half you end up paying ...
Entity
Advance Financial 24/7
Categories: Loan scam
27, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
30, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting