21, Report:
#1265709
Posted Date:
Nov 05 2015
StudentServices Identity Theft California Internet
Friend posted a link about a reimbursements on student loans due to excessive fees, etc. The article had a number and I was driving. I made the mistake of calling and providing some personal information. Upon getting off of the call, I placed a freeze at all 3 bureaus. The represent...
Entity
StudentServices
Categories: Loans
22, Report:
#1238669
Posted Date:
Jun 29 2015
EMPI EMPI TENS UNITEMPI - DJO GLOBAL EMPI TENS UNIT - ACCESSORIES KIT FRAUD Internet
I go to a doctor for lower back pain and suggested that I could possibly benefit from a TENS unit after doing some Physical Therapy where a TENS unit was used as part of treatment.
I inquired about the possibility of getting one for home use and the doctor said that he would conta...
Entity
EMPI
Categories: Medical Supplies
23, Report:
#1237362
Posted Date:
Jun 23 2015
Message Envy Misinformed that my account would be put on freeze Burlington Massachusetts
I went to Message Envy for my first message. Great value of 39.99. After my message, I was talked into doing a monthly message and what sealed the deal i was told I could pay out of my FSA and it was covered with my insurance company. I was also told many people from my company use ...
Entity
Message Envy
Categories: Health Spas
24, Report:
#1233404
Posted Date:
Jun 04 2015
Goodbye Student Debt Richie Jacob Orange County Cons promise Student Loan Debt Relief, but Plan to Cash Out at your Expense Orange County, California Nationwide
Good Bye Student debt is a company based out of Orange County California. Headed up by top scammers Richie and Jacob they promise student loan relief by means of consolidating all your Federal Student Loans. They prey on your financial hardship, frustration with loan payments,...
Entity
Goodbye Student Debt
Categories: Loans
25, Report:
#1228054
Posted Date:
May 13 2015
Katrina Stamp, I lost my house and marriage Portsmouth Internet
Katrina Stamp commits CV Fraud Katrina Stamp worked for her husband at Integrity Financial Solutions Limited (company registration number 03525767) as compliance officer and director. The proof of this can be viewed on the FSA register here - fsa.gov.uk/register...
Entity
Katrina Stamp-
Categories: Financial Services
26, Report:
#1102477
Posted Date:
May 04 2015
Kevin Erdmann Kebko Malicious Fraudster Gilbert, Arizona
The Burton family purchased a business, known as Kebko from a conman named Kevin Erdmann from Gilbert, Arizona in June of 2010, paying him $55,000 cash down, and with a $55,000 note for 4 years at 6% ($110,000 purchase price).
Within the first few weeks of owning Kebko, the Burtons ...
Entity
Kevin Erdmann
Categories: Brokerage Companies
27, Report:
#1226703
Posted Date:
May 04 2015
WageWorks Deceitful parctices Nationwide
I was very disappointed working with this company. Let's start with the big one. They don't notify you if you have a balance at the end of the year. I had a healthcare provider refund my FSA and didn't know about it. WageWorks was more than happy to keep my money and not not...
Entity
WageWorks
Categories: Home HealthCare
28, Report:
#1225360
Posted Date:
Apr 28 2015
Benefit Wallet Trying to steal FSA money and no customer support. Nationwide
Benefit Wallet paid only half the of my $2500 FSA 2014 claims. I was looking up the customer service number through Yahoo when I saw the Ripoff Report from the doctor in Pittsburgh. I had the exact same experience as the doctor described. Conflicting information from customer ...
Entity
Benefit Wallet
Categories: Customer
29, Report:
#1212958
Posted Date:
Mar 03 2015
Optum Bank Optum Financial ServicesOptumHealthOptum Health Financial Services FSA Debit Card Run-Around Salt Lake City Utah
This company will require you to upload documentation of every transaction using their FSA debit card within a fixed period of their letter demanding proof. The amounts listed often do not correspond to the amount your provider shows on your bill. I was (erroneously) sent a check by...
Entity
Optum Bank
Categories: Health Insurance
30, Report:
#1212094
Posted Date:
Feb 27 2015
Stripe Card Processing Scam, Rip off, Review of appalling company Internet
Absolutely appalling company. Moved to them from another card provider as they are easier to integrate into another website. Processed nearly 10K of payments. Receieved the first payment within 7 days as they claim on their site. However one payment for £4K was pending and said Sch...
Entity
Stripe Card Processing
Categories: Credit Card Processing (ACH) Companies