21, Report:
#1451608
Posted Date:
Jul 13 2018
Unifiedplus, National congress of employers assoc, Unified life insurance co NCE limited benefit plan Medical insurance fraud Minden Nevada
This medical insurance is a fraud. Steven advised this was a PPO, that was a lie. They charged me over $200.00 per month. I was not able to see who I wanted, I finally tried to make an appt with their Obgyn, a man, because they had not one woman Docotor in my area. Once they...
Entity
Unifiedplus, National congress of employers assoc, Unified life insurance co
Categories: Internet Fraud, insurance, life insurance
22, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Kennihan & Associates, Inc.
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME
25, Report:
#1445445
Posted Date:
Jun 27 2018
JIm Shannon Cawood ,Donald Shannon Cawood, Eldon Taylor, eldontaylor.com/ .jurispro.com/expert/james-cawood-2590 HIS CREDENTIALS ARE A SHAM San Leandro CA California
Donald Shannon Cawood, hiis real name- worked with me at AT&T communications between 2000-2003 was a former boss, his credentials are a sham, he worked for NSA, undercover, its proven, https://en.wikipedia.org/wiki/Room_641A, Room 641A is located in the SBC Communications building a...
Entity
JIm Shannon Cawood
Categories: Scam
26, Report:
#1434440
Posted Date:
May 15 2018
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS Prepared Fraud Profit Reports that up to 72 investors relied on, ponzi scheme Santa Clarita California
CFTC link: http://www.cftc.gov/PressRoom/PressReleases/pr7628-17 RELEASE: pr7628-17October 11, 2017CFTC Charges California Resident Scott Allensworth, His Company E-Slate, Inc., Nevada Resident Robert J. Fusco, and Kentucky Resident David Weddle with Fraud, Misappropriati...
Entity
Scott Allensworth, Cap[ital Growth Group Assoc., E-Slate are Futures Trading SCAMMERS
Categories: Accounting, Brokerage Companies, securities fraud, Tax Resolution Services
27, Report:
#1441957
Posted Date:
May 08 2018
Southwestern Home Design & Remodeling, LLC John A. Diehl Window replacement Scottsdale Arizona
We met this company at the Flagstaff home show. We contracted them to replace our windows on 5/10/2017 and gave them a dep. of $3500.00 (1/2 half). On June 27 they came to install the windows. The windows in the front of the house didn’t fit into the existing spaces. The angles we...
Entity
Southwestern Home Design & Remodeling, LLC
Categories: Home remodling
28, Report:
#1440615
Posted Date:
Apr 28 2018
Perennial Care-UCA Membership Plan/ David Ianniello 40K Members United Caring Association The Federal Insurance Company Chubb Insurance Company Misrepresented the coverage for health insurance. This is a discount Card. Florida
Sold as a PPO Plan backed by The United Caring Assoc. Group ( 40K strong ), Chubb as the underwriter, The Federal Insurance Co. as the underwriter, Multi-Plan PPO,ie, choose your own doctor, 92% of doctors accept this plan,covers vision,dental, hearing,etc.
This is nothing more than...
Entity
Perennial Care-UCA Membership Plan/ David Ianniello
Categories: Health Insurance, Health Insurance Fraud
29, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
30, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE