21, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
JEAN MARC LOPEZ
Categories: Finance
22, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
23, Report:
#1528790
Posted Date:
Sep 19 2023
Century 21 Century 21 needs to be HONEST!! Midway KY
I made an email complaint late March of 2023 to a third party century 21 agent of Richmond KY, I said the so called construction crew made my parents and I feel not safe at 1599 woodlake rd midway KY. That they were leaving dead deer and deer parts trying to lure our dog off prope...
Entity
Century 21
Categories: Real Estate
25, Report:
#1271849
Posted Date:
Aug 16 2023
Fishback Management and Research, Inc. Don Fishback Advertising scam Lexington Kentucky
On August 23, 2015 I responded to a advertisement for a online stock option advisery service called Odds Proven Income for a one month trial for $4.95. I did not notice the fine print that said I would have to call within one month in order to cancel. Today, I noticed th...
Entity
Fishback Management and Research, Inc.
Categories: Advertising / Deceptive
27, Report:
#1526912
Posted Date:
Jul 24 2023
Zillow Rector hayden realtors Lowered the size of our home thieves!! Midway Kentucky
Our home was listed for over 300 days at 10,700sqf on Zillow, i made a complaint about the new owners that bought the property surrounding us at 1599 woodlake rd midway ky the so called construction crew was leaving dead deer and deer parts trying to lure our dog off the property to...
Entity
Zillow Rector hayden realtors
Categories: Fraud, Home Owner Associations, Real Estate
28, Report:
#1527339
Posted Date:
Jul 04 2023
New Horizons LLC Billing for services not rendered Elizabethtown Kentucky
Billing for insurance for services not received. Bills for therapy sessions not given ; bills for full day of programming when phase has already been completed by client.
Entity
New Horizons LLC
Categories: Health Insurance, Insurance Fraud, Health Insurance Fraud
30, Report:
#1526985
Posted Date:
Jun 16 2023
Alder Home Security will not update system to work properly, claim I need to keep paying. Raceland Kentucky
I changed my internet provider and the system needs upgrade to work properly. I try to schedule this, get an appointment with an all day time frame, and the technician no longer works for them or they simply don't show up. I call and all they want to do is reschedule, tell me a supe...
Entity
Alder Home Security
Categories: Home Security System