21, Report:
#1490844
Posted Date:
Jan 25 2020
Devon Blaine The Blaine Group Inc. Scam Publicist - Breaches Her Own Contract Then Threatens to Sue! Beverly Hills CA
Devon Blaine is a smooth talker. She told me everything she wanted me to hear about how she'd get me nationwide publicity for the book that was coming out. So, she had me sign an agreement for 6 monthly payments of $5,000 each, totaling $30,000.
However, about halfway through th...
Entity
Categories: PR, Public Relations
24, Report:
#1480480
Posted Date:
Jun 16 2019
Scott Feig Retained - Child Custody Irvine California
Was a middle school English teacher in New Jersey just a few years ago.Offers paralegal results at best but charges top “law firm” prices. Very delusional status wise.Uses a “gmail” account and his office is half the size of a master bedroom closet.Refers to his office/firm,...
Entity
Categories: attorney
25, Report:
#1477004
Posted Date:
Apr 12 2019
QB Proadvisor Help QUICKBOOKKEEPINGEXPERTS Fraudulent deceptive business practices. Misrepresent themselves as being genuine Intuit Quickbooks technical support. Dallas Texas
In an email on February 21, 2019 'QB Pro Advisors Help' stated This is to inform you that your refund request has been taken into consideration. We have created the Refund ticket request & the refund would be processed in the same mode of payment within 7-10 business days.
March 28...
Entity
Categories: software services, bookeeping software
26, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Categories: Medical Records/Billing Software
27, Report:
#1474840
Posted Date:
Mar 07 2019
T-Mobile Fraudulently charged me for two phone lines for over a year, caused me to run out of funds and go out of business maricopa az
I started So EZ Mortgage in 2012 and it was a two man show, my wife and I. She did the bookkeeping and I originated mortgages and did marketing.After being happy customers of T-Mobile for many years, we moved to Maricopa, AZ in 2016. Some time later the next year, we were offered tw...
Entity
Categories: Cellular Phone Companies, Cellular Provider Fraud
28, Report:
#1473936
Posted Date:
Feb 21 2019
QuickBooks Merchant Services Intuit Salesman failed to provide details of charges when signing up the service
In August of 2018 my business manager signed up for Merchant Services as a service to our clients. We are a very small real estate office and she thought it would be a helpful benefit for the occasional need of a buyer who needed to make an unexpected or quick escrow deposit.T...
Entity
Categories: Credit Card Processing (ACH) Companies, Credit Card Fraud
29, Report:
#1472762
Posted Date:
Feb 03 2019
VintageCAD reported that item was undeliverable and was returned
We ordered an older version of QuickBooks Pro 2014.
VintageCAD required we send a photo of our Tax ID before they would release the order to us which we did (they do not accept fax contact).
VintageCAD reported they released the order with a tracking number. After some time the orde...
Entity
Categories: Computer Software
30, Report:
#907283
Posted Date:
Jan 17 2019
DATA COMPLIANCE SERVICES River Cohen ,chief executive officer, Misrepresented corporate id by using Quickbooks/INTUIT logo. NEVER provided services per contract. Withdrew FUNDS from my bank account w/o authorization. Continuing to infiltrate my business operating Scottsdale, Arizona
thank you for the opportunity to report a company's questionable business practices. to date (as of this morning, 7/5/20012...DATA COMPLIANCE SERVICES continues to charge and overdraft my account for services NOT (and never) rendered. they have cost my business, including the choi...
Entity
Categories: Credit Card Processing (ACH) Companies