21, Report:
#1398213
Posted Date:
Sep 06 2017
pinnacle learning institute lift international llc misled, manipulated, bizzopp scam federal way Washington
Inbox (275) Starred Sent Mail Drafts (10) Ann Turpin BOND INFO Chad CHARLENE COX (7) DOCUSIGN (2) FAX Linda Grebe Merchant Services (5) Notes ROBERTA SCRITCHFIELD (2) ROBIN CARROL STUART MCMEANS VONAGE (3) More labels Hangouts Move to Inbox Mor...
Entity
pinnacle learning institute
Categories: Adult Career & Continuing Education
22, Report:
#921005
Posted Date:
Aug 15 2017
Mark Nash & Robera Stuffels of Telstar Marketing ,Canada & USA,Tele-Pros Inc Took company funds for marketing campaign - never carried out campaign and now will not reply to phone calls Campbellford, Ontario
New England Realty & Investments, Inc a Florida corporation, was seeking a company to begin a telemarketing Campaign to call distress home owners with qualified leads and phone numbers that I have provided. During our on line search for companies,, we clicked on an on line firm...
Entity
Telstar Marketing - Mark Nash
Categories: Telemarketing Companies
23, Report:
#1302842
Posted Date:
Mar 19 2017
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
This business/person has launched an illegitimate crowdfunding campaign soliciting donations based on false statements of fact - utilizing names of persons in a fairytale lawsuit. There is NO LAWSUIT.The party claims that the case has already become very expensive and that those nam...
Entity
Vanillabelle Ragdolls
Categories: Internet Fraud
24, Report:
#1358248
Posted Date:
Feb 25 2017
HL Camp, Program Trading Program Trading, Hank Camp, HL Camp, Roberta Zerbinato. Hank camp program trading seminars are a fraud. Palm Beach Gardens Florida
Hl Camp and his partner Rita don't trade, they have a system of lies. They are nothing but slick sales people. If their system doesn't work which it wont because it's not real it is your fault. Hank is a liar, has been convicted of assault and battery. Has been arrested on mul...
Entity
HL Camp, Program Trading
Categories: Business Consultants
25, Report:
#1357386
Posted Date:
Feb 21 2017
HL Camp and Company HANK CAMP, HL CAMP, PROGRAM TRADING Fraudster Hank Camp claims he trains Goldman Sachs and LIME trading. Palm Beach Gardens Florida
Hank Camp is a total and complete fraud. His team is comprised of his girlfriend Roberta Zerbinato a known financial criminal convicted of theft of over 50,000 from a bank client.
Heres is my experience with Hank and his services. Hank is a great con artist he will tell you he i...
Entity
HL Camp and Company
Categories: Brokerage Companies
26, Report:
#1352452
Posted Date:
Jan 28 2017
Perennial Care UCA A lady by the name Roberta called from 888 725 0337 ext 714 offering me a quote for a health medical coverage charged my credit card $339.00 Internet
After searching for an insurance coverage on line had some lady contacted me went over in detail on a coverage type after providing me with a detail coverage and monthly payment of $239.00 per month I founded it very good.
She then proceeded to tell me there was a $99.00 fee for i...
Entity
Perennial Care United Caring Assoc
Categories: Adult Web Site
27, Report:
#1341983
Posted Date:
Dec 07 2016
landmark mortgage Remn lwnders incompetent.unprofessional. clearwater florida
My wife and i were trying to purchase our first home and had dealings with this company for over 9months trying to purchase our dream home.A modest house with land but as the process was nearing the end of closing we were told that we needed an additional 2 weeks for this roberta sw...
Entity
landmark mortgage
Categories: Mortgage Brokers
28, Report:
#1327051
Posted Date:
Sep 08 2016
Roberta Koehl Marina Financial Funding, Windhorse estates Breach a contract to pay for services rendered Calabasas California
Roberta Koehl & I executed on an agreement on 5/14/16, (Copy can be provided) which indicates that I would be paid 50% of fees earned for asking my friend to list their house with her & marketing services provided by me during the listing period, on a house located at ((( Oh...
Entity
Roberta Koehl
Categories: Realtors
29, Report:
#1324483
Posted Date:
Aug 25 2016
The center for counseling and wellness Roberta bogle LPC Medicaid needs to audit this company. They seem to be amassing assets and billing a huge amount of medicaid services. North myrtle beach. South Carolina
I originally saw a great counselor but she was abruptly replaced with a horrible one that is also their director. I asked if I could please be allowed to be given contact information of my former counselor and they refused. And told me that they didn't know where she was locat...
Entity
The center for counseling and wellness
Categories: Mental Health
30, Report:
#1304083
Posted Date:
May 06 2016
Florida Capital Services Florida Capital Recovery, Advocacy and collection group, Consumer Collection Advocates Network of Con Artist. Fort Lauderdale, Hallandale Beach Nationwide
Florida Capital Services also known as Florida Capital Recovery is owned and operated by Roderick Durang a Haitian man and his fat wife Shelly... Both have no real experience or background with debt recovery... Work history ranging from customer service jobs and teaching at Brow...
Entity
Florida Capital Services
Categories: Credit & Debt Services
