21, Report:
#1434342
Posted Date:
Mar 14 2018
Comcepts LLC Wanda Redenz, Samantha Walley, Ethan Margolis Shady, Dishonest Company Waveland Mississippi
Very deceptive shady company, scamming medical transcriptionists. Transcriptionists and doctors who are associated with this company BEWARE. They will try and cheat you out of your money by not putting dates for services paid on checks they submit and then try and cheat you out...
Entity
Comcepts LLC
Categories: Medical Transcription Company
24, Report:
#1421647
Posted Date:
Jan 07 2018
Magellan Development Wanda Corporation, Lakeshore East Development Misleading sales, failed to deliver on construction Chicago Illinois
Like almost every (if not every) building that Magellan has had there fingers in when developing the Lakeshore East project, I was told all sorts of things about our building before it was built when I stupidly bought pre-construction. This report, like others on the web, is a...
Entity
Magellan Development
Categories: Home Builder
25, Report:
#1413254
Posted Date:
Nov 24 2017
Cousins USA Moving and Storage Stevens Van Lines Charged me $9,878.12 and ruined most of my stuff Fort Lauderdale Florida
Worst consumer decision I ever made to choose Cousins USA. I strongly suggest you read my post and do NOT use Cousins USA. In all total I paid Cousins USA $9,878.12 since October 2012 to keep my possessions safe and instead they took my money, ruined my mattress, expensive couches, ...
Entity
Cousins USA Moving and Storage
Categories: Moving & Storage, Moving Companies
26, Report:
#1409757
Posted Date:
Nov 01 2017
Wanda Hoeninghausen-Faires Returning 75% of my money after trying many sales tactics Internet
Oct 18, 2017I paid for a $4.99 Pretrial one-time shipping and handling on a product Secret Allure Skin Cream, on 9/30/2017, it was shipped 10/2/2017. I received it on the 5th or 6th. Capital One sent me an email on 10/15 whereas a charge was declined due to lack of credit on my card...
Entity
Wanda Hoeninghausen-Faires
Categories: Beauty
27, Report:
#1404068
Posted Date:
Oct 04 2017
William Ford. Wanda Cordova They scam me out of my money 1530 county rd Nationwide
William Ford call and said i won millions and had me to send money to Wanda Cordova in Garcia Colorado on 1530 county rd.
Entity
Mega million
Categories: Liars
28, Report:
#1384910
Posted Date:
Jul 12 2017
Jeremond, Inc. Wanda Hunt Joyce Quick Charles Trevillain Florida Outdoor Mega Show Event Sanford Florida
Our company is a frequent exhibitor at home show across the nation. In early May 2017, I was contacted by Florida Outdoor Shows and they wanted us to participate in their events (this is not uncommon, show managers contact us all the time for participation). I proceeded to go to the...
Entity
Jeremond, Inc.
Categories: Event Planners & Sites
29, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans
30, Report:
#1357378
Posted Date:
Feb 21 2017
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen
We were scammed into a deal with the Occidental Allegro Playacar by a Canadian on top of that. A Canadian that comes from our own province (Wanda Markin)scammed us in purchasing a vacation club from occidental vacation club. Look her up, she went bankrupt in Calgary after owning a f...
Entity
Occidental Vacation Club
Categories: Resorts