31, Report:
#1209296
Posted Date:
Feb 15 2015
Learntotrade Knowledge to Action Greg Secker Get Rich Quick Scam - Con Scammers, WASTE OF MONEY London Nationwide
Learn to Trade is the latest front for Greg Seckers trading system sales scam.Please do your research before parting with any money to avoide as below : I registered for Knowledge to Action's Proprietary Trader course in December 2012. The sales guy made all sorts of promi...
Entity
Learntotrade
Categories: Brokerage Companies
32, Report:
#1206710
Posted Date:
Feb 04 2015
Paychex Worst FSA Administrators Ever! Failed To Let Me Know About FSA Issues Until They Could Make A Profit! West Henrietta, NY Nationwide
This company does not follow up with documentation needed for FSA charges in a reasonable manner. I first learned of a pair of charges in July ($341.18 total) that they wanted documentation for in JANUARY of the next year, past the IRS deadline. They tried reaching out to a work ema...
Entity
Paychex
Categories: Financial Services
33, Report:
#1206286
Posted Date:
Feb 03 2015
Conexis Denies claims repeatedly for invalid reasons. Don't be fooled - FSA with Conexis is more work than it is worth! Nationwide
This company denies claims for no valid reason. I submitted a claim for daycare for my son, to get reimbursed from my dependent care FSA. The first time they rejected the claim for lack of documentation even though I sent the invoice and receipt. The second time I submitted th...
Entity
Conexis
Categories: Financial Services
34, Report:
#1188832
Posted Date:
Nov 27 2014
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide
Where do I begin.....Lets just say, Mrs Tina Starling (Starlington) must be stopped. Herself along with Capital Strategies are running a long-term Option-Money scam and must be stopped. We are now out over 200k without anything.Mrs. Starling comes across as a philanthropist who is w...
Entity
Tina Starling/Capital Strategies/Helping Hands
Categories: Financial Services
35, Report:
#1177632
Posted Date:
Sep 18 2014
Phoenix Financial Group BUYER BEWARE! ACT IN HASTE, REPENT AT LEISURE! THIS COMPANY IS TOTALLY DISHONEST! THEY PREY ON YOUR FEAR AND ENCOURAGE YOU TO ACT WITHOUT DOING DUE DILIGENCE. Broomfield Colorado
It's embarrassing to admit that Phoenix Financial Group was able to prey on our situation. If we had read the Rip Off Report first, I wouldn't have to be writing. They repeatedly contacted us with their offer to help with our unresolved IRS issue. They were very convincing and...
Entity
Phoenix Financial Group
Categories: Income tax
36, Report:
#1174149
Posted Date:
Sep 03 2014
Mecca Construction Inc. Mikal Abdullah fraud, ponzie scheme, stolen money, SWIFT fee, Instruments, Austell Georgia
In May 2013 we signed a Joint Venture agreement with Mecca Construction Inc., at that time $150k USD was wired to a lawyer, John Glenn from Colorado, which was to be sent in full to Mecca (Mikal Abdullah) to be used for a SWIFT fee for a financial instrument, that was to get us a la...
Entity
Mecca Construction Inc.
Categories: Financial Services
37, Report:
#1162798
Posted Date:
Jul 17 2014
Rotech Healthcare, Inc. Summit Respiratory Billing Nightmare Nationwide
I was billed 1-1/2 years AFTER services were provided under the guise of careful billing. It was too late to use my FSA account and the services billed seemed random. This was a monthly rental of a standard BPap machine, but they billed me in June 2014 for rentals in Jan, Feb, and A...
Entity
Rotech Healthcare, Inc.
Categories: Medical Supplies
38, Report:
#1159535
Posted Date:
Jul 04 2014
Stuart Griffiths True Telecom Kent Stuart Griffiths of True Telecom Kent, Maidstone Kent This Man is complete con artist and is wanted by the Police for three liquidated businesses Maidstone kent Nationwide
Stuart Griffiths of True Telecom based in Maidstone in Kent.He has been arrested by fraud officers for serious and criminal breaches of his FSA regulatory rerquirements. It seems that stuart has been involved in countless telecoms scams over the past few years and now finally we hav...
Entity
Stuart Griffiths True Telecom Kent
Categories: Questionable Activities
39, Report:
#1076762
Posted Date:
Jun 23 2014
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo * 25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K.
I received an e mail from CITI BANK LONDON PLC offering huge sum, on grounds none of which is worth believing. Sucxh mails may have mischievious motive. It is wasting our time and enery. The offer they sent is :
25 Canada Square,Canary Wharf, London, E14 5LBTelephone:+44-871-234-8...
Entity
CitiBank London Plc
Categories: ORGANIZED CRIME
40, Report:
#951681
Posted Date:
May 13 2014
Probe Environmental Investigations, Mold Litigation Expert, Expert Witness Services Michael A. Pugliese, CMI, CME, CMR,CPCA We paid $600.00 for mold inspection & report on September 16, 2011. To date, we have not received the report. Atlanta metro area - North Fulton & Forsyth Cos. , Georgia
Please DO NOT use the services of this person any of his companies. He is a scam artist! I had to ask him for his business card as he got into his car to leave. He, along with a supposed associate, came to my Daughter's apartment and did extensive mold testing with...
Entity
Probe Environmental Investigations, Mold Litigation Expert, Expert Witness Services
Categories: Consumer Services