33, Report:
#1505932
Posted Date:
Mar 11 2021
Genoa Pharmacy Colorado Springs, Co Moreno Location Received a Bill for Co pays that are Medicaid covered after 2 years of service Colorado Springs Colorado
After 2 years of service Genoa Pharmacy started sending bills to customers saying they are just now getting information in their system to bill everyone what they owe in copays from Medicaid. Genoa, a QoL Healthcare Company (Genoa), ... a private, not-for-profit behavioral h...
Entity
Genoa Pharmacy Colorado Springs, Co Moreno Location
Categories: Community Service Fraud, Collection scam, Medical, Wrongful Billing, Health Insurance, pharmacy
34, Report:
#1504105
Posted Date:
Jan 21 2021
Ultimate 3D Printing Store U3DPS Roy Kirchner Refused to pay invoice despite contractual obligation Odessa Florida
Roy Kirchner, CEO, Ultimate 3D Printing Store (U3DPS) signed a contractual work agreement with my company, Blue Nova DC (BNDC).
After being consistently late on paying invoices, and even lying that he had paid one when he ultimately had not, Roy removed BNDC access to the accounts w...
Entity
Ultimate 3D Printing Store
Categories: Printers, Electronic Manufacturers, Electronics, Miscellaneous Electronics
36, Report:
#1502077
Posted Date:
Nov 20 2020
Building Your Dream Inc. Antonio Da Silva Filho (AKA Anthony Da Silva Filho) Home Improvement Contractor SCAM - Building Your Dream Inc. - Antonio Da Silva Filho - took almost $7000 and disappeared for 5 months and counting New Rochelle New York
SCAM ALERT!!!! Several folks have been defrauded by Antonio Da Silva Filho AKA Anthony Da Silva Filho (Building Your Dream Inc).In late June 2020 was looking for a contractor to build a patio. I interviewed 7 contractors and I unfortunatley chose Antonio Da Silva Filho (AKA Anthon...
Entity
Building Your Dream Inc.
Categories: Construction Fraud, contractor
37, Report:
#1501100
Posted Date:
Oct 20 2020
Kevin Moore left workers unpaid for a months wages Halifax Nova Scotia
Kevin Moore employed 5 immagrants seeking education or employment in our Province over the spring and summer months of 2020, he has left without paying each of them a months wages.
He was working on a houses in Spryfield, unit 604,602,603,605,606 Mica Crescent at the time of his abs...
Entity
Kevin Moore
Categories: Building Contractors
38, Report:
#1500650
Posted Date:
Oct 07 2020
Fashion Nova Carla M. Macias, Eilen Yu Jen Sey Fraudulent Job Offer that gets your identification and possible money laundering by Fashion Nova fake representatives Los Angeles California
I received an email from Eilen Yu who represented herself as a recruiter for Fashion Nova. The email said that my resume was found on Indeed.com and that I was short listed for an interview. I was to contact the VP of Human Resources, Carla M. Macias, by sending an email to her at: ...
Entity
Fashion Nova
Categories: Employment Scam
39, Report:
#1500127
Posted Date:
Sep 23 2020
Heartland Transfer Signed contract to transfer my timeshare, took my $5,000.00, did nothing Crown pointe Indiana
Aug 2019, signed contract to eliminate my timeshare, paid $5,000.00. By April 2020 nothing had been done. James skidmore texted me it was a one off. Linda skidmore could not present me with evidence of a single action they had taken. Their Atty. had not done a single thing eit...
Entity
Heartland Transfer
Categories: Timeshare Resale Scams
40, Report:
#1499052
Posted Date:
Aug 23 2020
High Line Pointe Apartments Highline Pointe High Line Pointe High Line Pointe, Denver, Co Dangerous Community Adeline Bababikov Complicit Denver CO
High Line Pointe is a DANGEROUS COMMUNITY - Don't Move Here, Unless You're a SkeezI want to note that many reviews are paid reviews or reviews the office asked their friends to provideLots of major issues with this building, the biggest being ineffectiveness of the property manager,...
Entity
High Line Pointe Apartments
Categories: Apartment, Apartment rental fraud, Unethical Apartments, APARTMENT COMPLEX
