31, Report:
#1141504
Posted Date:
Apr 24 2014
DR ROBIN HOBBS SHE IS A FRAUD AND CON- WOMAN NASHVILLE Tennessee
Robin Hobbs is suspected of running the same scam at dozens of stores.Posing as a shopper, she allegedly swiped wallets from store employees while they were distracted, sometimes by children she brought to the store, then used their credit cards to rack up purchases, police saidBut ...
Entity
DR ROBIN HOBBS
Categories: Credit Card Fraud
32, Report:
#1135450
Posted Date:
Apr 04 2014
Dr. Robin Hobbs Dr. Robin Hobbs charged with prescription drug fraud Nashville, TN Nationwide
SPRING HILL – A Nashville doctor who last week surrendered her medical license and was sentenced to home confinement in a federal prescription fraud case pleaded not guilty Monday to three felony counts of criminal sale of a prescription for a controlled substance.Robin T.Hobbs, 2...
Entity
Dr. Robin Hobbs
Categories: Doctors
33, Report:
#1135419
Posted Date:
Apr 01 2014
Dr. Robin T. Hobbs SnodSnodgrass-King Pediatric Dental Associates Charged with prescription drug fraud and practicing unlicensed dentistry out of her home Murfreesboro Tennessee
Dr. Robin Hobbs had a poor relationship with us as parents and disregard our child with special needs during the treatment. She was the worst and I mean the worst ever. We should not have to wait for medical history to be completed, holding down a 5 year old girl with special...
Entity
Robin T. Hobbs
Categories: Dental Services
34, Report:
#1114263
Posted Date:
Jan 09 2014
Tanyard Springs Family Dentistry . Billing Manager Lied about taking my insurance , over charged and maxed out cost for a a filling Spring Hill, TN TN
I Transfered my twin 8 yr olds to Tanyard Springs Dentist from Snodgrass ( About 15 minutes away from eachother) because Tanyard possed to be an easier commute. My girls have had FULL dental insurance through Delta Dental . When I got to Tanyard they asked for my insurance car...
Entity
Tanyard Springs Family Dentistry
Categories: Dental Services
35, Report:
#1084844
Posted Date:
Sep 16 2013
Alto Realty Inc. ALTO REALTY INC of Florida, Santoro Holdings, fivetencapital.com, Utah, deutschebank, Mickey Mouse house flipping, own to rent, scam, speculative investment, Real Estate, exploiting workers. Hollywood Florida
ALTO REALTY INC of Florida, Santoro Holdings, wwww.fivetencapital.com, deustchbank, Mickey Mouse Real Estate especulative, exploitative of the workers operation in south florida, Miami, Broward and Fort Lauderdale.Fabrizio Santoro, Lorena Molieri, Gabriella Santoro Urso, Lucca, frie...
Entity
Alto Realty Inc.
Categories: Investment Brokers
36, Report:
#1074831
Posted Date:
Aug 11 2013
Market Libro Dangerous Mailer marketlibro.com dangerousmailer.com Fred Siller Another On-Line scam by Fred Siller and Lorena Siller - Website that pushes an email blaster called DangerousMailer Cartagena Colombia
My sources tell me that Fred Siller has cooked up yet another online scam where he pushes a software package called Dangeous Mailer using a skype handle of either MarketLibro or GhostHost. He claims to have the best email blaster (a mass emailing software). He makes all the...
Entity
Market Libro Dangerous Mailer marketlibro.com dangerousmailer.com
Categories: Computer Software
37, Report:
#1073695
Posted Date:
Aug 07 2013
Movinghelp.com AKA U-haul I hired movers through U-Haul and Movinghelp.com, the movers did NOT show up, and Movinghelp.com AND U-Haul completely disavowed any responsibility Internet
A previous report (NOT mine) went as follows:
Do not use movinghelp.com to find your mover as they do not take any responsibility for anything except taking your money!! You are better off doing your own search.movinghelp.com is a subsidiary of U-Haul altho' they tell you that they ...
Entity
Movinghelp.com
Categories: Moving Companies
38, Report:
#1072764
Posted Date:
Aug 03 2013
Chicago Title - Courtney Duke and Lori Tebbs House purchase which was foreclosed on during process, took 6 weeks and hours of calls to get earnest money returned. Purchase Agreement says should be automatically done... Las Vegas Nevada
During the purchase of a property (short sale) it was foreclosed on - caused by an incompetant agent by the name of Lorena Mota. The purchase agreement specifically states that if a property is foreclosed on, nothing is needed for the earnest money to be returned.
Chicago Title, C...
Entity
Chicago Title
Categories: Title and Escrow Services
39, Report:
#1053194
Posted Date:
May 23 2013
Hand of Heaven Hand of Heaven is just another of Fred and Lorena Siller's many internet scams Cartagena Colombia
Somehow the Hand of Heaven website is still allowed to exist. It is most likely run by Fred and Lorena Siller. Here's a little history about Fred and Lorena SillerFred is also known as Federico Gustavo or Frederico Gustavo.Lorena who is on her third mar...
Entity
Hand of Heaven
Categories: Unusual Rip-Off
40, Report:
#1044087
Posted Date:
Apr 17 2013
Lobel Financial... LIES, UNETHICAL, RIPOFF Lobel, Financial, UNETHICAL SCAM, LIES, DO NOT ACCEPT A LOAN FROM THEM San Diego, California
Lobel Financial is the worst thing to happen to the financial industry in the last 20 years! They have blatantly lied and covered their stories time after time. I have 3 recorded calls from them each time contradicting what was said in each previous call. I was tol...
Entity
Lobel Financial... LIES, UNETHICAL, RIPOFF
Categories: Loans