32, Report:
#1475069
Posted Date:
Mar 10 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475069-ohpmq1-zdenu4h9co.png)
Tom Watts, Source One, Shanon Thames, Michael Nesbit, Melissa Saphiro They wanted me to assist them in ripping people off Sherman Oaks CA
They lie and claim they can get you your money back on large investments. They claim to be working with Lloyds off Shore banking TBS which has no real relation to Lloyd’s of London. Please do not give them any money.They cannot garuntee you anything! Tom will finesse you with his ...
Entity
Tom Watts, Source One Surety
Categories: Fraud
34, Report:
#1471695
Posted Date:
Jan 18 2019
Monmouth Partial Care/Alternative Counseling Methods LLC Antonia LaMonica LCSW 44SC05221100 Stephanie Maliko MS, LCADC Dr. Taner Wasseff NPI 1255654752 Dania Jean-Louis (APN) NPI 1588187599 Rachel Bellamy (APN) NPI 1932601218 Arleen C. Isidro (owner) Prescription and Medicaid Fraud Neptune New Jersey
Antonia LaMonica LCSW promotes Prescription and Medicaid fraud. Antonia LaMonica will sign clients in groups even though they are not present. Stephanie Maliko MS, LCADC calls in controlled substance medications to the pharmacies who is not authorized to do so. Dania Jean-Louis (APN...
Entity
Monmouth Partial Care/Alternative Counseling Methods LLC
Categories: Health Insurance Fraud, Prescription drug fraud
38, Report:
#1469630
Posted Date:
Dec 16 2018
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Equifax / NCTUE (National Consumer Telecom & Utilities Exchange) Consumer's Beware: Equifax NCTUE negligent handling of consumer information Atlanta Georgia
First, for those that don't know who NCTUE is, it's another consumer reporting agency run by Equifax. It maintains consumer records on payment and account history reported by telecommunications companies, cable operators, and utility service providers. NCTUE stands for National Cons...
Entity
Equifax / NCTUE (National Consumer Telecom & Utilities Exchange)
Categories: Credit Reporting Agencies
39, Report:
#1469023
Posted Date:
Dec 07 2018
monmouth jaguar stay away stay away stay away the worst company ever they supposedly fixed my car three separate times, my car never worked. Then the foreman drove the car to his house without my permission and totaled my car. Now i have no car, and im still making payments, and Jaguar mammoth does not care. All i get is promises and promises. please, i beg you to stay away from these people. They will ruin your life, or at least your car. never fixed my car than crashed it ocean 807 st rt 35
they are the worst company stay away they took my car 3 times and vever fixed it then they took my car home and totaled it on the parkway now i have no car and im still making payments and they dont care plwase i beg u stay away from these people night mare
Entity
monmouth jaguar
Categories: Auto dealer, Auto Dealer Repairs
40, Report:
#1468689
Posted Date:
Dec 03 2018
Internal Revenue Service IRS Treasury IRS, Mock Audit, Letter Form 566 and false Cover Letter from Holtsville, NY
IRS employee using training database created by contract vendors, used for employee training, update
testing, Debugging etc…, employees created a mock audit with pretend Cover Letter, Processing Center,
Supporting Documents, Letter Form 566, auditor etc…
IRS employees usin...
Entity
Internal Revenue Service
Categories: Internal Revenue Service