42, Report:
#1474892
Posted Date:
Mar 07 2019
Quick Spot Funding Michael Senia of Quick Funding Is A Scam Artist New York
Michael has contacted me tirelessly stating that we have done business, has acted as if he has confidential information and everything he appears to be doing seems fradualent. I never gaven him my personal information or telephone number but he calls me, emails me and states that we...
Entity
Quick Spot Funding
Categories: Finance, Loans, Short term loans, merchant services
43, Report:
#1474826
Posted Date:
Mar 07 2019
Renew Registraions renewregistrations.org Pirate Media LLC 14261 SW 120th St #103-233 Miami, FL 33186 USA Charged me $23 for a road guide and a service to assist me in renewing my auto registration. Miami FL
I was attempting to renew my Texas state auto registration. I typed the website for the Texas Dept. of Motor Vehicles, but clicked on the link www.renewregistrations.org instead of going to the actual TX DMV website. I did not realize that I was on a 3rd party site and I star...
Entity
Renew Registraions
Categories: State Automotive Registration Renewal
44, Report:
#1473355
Posted Date:
Feb 12 2019
Brian Callis Callis Transport and Mid Atlantic Warehousing and Seafood Shipping Owes 150k for moving freight that he will not pay jessup md
Mr Callis hired us, as a 3PL, to move seafood for him. We provided excellent service and got his moves done. Because of the higher cost of the transportaion on seafood and the lenght of haul on these loads, we extended him credt for a month and a half. He now owes us 150k that he wi...
Entity
Brian Callis
Categories: Trucking Companies
45, Report:
#1472280
Posted Date:
Feb 03 2019
PORTER AIRLINES FLYPORTER Toronto Ontario
VICTIM OF RACIAL PROFILING by PORTER AIRLINES.I was shocked to learn that I am a victim of racial bigotry by a Porter Airlines employee.While travelling from Toronto to Boston during the holidays I was given an upgrade by the ticket agent. I boarded PORTER Airlines, sat ...
Entity
PORTER AIRLINES
Categories: Air Travel, Airline Companies, Airline Personnel, Airlines
46, Report:
#1472232
Posted Date:
Jan 26 2019
John T Botts MD PA Hijacked by Out of Netowrk Doctor charge at an In Network Facility approved in advance by United Health Insurance Plano Texas
THe Inusance Company pre qualified a colonscopy as a fully covered procedure at an in network facility. A month after the procedure we got a bill from this Anesthesiologist for $1580.36. We contacted the insurance who stated Dr. Botts is not in the network.
The procedure was don...
Entity
John T Botts MD PA
Categories: Medical Personnel, Medical
47, Report:
#1469304
Posted Date:
Dec 12 2018
MRC Group DUNN Law Firm Stole my Money from a Senior Citizen and others Springfield Missouri
On July 28,2018, the MRC Group came from Springfield Missouri to NYC at the Hampton Inn ;Downtown Brooklyn NY 11201. At the Hampton Inn the MRC Group had invited Timeshare owners all from NYC to inform them that they would represent them in helping them sell their time shares and as...
Entity
MRC Group
Categories: Email & phone scam, Fraud
48, Report:
#136682
Posted Date:
Nov 30 2018
Golden West fiberglass pools and spas - Roy Rendahl - Roy Rendall - Roy Shaw ripoff artist nevada's top 10 most wanted for contractor fraud, now in california! Internet
This is regarding Nevada's top 10 most wanted for contractor fraud, pictured on their website. I knew about the warrant issued in Nevada on 11-19-04 and found him here in Calif.on 3-12-05 and had him arrested on that warrant and also local warrants...
He unfortunately bailed on 3...
Entity
Golden West Fiberglass Pools and Spas - Roy Rendahl - Roy Rendall - Roy Shaw
Categories: Pools & Saunas
49, Report:
#1467174
Posted Date:
Nov 12 2018
Stephen Wallick & Associates 102 U.S.70 suite 1, Dickson, TN 37055 Open today · 8:30AM–5PM Phone: 615- 326-8299 Steven Wall Stephan Wally Steven Wallich Trusted him to file my taxes for personal and business adn files other forms for my business He withdrew (stole) $750.00 from my bank act 3 months later never saw one piece of paper A total SCAM ARTIST !!! Dickson Tn Tennessee
THIS SCUMBAG YANKED ME CHAIN FOR OVER 2 MONTHS WITH PERSONAL EXCUSE AFTER PERSONAL EXCUSE FOR NOT COMPLETEING THE JOB I CONTRACTED HIM TO DO. THE WE GOT INTO A TEXTIN MATCH FOR DAYS AFTER HE WITHDREM ANOTHE 500.00 FORM MY BANK ACCOUNT TOTOAL FRAUD
4 DAYS AFTER HE SENT ME A TEXT DAYI...
Entity
Stephen Wallick & Associates
Categories: Income Tax Service, Tax Consultants
50, Report:
#1466289
Posted Date:
Nov 01 2018
Car City - Orbit Leasing did not care if the 2007 HHR was unsafe to drive, help with repairs my warranty did not cover or help me carry out my last year of my 5-year Lease! Battle Creek MI Michigan
I leased a 2007 HHR with pre-existing damage (I did not know about) on a 5 year lease in Oct. 2015. The car was already 8 years old. I included a warranty with my payment bumping my payment to 333/month. Going into my 5th year the pre-existing damages made the car unsafe to drive & ...
Entity
Car City - Orbit Leasing
Categories: Car Leasing/Sales