41, Report:
#1319883
Posted Date:
Aug 01 2016
Patric Sean Rothnie [email protected] on eBayPRothnie on Corvette Forums shipping services for auto parts Alta Loma California
Hello,I provided a shipping service through my freight brokerage company for Patric Rothnie in Alta Loma, California who uses the e-mail address of [email protected]. He I moved 5 shipments in total for this customer. He wasn't a shady dealer at first- crated up his fre...
Entity
Patric Sean Rothnie
Categories: Shipping Companies
42, Report:
#1318976
Posted Date:
Jul 26 2016
Resort Getaway Management SKAM, FRUAD, THEFT Orlando Florida
Contact by phone by Mrs Kelly Parker of Resort Getaway Managemant as timeshare seller she indicated company sold timeshare which are in the market. She sent offer acceptance agreement and other information of their company professional work and member of American Resort Developme...
Entity
Resort Getaway Management
Categories: Unusual Rip-Off
43, Report:
#1277815
Posted Date:
Jul 22 2016
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California
Home Buyers Beware this Wolf in Sheep's Clothing: Alta Community Investment
Alta's founder and owner, Todd Kaufman, is a multi-millionaire who, with his unidentified extremely wealthy investors, buys up aging properties to do house flips. His MO is to bring in cheap labor, unlicense...
Entity
Alta Community Investments
Categories: Builders & Contractors
44, Report:
#1290027
Posted Date:
Feb 25 2016
[email protected] Cash Release applications-Money order monster-www.moneyordermonster.com Rancho Cucamonga, California-**********************CALIFORNIA
Money order monster & KBM visa debit cards are scams-they are send unsuspecting prospects scam post cards in the mail-offline in hopes that you don't uncover the online reports that have been filed against them. They are mean spirited and don't want you to phone them regarding t...
Entity
[email protected]
Categories: Telemarketers
45, Report:
#1288802
Posted Date:
Feb 20 2016
Moda Health Fraudulent insurance practices Portland Oregon
MODA Health has decided, after having already paid the medical claims and considered them as being in network, to revist these paid claims (some dating back to 2014) and to no longer cover them, and to now consider the claims as being out of network and to decide that the price for ...
Entity
Moda Health
Categories: Health Insurance
46, Report:
#1286893
Posted Date:
Feb 13 2016
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona
This is a written account of our association and declined purchase (Cancellation) of a Park Model Trailer from Alta Cima Corporation / dba Factory Expo Homes, 3135 S. Price Road, Suite 113, Chandler, AZ. Other location is 8420 W. Allison Road, Chandler, Arizona. This complaint h...
Entity
Factory Expo Homes
Categories: Manufactured Home Dealers
47, Report:
#1285285
Posted Date:
Feb 05 2016
Oliver Talamayan OT Companies, Oliver Turner Texas, Arizona, Florida, California Internet
Oliver Talamayan is an extremely cunning and very smart individual, and scams people in such a way that at first it's very hard to recognize. I have experienced a few fraudulent people in my life, but this guy is good. Not only does he charge $30-60k to have a one on one sessi...
Entity
Oliver Talamayan
Categories: Internet Fraud
48, Report:
#1271967
Posted Date:
Dec 04 2015
La Rosa del Monte their employees and Edwin Quintero, Grisell Morales and Yisenia Martinez Disgraceful and Deceitful individuals Vega Alta Puerto Rico
we moved our furniture to Puerto Rico in March 2015, we used La Rosa del Monte as the shippers and movers. From the start they arrived four days later then orginally scheduled, due to rescheduling matters. Followed by their refusal to accept any form of verifiable payment, etc.. ce...
Entity
Rosa del Monte
Categories: Moving Companies
49, Report:
#1267007
Posted Date:
Nov 10 2015
Bill Schuster Flyer in the mail for Used Book Finder $1000 per used book Alta Loma California
Hey Rip-Off Report readers,I saw Lee's first report so I wanted to let people know I also received a direct mail piece. I'm typically a trusting person, perhaps my downfall, but my inquistive mind after being scammed & dupped numerous times I find myself researching into t...
Entity
Bill Schuster
Categories: Questionable Activities
50, Report:
#1263299
Posted Date:
Oct 24 2015
Alta Mira Apartments Alta Mira, Laramar, Lamar Group, Alta Mira Apartments Rip-off Miami Florida
Alta Mira Apartments
Horrible community that is breaking the state regulations and laws of Florida.
We are still in shock when we received after more then 1 month $480 check instead of our $1.500 security deposit, when we moved out of the Alta Mira Apartments. It is 1st time after m...
Entity
Alta Mira Apartments
Categories: Property Management