41, Report:
#1319647
Posted Date:
Jul 29 2016
Prudence Zullo, Mario Zullo Prudence A Zullo, Mario D Zullo Services stolen, people who dont pay are THIEVES Corona California
Prudence Zullo and Mario Zullo hired us in 2011 to care for their swimming pool, month after month we ccontinued to clean their swimming pool, 4 visits per month, scrubbing, netting, vacuuming, adding and paying for chemicals, we invoiced them once per month. After a few month...
Entity
Prudence Zullo, Mario Zullo
Categories: Cleaning Services
42, Report:
#1317025
Posted Date:
Jul 15 2016
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois
beware of Byron Thomas he has taken several of my clients application over the phone include all their identity information and never called those clients back we don't know if he's i attempting to use their Identity or not my clients has attempted to call Byron over 20 times...
Entity
Barclay butler financial
Categories: Financial Services
43, Report:
#1313482
Posted Date:
Jun 25 2016
Barclay Career School Apparently they were shut down years ago, I graduated from here in 1989 or 1990 with a certificate in Medical Assisiting and had to pay back a student loan and can't get my transcripts to show proof that I ever graduated from there! There's no phone number or contact information for me to get anything from! This school is no longer in Norfolk, Va. Norfolk Virginia
I am trying to get my transcripts from Barclay Career School from 1989 or 1990? I graduated from this bogus school with an associates degree or certificate in Medical Assisiting and I have nothing to show for it and don't have anyway of getting it! Please help! I've paid back a stud...
Entity
Barclay Career School
Categories: Adult Career & Continuing Education
44, Report:
#1288924
Posted Date:
Apr 12 2016
Advocacy Services Program GUARANTEE TRUST Promised by several including emails to help reduce prescription costs Glenview Illinois
An email describing my savings if I continued using this Health Care Insurane and Prescription Insurance.......
Product: Advocacy Services Program
Amount of Recurring Transactions: $39.95
This plan can save you up to 96% on prescriptions and if you qualify can at times be availab...
Entity
Advocacy Services Program
Categories: Health Insurance
45, Report:
#1297501
Posted Date:
Apr 05 2016
Bank of America Credit Cards Do Not Get a B of A Credit Card!!!!! Bank of America Will Make You Pay For Unauthorized Charges!!!! nationwide Nationwide
DO NOT get a Bank of America Credit Card!!!! Bank of America WILL make you pay for unauthorized charges even though their website states customers have $0 Liability for Unauthorized Charges. I noticed unauthorized charges on my Bank of America Credit Card in the amount of $216...
Entity
Bank of America Credit Cards
Categories: Banks
46, Report:
#1286536
Posted Date:
Feb 10 2016
NATIONAL TELECOM SERVICES, NTS DIRECT LLC National Telecom subcontracted my comapny to Repair phone lines at PUMA SE Stores and install a Juniper network switch and Router PITTSBURGH, Pennsylvania
National Telecom subcontracted my company to Repair phone Lines at a PUMA SE store in Barceloneta Puerto Rico in Premier Outlets Mall and to do a Juniper Network switch install and a router in Ponce Store at Plaza del Caribe Mall and have not pay the bill after we completed all the ...
Entity
NATIONAL TELECOM SERVICES
Categories: Telephone Companies
47, Report:
#1284248
Posted Date:
Feb 02 2016
lyndon southern insurance company Juniper MGA refusing to pay ,because there insured refuses to answer there calls Brenton Tennessee
my car was parked on 12-16-2015 insured ms. Robertson's car backed in to my truck . i filed a report with her Insurance company Lyndon Southern Insurance Company / Jupiter Auto MGA . mr. philip returned my call asked me what happened i told him , he later called me back tellin...
Entity
lyndon southern insurance company
Categories: Car Insurance
48, Report:
#1281354
Posted Date:
Jan 21 2016
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas
my wife on medical prescriptions from11/10/2015-11/29/2015 was in the dr.s office from 7:00 am- 4:30 pm came home tel. call from leisure get a way was invited and encouraged very strongly to come to a meeting to didis cus how to manage our time share assured it would take only 45 ...
Entity
leisure get a ways and rci poinjts rewards master card & barclay bank
Categories: Credit Card Fraud
49, Report:
#1269511
Posted Date:
Nov 21 2015
Diamond Resorts International Rick Casper - Vacation Counselor We were told that we would be able to use the points accumulated with purchases using our Diamond Resort Barclay card by the high pressure sales repRick Casper but when we recently tried to use our accumulated points Diamind Resorts told us we had to be a platinum member. Las Vegas Nevada
We were lied to by Rick Casper during timeshare high pressured sales tactic. He told us that if we signed up for the Diamond Resort Barclay MasterCard that we could use the points accumulated from the purchases to pay our annual maintenance fee. We recently tried to use them to pay...
Entity
Diamond Resorts International
Categories: Sales People
50, Report:
#1251649
Posted Date:
Nov 18 2015
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida
David Scott Watkins (“Watkins”) is a con man who induced numerous people to lend money to a Company he controlled, CCMC.PK, and to invest in its common shares based on false and misleading information, deception and fraud. We supply you the following information to assist ...
Entity
David Scott Watkins
Categories: Auto Audio Electronics
