41, Report:
#1397705
Posted Date:
Sep 04 2017
Harland Larson - Swede Larson: Fraud Alert - Not a Doctor - Does not have Ph.D. : Utah **Author of this Report is NOT CONFIRMED**
Harland Larson AKA Swede Larson has written a book on Autism and claims to be a Phsychologist. The book is somehow for sale on Amazon. This fraudster is representing that he has a Ph.D. from Grand Canyon University. After it was discovered that Harland Larson/Swede Larson does n...
Entity
Harland Larson - Swede Larson
Categories: Online Psychiatrist
42, Report:
#1395880
Posted Date:
Aug 27 2017
Dr. Bram Fridhandler Dr. Bram Fridhandler is a professional thug San Francisco California
Dr. Fridhandler was appointed by the court to do a child custody evaluation for me. He promised the court in 2011 that he would complete the evaluation in 3 months. He took $12,000 from me and has not submited a custody report till date. He did not talk to the children at all. He ad...
Entity
Dr. Bram Fridhandler
Categories: Mental Health
43, Report:
#1381216
Posted Date:
Jun 26 2017
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Mystery Shopper Fraudulent Service seeks working professionals in an attempt to extort $$$$ from it victims.
Uses mail fraud to attempt to legitimize the scam. There appears to be at least four people involved. They try to use the victim to make money and send threatening text....
Entity
Strong Hawk, Inc.
Categories: Bait-and-Switch
44, Report:
#1367773
Posted Date:
Apr 14 2017
Progressive Motorcycle Insurance Misrepresentation and deceptive practices Mayfield Village Ohio
I contacted USAA motorcycle insurance agency to obtain insurance through them because I'a a veteran and was looking to switch from Geico motorcycle insurance to obtain a lower rate because of my veterans status. The same day on March 5, 2016 I was at the Department of motor veh...
Entity
Progressive Motorcycle Insurance
Categories: Department of Motor Vehicle DMV
45, Report:
#1362756
Posted Date:
Mar 20 2017
Reverend Michael Primus, Ph.D, Michael Primus, Michael MacLin, Michael Bishop Illuminati Fraud, education fraud, internet cyber slander Chicago, Illinois Internet
This person named is Michael MacLin, aka Michael Primus, aka Reverend Michael Primus, Ph.D. This person runs a number of social media web pages as well as contributes to several video sharing sites. His qualifications list him as having a D.D., or Doctorate of Divinity and a Ph.D. ...
Entity
Reverend Michael Primus, Ph.D
Categories: Churches
46, Report:
#1347964
Posted Date:
Jan 06 2017
Henderson International School Lounge Singer and Lawsuits Thoughts on Henderson International Henderson Nevada
As prospective parents looking to enroll our child into a private elementary school, Henderson International was highly recommended to us by the realtor who handled our move Like many other parents, we were impressed by the modern, state-of-the-art campus and beautifully manicured...
Entity
Henderson International School
Categories: Private Schools
47, Report:
#1345392
Posted Date:
Dec 24 2016
Balance Treatment Center/ Ronald D. Sager M.D/Gali Gill, Ph.D. Ripped off, robbed, lied to, bait and switch, pompous attitude, rude, didn't return calls, scam Calabasas California
I had agreed to do the inpatient program at Balance Treatment Facility to help with my insomnia and anxiety and then paid a 5 thousand dollar deposit to secure a room for treatment. The documents about the program that they sent over, however, did not mention that during the night s...
Entity
Balance Treatment Center
Categories: Mental Health
48, Report:
#1344789
Posted Date:
Dec 22 2016
Donald Harlem Donald Herlem Internet dating site catfishing scam Internet
I was contacted by this person on the dating web site OK Cupid. I recognized his pitch immediately as a catfishing scam that would eventually lead to a solicitation for money. He asked to write to me outside of the dating web site for a bogus reason, and then began sending me thes...
Entity
Donald Harlem
Categories: Internet Fraud
49, Report:
#1341820
Posted Date:
Dec 07 2016
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington
RE: LODGING A FINANCIAL COMPLAINT AGAINST USA BASED BANK CALLED THASIS INDIRECT FURTHER CREDIT BANK AND ITS CEO, SCOTT GALIT , ITS GENERAL MANAGER, JOHNSON G. HARRISON AND ITS DIRECTOR OF FINANCE, DR WEAVERGreetings from me, Prof Afrikadzata Deku, Docteur d'Etat, PhD based in Sparta...
Entity
THASIS INDIRECT FURTHER CREDIT BANK
Categories: Financial Services
50, Report:
#1330119
Posted Date:
Sep 26 2016
Southern Management Gateway Gardens Apartment Retaliation and Harassment Bladensburg Nationwide
To whom it may concern, My name is Aitza M. H***** and I am PH.D candidate from the Communications, Culture and Media Studies Department, and an Adjunct Professor from the Annenberg Honors Program,...
Entity
Southern Management Gateway Gardens
Categories: Attorneys General
