42, Report:
#1479366
Posted Date:
May 25 2019
Johnny Pineda Heathmarkets solutions Johnny Pineda Fraud salesman takes money doesnt deliver Costa mesa/ canyon lake California
Johnny Pineda over sells over talks .Sold us a policy that didn't fit our needs knowing this from the beginning.He said it would fix itself ha fix itself. Then why did we need him ,to collect commission?No I needed a professional not a drinking all over the place confused salesman.A...
Entity
Johnny Pineda Heathmarkets solutions
Categories: Misc. Health Specialists, Health Insurance Fraud
43, Report:
#1478641
Posted Date:
May 12 2019
OPECO Natural Gas Ltd OPECO Vietnam Ltd Robert E. Farrell Bob Farrell Johnny Kopecky Sam Farooki Roland Oberlin Rog Hardy Robert E Farrell selling oil investment scams Houston TX
I was an investor with Robert or Bob Farrell and his fellow associates in a number of oil and gas investments. I claimed to have very low risk high return wells that he need investors for. I invested thousands of dollars in many investments, I am 90 years old on SSI and I gave h...
Entity
OPECO Natural Gas Ltd
Categories: Energy Investments
44, Report:
#1478554
Posted Date:
May 10 2019
hodges ford Johnny Martinez Sales Manager, John E. Halvorsen General Manager FRAUD IN TITLING AND REGISTRATION Darien Georgia
On the date of 04/05/2019 we purchased a car vin: 1FA6P8TH3J5102120
2018 FORD MUSTANG from this dealership and we was told that we suppose to do our own registration in our state, we living in border between Oregon and California , in the city of Ashland. THE DEALERSHIP DIDN'T C...
Entity
hodges ford
Categories: Auto Dealers
45, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
46, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
47, Report:
#1475499
Posted Date:
Mar 18 2019
San Logistic Limited Room 1810,1701-1709, Guidu Building, Chunfeng Road, Luohu district, Shenzhen, China. 深圳市罗湖区春风路桂都大厦1810室,1701-1709室 They cheated me by making an agreement just to get my business Room 1810,1701-1709, Guidu Building, Chunfeng Road, Luohu district, Shenzhen, China
I'm a trader I export from China. To different countries. I had an order I gave them my qty and to get a price. As all other agents, they offered credit. 30 days after arrival So I used them. When it arrived a few days later my client tried to pull the containers out . ...
Entity
San Logistic Limited
Categories: freight forwarding, logistics, cargo, Logistic Agent, Logistic Agent
48, Report:
#1470799
Posted Date:
Mar 11 2019
Hefei Century Five-star Kitchen Equipments Co., Ltd. Soppas lower value items substituted into order, and incompatible items sent, without recourse Hefei anhui
BEWARE before using this company.I have given this company ample time to rectify the following problems before posting this, as they have refused to engage I am forced to warn others not to make the same error we did in using them.We completed a large order with Soppas paying well a...
Entity
Hefei Century Five-star Kitchen Equipments Co., Ltd.
Categories: Restaurant Equipment
49, Report:
#1471203
Posted Date:
Jan 10 2019
Gary Spatz The Playground Los Angeles Alert Scam Los Angelex CA
Beware of this company, a total scam!
THE SET UP
It all starts with the first contact at a mall or public place were the “scouts” are on the hunt for children. These people are basically out of work actors, so they are very convincing. They prey on kids and parents that look...
Entity
Gary Spatz The Playground Los Angeles
Categories: Modeling Schools, Modeling & Talent Agencies
50, Report:
#1471148
Posted Date:
Jan 10 2019
The Playground Los Angeles Acting Reviews Scam Alert to all parents. los angeles ca
Beware of this company, a total scam! THE SET UPIt all starts with the first contact at a mall or public place were the “scouts” are on the hunt for children. These people are basically out of work actors, so they are very convincing. They prey on kids and parents that look...
Entity
The Playground Los Angeles Acting Reviews Scam
Categories: Modeling Schools, Modeling & Talent Agencies