41, Report:
#1404087
Posted Date:
Oct 04 2017
First Insurance Agency DwayneTravis Non Existing Insurance Company Posing As Medicare Reps Selling Human And Well Care To Poor And Senior Citizens Chicago Illinois
Reporting a company called First Insurance Agency In Chicago , Illinois. The owner of the company is Dwayne Travis although he will say that he isn't. The company isn't licensed in the city of Chicago or any city. This crook represents Human And Wellcare. He onky solicits low income...
Entity
First Insurance Agency
Categories: Miscellaneous Companies
42, Report:
#1387041
Posted Date:
Jul 21 2017
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan. New York New York
Julie Murphy called me and offered me a loan. She said I had 3 option: A) Co-Signer that has a credit rating of 700+ and can not be related to me. B) Vehicle Collateral, 2012 or newer and not financed. C) Pay $450 upfront and don't make first payment for 4 months (30 day grace perio...
Entity
Altus Financial Group
Categories: Loans
43, Report:
#1386215
Posted Date:
Jul 17 2017
Zales Zales the diamond store Zales diamond replacement ripoff Allentown Pennsylvania
I purchased my wife's engagement ring on 10/30/2014, Diamond Bond I have been taking the wing to the store every 6 months. the diamond looks like it cracked I took it to the store on 06/11/1017 the store clerk dwane, told me after inspecting it and other reps there too, said it wil...
Entity
Zales
Categories: Jewelry Stores
44, Report:
#1373249
Posted Date:
May 15 2017
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York
I had originally applied online at a local loan company, I didn't like the terms so decided not to go with them. About a week went by and I had received first an email then the next day a phone call from Barbra Merlin saying that I had been approved for my requ...
Entity
Concord Financial Investments
Categories: Loans
45, Report:
#1359940
Posted Date:
Mar 06 2017
Dwayne Hatchett Dwayne came to our house saying he wanted to help us not to lose our house, he first said he was representing from Midland and that the forbearance plan I applied for did not pass and he was going to help me. so he said he would call Midland and said he was representing me then he said he was was having issues because he said my husband name was on the house which it wasn, my husband was filing for bankruptcy but it had no effect on my house, I am going to lose my house and he is going to get away with this Your Mortgage solutions 7001 Boulevard suite 32 N texas
I am filing a .report against Dwayne Hatchett who approached my house as a mortgage solutions saying he could help me not to lose my home on 3/17 he said he was first a representing of midland and then from hud, he said that the forbearance plan or re modification plan I appl...
Entity
Dwayne Hatchett
Categories: Wanted Criminals
46, Report:
#1355220
Posted Date:
Feb 10 2017
Branson Way Productions Branson Way Vacations, Ozark mountain veterans Fraud,scam,ripoff,illegal,tax evasion, BRANSON Missouri
Company is a total ripoff. As a former employee (whos taxes for the year were never filed like they were supposed to have been) (insurance was never offered though i was a full time employee) (unemployment benefits never payed in) etc... i can tell some real horror stories abo...
Entity
Branson Way Productions
Categories: Travel Services
47, Report:
#1354391
Posted Date:
Feb 06 2017
Vincent Dwayne Tarter Serial Conman Beverly Hills California
Vincent Tarter scammed me for over $100,000. a few years ago. He used phony wire transfer documents, bad checks written on closed accounts, forged checks, stolen company checks, bogus Purchase Orders and various other scams. Of course the 3 police departments I filed reports with di...
Entity
Vincent Dwayne Tarter
Categories: Bad Check Writers
48, Report:
#1350987
Posted Date:
Jan 20 2017
Florida Solar and more Dwayne Wright Lean placed on our house because they did not pay subcontractor. Clearwater Florida
We entered into a contract with Florida Solar and more to install solar panels, insulate atic, and replace roof. We financed the work. Florida solar was paid in full by finance company.
Florida Solar did not pay the insulation sub contractor, resulting in a lean being put on our ...
Entity
Florida Solar and more Dwayne Wright
Categories: Builders & Contractors
49, Report:
#1346610
Posted Date:
Dec 30 2016
ASA College or That guy Dwayne! unprofessional-ism and Rip off Brooklyn New York
I am a 51 year old woman with no career. I came into some money last February so i Gave ASA College over 6,000 for One semister. Not very professional whatsoever esp some of the teachers, I did not qualify for financial aide as I used it all up 2005-2008 by going to interboro which ...
Entity
ASA College
Categories: Bait-and-Switch
50, Report:
#1332943
Posted Date:
Oct 13 2016
Petspectation, Gologo.com, David Tartamella, David Tartamella Graphic Design, [email protected] Petspectation Ripoff, Hurting Those Who Help the Voiceless Montreal Quebec Internet
Entity
Petspectation
Categories: Animal Feed & Hay Suppliers