41, Report:
#1143793
Posted Date:
May 09 2014
Strategic Fund 29, LLC Strategic Acquisitions, LLCStrategic Property ManagementDenise ValentineDenny ValentinePatrick GallegosRalph DurazoColleen RiojasPatricio Gallegosstrategicpmi.comCraig Strategic keeps the refrigerator not allowing access to retrieve personal belongings on a house they acquired on a foreclosure auction. Agoura Hills California
On February 7, 2014, Denny ValentineDenny Valentine | Acquisitions ManagerBRE# 01064845818.299.1050 Cell855.780.7368 Office818.646.9125 Office Direct noted that the refrigerator belongs to Lucille, property designee of Malavega. The locks were ch...
Entity
Strategic Fund 29, LLC
Categories: Business Consulting
42, Report:
#1142739
Posted Date:
Apr 29 2014
Spring Family Dental Fraud use by the billing department to get payment from FSA account of 62 year old. Mesa Arizona
Dental Billing office used fraud to pull money out of FSA account without the approval of FSA client and then lied about it, refusing to reverse the charges. Better Business Bureau of AZ and the State Attorney General's office were notified. They claim client gave them the numbe...
Entity
Spring Family Dental
Categories: Credit Card Processing Companies
43, Report:
#1139765
Posted Date:
Apr 18 2014
WageWorks I see the reason why our organization dropped this ripoff company called Wageworks San Mateo, California, Lexington, Kentucky
I am very surprised on how Wageworks is handling my FSA claims. I complied with all of the correct documents and all was sent in a timely manner and today, I had a series of texts and e-mails that my claims were all denied. I checked and logged on to my acct. to check the reason why...
Entity
WageWorks
Categories: Insurance Agencies
44, Report:
#549816
Posted Date:
Apr 17 2014
Conexis FSA Health Savings Internet
Do not use this FSA company. Their aim is to make your life as difficult as possible, and to put roadblocks up to your health dollar claims. I have struggled for MONTHS in attempts to get payments approved. keep in mind that this money is MINE, taken directly from ...
Entity
Conexis
Categories: Financial Services
45, Report:
#1137838
Posted Date:
Apr 10 2014
The Remedy Group American Remedy Centerhhtp://american remedy center.org Home refinance scam Newport Beach California
I was trying to refinance my home with the Remedy Group, shortly after they received the $3995 all communication with them came to a halt. I have not been able to contact anyone with the company, I called and sent emails to everyone I had contact with and no one will call me b...
Entity
The Remedy Group
Categories: Loan Modification
46, Report:
#1136528
Posted Date:
Apr 05 2014
UKASH.COM UKASH STOLE MY MONEY LONDON Internet
bought ukash voucher for £50, on the understanding that it is annonymous, when i come to use voucher, it had been blocked by ukash who when contacted have the worst customer service in the world, they might be able to talk english but they cant understand it........basically they a...
Entity
UKASH.COM
Categories: Credit Services
47, Report:
#1122989
Posted Date:
Feb 13 2014
Knowledge to Action Learn to Trade Knowledge to Action is a big scam! London United Kingdom
I registered for Knowledge to Action's Proprietary Trader course in December 2012. The sales guy made all sorts of promises including guaranteeing I'll get a refund if I was not happy with the purchase of their programme or decided against moving ahead etc.Some weeks later I wanted...
Entity
Knowledge to Action
Categories: Financial Services
48, Report:
#1117345
Posted Date:
Jan 21 2014
Boston Green Goods Allergy Buyers Club Failed to process order, cancelled order, did not accept flexible spending account credit card Braintree Massachusetts
The company misrepresented that they accepted credit cards linked to flexible spending accounts and they don't. After several failed attempts to charge my FSA Visa card over the course of 2-3 days, the company admitted that they did not accept FSA cards. I then placed the order with...
Entity
Boston Green Goods
Categories: On-Line Business
49, Report:
#1103979
Posted Date:
Dec 03 2013
Affinion benefits package fsa membership company charged our checking account $4.00 a month for a year and now insists that unless we notify them they will continue. i have notified our bank that this is a scam.. nashville tennessee
the company....affinion, has been collecting $4.00 monthly from our checking account without permission....now they state that they will renew the service unless otherwise notified. I wrote them to cancel our membership#313994995 as they will not answer their phone in a reasonable a...
Entity
Affinion
Categories: Unusual Rip-Off
50, Report:
#1100716
Posted Date:
Nov 19 2013
market-trend.org Market Trend and Eric Wilson Ordered Chanel product - Chanel Coco Noir 100ml EDP. Product received was not genuine Chanel. Fake rip off. Photos are not representative of actual product received. Its not like I paid $20 and knew it was fake. Bottle lid was not quality, no etching of product number on back of bottle, Chanel label was on wonky, skewed and on the box the wording said this product cannot be 'Gold' instead of Sold. Estonia/UK
Battling with Eric Wilson now for a refund. He has a few various other companies with hyphenated addresses so they are unable to be searched easily. Estonian registered office address of Euro Market, Nurme tn 16, Tallinna linn, Harju maakond, 11616, Estonia - Registration number: 12...
Entity
market-trend.org
Categories: Fragrance Materials