41, Report:
#1475535
Posted Date:
Mar 18 2019
Hagerty Classic Auto Insurance Hagerty Do Not Trust This Company With Your Collectors Policy! Traverse City MI
I purchased an extremely rare 1974 Corvete, with 24k original miles, in 2011. I have had it, along with over twelve other cars insured with Hagerty since 2011, and currently have four insured consistently since 2011.
I was located in Houston, TX and my car got water damage in Harv...
Entity
Hagerty Classic Auto Insurance
Categories: Auto Insurance
42, Report:
#1475053
Posted Date:
Mar 10 2019
Jasen Harvey/Harveys Tax Service Catharine Harvey Tax Preparer collecting exorbitant fees for Fraudulent IRS refund schemes resulting in huge penalties and interest for Client Plant City Florida
Tax preparer, Jasen Harvey of Harveys Tax Service in Plant City directed me to a mortgage payoff program which he said would be facilitated with an IRS tax refund . He ran this Programin conjunction with separatist Sovereign State members. The pre-requisite for the pr...
Entity
Jasen Harvey/Harveys Tax Service
Categories: Financial Fraud
43, Report:
#1474780
Posted Date:
Mar 06 2019
Pilot Logistics Inc They refused to pay Hammond, Harvey Indiana, Illinois
I started working for them on a Tuesday and was informed that I'd be paid the following Monday. Well Monday came and I wasn't paid. They said that they had some sort of a problem with the pay. Then Tuesday came and still no pay. I took the truck back as I don't work for free. Then m...
Entity
Pilot Logistics Inc
Categories: Trucking Companies
45, Report:
#1466883
Posted Date:
Nov 08 2018
DAVID MONCADA INSURANCE SCAM INSURANCE AGENT UNDER INVESTIGATION FOR FRAUDING HARVEY VICTIMS HOUSTON TEXAS
Dont use this scam artist, he writes a policy and then you never get a copy, he just steals your first down payment and lets your policy cancel without telling you so he can keep the first premium, this is a scam, I was told the Texas board of Insurances is taking away his license.D...
Entity
DAVID MONCADA INSURANCE SCAM INSURANCE AGENT UNDER INVESTIGATION FOR FRAUDING HARVEY VICTIMS
Categories: Rips off Insurance agents with fake promises
46, Report:
#1466843
Posted Date:
Nov 07 2018
Mario Johnson dba as Roofing/Paving Co in Houston TX Mario Johnson Discount Roofing Roofing & Paving 24/7 Mario J Roofing Mario Johnson roofing contractor is a scammer Houston TX
I found what I thought to be a Trusted Home Pro” thru Porch.com. However, in the end I was scammed and paid money to one of their ”trusted home pros” to fix the leak in my roof after Hurricane Harvey in Houston, TX. Please do not use Roofing and Paving 24/7 for anything and do...
Entity
Mario Johnson dba as Roofing/Paving Co in Houston TX
Categories: Roofing Companies
47, Report:
#1464949
Posted Date:
Oct 30 2018
Capital Invest Solutions Suppose to be based in Tokyo ,, Toyko Japan
scamming customers to invest with them to buy shares on the USA exchange.. Names include James Harvey. John Burns. Johanthan Windsor. and a Japanese name person. Seems to be run by UKborn personal. Very professional scam. They cold call ..dont have anything to do with them and any i...
Entity
Capital Invest Solutions
Categories: Banking
49, Report:
#1465446
Posted Date:
Oct 24 2018
Studio Village Apartments Felicidad Coughen is the manager at Studio village apartments. who intentionally hurt me by evicting me after her and the neighborhood and tenants tried to do identity theft on me. Carl's Jr manager gave me a poison western bacon burger that got me in emergency room that got me beat up by 4 security guards. North Hollywood California
I moved in studio village apartments on 4/18/2018 and theyve broken in my car and stole my cameras I used for Uber. I be been called nigger and because my old manager Ninfa Hernandez the manager at the Harvey apartment which the owners are Acton property offered me a settlement and ...
Entity
Studio Village Apartments
Categories: Apartment rentals, eviction services