41, Report:
#1515367
Posted Date:
Jan 19 2022
Fortis Insurance Compoany I deposited money with them for a HSA Account Milwaukee WI
In 2004 I deposited / set up an HSA account with them, though a representive in Durango, CO. I then recieved a IRS form 5498-SA for that tax year from the Fortis Insurance Company for the correct amount that I deposited.
Thinking that this was simular to a savings account and I j...
Entity
Fortis Insurance Compoany
Categories: insurance
42, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
44, Report:
#1509854
Posted Date:
Jul 10 2021
The Democrat party; Ruined America.
As the old Soviet Union used to be communist this is their flag and this is what it stands for,The union of the hammer (workers) and the sickle (peasants) represents the victorious and enduring revolutionary alliance. The famous emblem is topped by a gold-bordered red star represe...
Entity
The Democrat party;
Categories: Politicians
46, Report:
#1506260
Posted Date:
Mar 22 2021
Gainesville discount furniture Harassment Fl Fl
Severly agressive people who shame customers. Went in to buy a living room and bedroom set with a budget of 1300 on progressive credit. Watched them scream and chase after 2 customers. They were abusive and aggressive.
We decided to leave because of this alone with another lad...
Entity
Gainesville discount furniture
Categories: Furniture store
47, Report:
#1505736
Posted Date:
Mar 05 2021
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
48, Report:
#1475605
Posted Date:
Jan 29 2021
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec Construction P. Baccichet et fils Construction Pierre Baccichet et fils Pierre Oliver Baccichet Construction Pierre Baccichet et sonsJean Pierre Baccichet j’ai achevé ses travaux, travaux non effectués dans les délais prescrits. Ignorant les appels. Saint-Jean-sur-Richelieu,Québec. Saint-Jean-sur-Richelieu Québec
Suggestion de consommation: FILS de P. BACCICHET ET de CONSTRUCTION sont des escrocs!
Consommateur avertissement à tous ceux qui cherchent à obtenir des travaux de Construction Pierre Baccichet et fils. Je les ai contactés pour faire une toiture sur la maison de ma mère âgée...
Entity
Construction P. Baccichet et fils - Saint-Jean-sur-Richelieu Quebec
Categories: construction company
50, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud