41, Report:
#1524700
Posted Date:
Feb 24 2023
Peter Francis Peter Stephen Francis is a fraud and a thief. He duped my wife into lending him $56,000. When the time came to pay her back he simply said the company doesnt exist any more and he carried on the same busniness under a new name. more Richmond British Columbia
The business was cement boards, marketing and sales. Unfortunately, my wife is naive and was duped into getting involved with this swindler. She bought into it hook, line and sinker. He convinced her of the awesomeness of this deal, she could not lose! He only needed $56,000 to ge...
Entity
Peter Francis
Categories: Fraud
42, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Michel R. Huff, Esq
Categories: ATTORNEY
43, Report:
#1524545
Posted Date:
Feb 15 2023
Source Renewables LLC / Andrew Day Todd Coffin, Jeff Lines, Andrew Day, Stephanie Kruger They stopped paying their bills and left us with an outstanding bill of $11,920 after months of reaching out and even sending to collections. White Plains NY
This company provides alternative energy and they just stopped paying their bills. I have spoken to other companies that dealt with them and had a similar experience. Vincent Palmieri is the COO and was not helpful at all. The owner is Andrew Day and he has not responded to mu...
Entity
Source Renewables LLC / Andrew Day
Categories: Solar Energy, solar power for home
46, Report:
#1524407
Posted Date:
Feb 07 2023
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Hello,
There is a company called easy financial that is now threatening a bankruptcy order on money owed.
They told me I had a balance left due and I made sure that much was in there. However they then tried to take out MORE than what they told me was due which caused an NSF and n...
Entity
Easy Financial
Categories: Financial Services, Financial, Financial Assistance
47, Report:
#1523498
Posted Date:
Dec 27 2022
Envision Physician Services Starlight, more Fraudulent Billing Internet
Warning – this medical billing company bills for fraudulent charges!
They go by the names of Envision Physician Services, Starlight Inpatient Services, Envision Healthcare Corporation, Corporation Service Company, and other names.
One of the headlines in a June 2022 article about ...
Entity
Envision Physician Services
Categories: Medical Billing and Coding
48, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector
49, Report:
#1522814
Posted Date:
Dec 06 2022
Network Capital Funding Corporation - future employee beware! Network Capital Funding Corporation, Tri Nguyen, unprofessional, sweat shop mortgage company, makes you sign promise to pay for sponsorship then sends employees to collections for bogus fees SOS Insurance Services, Amir F. Tajalli RIP OFF, CROOK, LIAR, Deceitful, DO NOT TRUST this guy or company california
BUYER BEWARE, ATTENTION CONSUMERS, DO NOT TRUST SOS INSURANCE SERVICES OUT OF NEWPORT BEACH, CA.
I called this shady insurance agency to get a quote on my business insurance, I spoke to a Karen, one of their agents. She emailed me a quote which had mostly wrong coverages and we we...
Entity
Network Capital Funding Corporation - future employee beware!
Categories: Rips off Insurance agents with fake promises, Insurance
50, Report:
#1522889
Posted Date:
Dec 05 2022
Network Capital Funding Corporation illegitimate mortgage company - future employees beware! Network Capital Funding Corporation, Tri Nguyen shady owner employs shady management and shady business practices, unfair, unloyal to employees and former employees. Refinance consumers customers beware, employees beware! Network Capital Funding in is one of the works mortgage companies to work for or get a loan! Irvine California
Being employed at Network Capital Funding was a nightmare. There is no training or management provided to any new hires, most of them being new to the business. It is a sweat shop environment where managers bully their employees and some of the managers, Baron Morledge even drink ...
Entity
Network Capital Funding Corporation illegitimate mortgage company - future employees beware!
Categories: Mortgage company, mortgage fraud, Mortgage Scam