41, Report:
#1228494
Posted Date:
May 12 2015
Ramzy Moumneh a/k/a Ramsey Moumneha/k/a Ramzi Moumneh Fraud - Convicted Federal Criminal Tampa Florida
Ramzy Moumneh, prisoner number 48564-018, was convicted and sentenced to five years Federal Prison for targeting low income homeowners located throughout central and South Florida who were about to lose their homes through foreclosure. He was later deported from the United States...
Entity
Categories: ORGANIZED CRIME
42, Report:
#1201339
Posted Date:
Jan 13 2015
TMG Health Inc. Cheats Claims Processors out of money due them for work. Jessup Pennsylvania
Claims Processors are paid piece rate at TMG Health, while on the clock - 40 hour work week. Production quota of 1000 claims per week averages to 25 claims per hour or 2.4 minutes per claim to review information, research, price and adjudicate the claim. Often the computer...
Entity
Categories: Questionable Activities
43, Report:
#1174754
Posted Date:
Dec 09 2014
Habitat for Humanity Rene Woodhead, RenuEn Corp's Director of Communications Scams Habitat for Humanity Jupiter Florida
Rene Woodhead and Jimmy Rivers join Jeffrey Nemes, Alex Kim, David Deleon and Lynn Nemes to scam the public once more by using the name Habitat for Humanity. This just gets worse and worse! I mean isn't it enough that the publicly traded Renuen Corporation with convicted felon Jeffr...
Entity
Categories: Electrical Services
44, Report:
#1193316
Posted Date:
Dec 05 2014
The Marvin Group, TMG Brokers, TMG Brokerage Fake Letters Sends Scam Bulk Mail to Businesses Alpharetta GA
Tommy Farmer send me a letter with no date, saying that:Our buyer group has requested that out firm assist them in locating a company within your industry that would be willing to sell their business.We've been in business a long time and we don't get letters like these, unless it's...
Entity
Categories: Brokerage Companies
45, Report:
#1181341
Posted Date:
Oct 07 2014
Lawns Unlimited of Central Fla, Inc /DBA Repos Unlimited Did not pay for jobs we completed. Fanny-Mae/Federal Government paid them but they did not pay us Melborne Florida
Lawns Unlimited of Central Florida was paid by the federal government to make foreclosed homes ready for resale. They subcontracted companies like ours to complete the jobs. Lawns Unlimited of Central Florida did not pay our company for the work we did for them.&...
Entity
Categories: Property Management
46, Report:
#1176270
Posted Date:
Sep 12 2014
escortredzone.com Racketeering, Prostitution Promotion Internet
Please allow me to preface my statement by stating I am a hard worker and work very hard for my money for my family. It is shameful that unscrupulous companies are running frauds such as this. In July and August my credit card statements had charges linked to this prostitution s...
Entity
Categories: Prostitutes
47, Report:
#1174784
Posted Date:
Sep 06 2014
ICS Merrill a division of Examination Management Services, Inc. ,EMSI, ICS Merrill cheats it’s customers and employees alike Jacksinville, Florida Nationwide
I fully agree with what was said in the posting at: http://www.ripoffreport.com/r/ICS-MERRILL/internet/ICS-MERRILL-Liears-and-Rip-off-Artist-Internet-877198 and want to add to it.
1. I am working for ICS and can not stand to watch how ICS is swindling its clients (insurance compani...
Entity
Categories: Insurance Agencies
48, Report:
#1173435
Posted Date:
Aug 30 2014
ArtistPR John Mahoney John McAlister I used to work for them, now they scammed my friend Los Angeles California
I used to be employed for them - How could I sit quite for so long
ArtistPR owned by John Mahoney he is a known liar in the industry
This site is a scam and you should find another site to promote yourself.I have had first hand experience with the company cause I used to work...
Entity
Categories: Internet Fraud
49, Report:
#1156438
Posted Date:
Jun 21 2014
Pet doxie.com She sold me a puppy with a dislocated foreleg that can't be fixed. Somerville New Jersey
I also bought a dachshund from Petdoxie.com on 12-22-12.i took her to the vet & asked her to x-Ray her left fore leg.She said to wait until she was spayed because she would be sleeping.The vet said my puppy had a dislocated elbow & I should call the breeder because it probably was a...
Entity
Categories: Dog Breeders
50, Report:
#1155603
Posted Date:
Jun 18 2014
Ray Deluca ,Assisted Management, the mobile search, insure verify, EVACiQ, HIU Systems, investors garage, T1HUB.COM, dealers america, Never Paid Employee Wages San Diego California
Stay AWAY from Ray Deluca. Or you will learn the hard way. He never paid me thousands of dollars in wages as well as other employees. I personally know 3 other people he has scammed and ripped off. 1 employee that was not paid (thousands) and 2 start up business owners he stole...
Entity
Categories: Internet Marketing Companies