52, Report:
#1510233
Posted Date:
Jul 22 2021
National Agents Alliance (Alliance) Alliance Andy Allbright Terry Edwards Will NOT RELEASE CONTRACT Nationwide
I am a licensed Life Insurance agent and was introduced to NAA(National Agents Alliance) when I recieved an email from Mia Fennel. I was told they had leads that i had to purchase but had leads for Mortgage Protection and Final Expense. I was told I had to move contracts and get app...
Entity
National Agents Alliance (Alliance)
Categories: Life insurance, insurance, Insurance Agencies
53, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
55, Report:
#1507021
Posted Date:
Apr 14 2021
Amazon India Amazon Fraudulent Business practice by Amazon India in collaboration with sellers and delivery agent! Not a trustworthy company to place orders. I was cheated by Amazon India and later harassed
I am an Amazon India’s customer since long who is a victim of preventable fraudulent acts planted by some of Amazon India employees in collaboration with the seller K F Store/ Krishna Fashion.
To begin with in response to an offer dated 30-03-2021 for Seagate backup plus Slim 2 TB...
Entity
Amazon India
Categories: accessories
56, Report:
#639030
Posted Date:
Feb 04 2021
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont
On 2/27/2009 I was contacted by a man claiming to be a Loan Agent for a company called Burlington Financial Group the asshole I mean the guy identified himself as Andy Carlile who gave a slick spill on how i was approved for a loan but needed to provide 4 months payments in ad...
Entity
Burlington Financial Group
Categories: Loans
57, Report:
#1503437
Posted Date:
Dec 30 2020
Renteria Custom Speed Shop Andy Alexis Renteria Renteria Customs Renteria Speed Shop Scam. Stole $3800 and my truck. san antonio tx
Renteria required 60% with an agreed completion date of 56 days. Day 90, Renteria will not give location of truck and now will not communicate. Renteria took my $3800 dollars and truck. I am out both. The police will not help due to I gave the truck to Renteria willingly. ...
Entity
Renteria Custom Speed Shop
Categories: Auto Mechanics, Auto Repair Service, Scam artist, Theft, Tune-up, Vehicle Computer
58, Report:
#1503264
Posted Date:
Dec 24 2020
Vessel Documentation Online LLC Bryce Hunter Andy Anderson Stole my money after sending me a fraudulent email that had incorrect data in order to make me re-register my boat with the incorrect number... when I did then tried to cancel they said there was nothing that they can do. Missoula Montana
1. I received a letter from Vessel Documentation Online LLC (www.vesselrenewal.us). When I received the letter it stated that my Vessel Documentation was expiring. The letter described how to renew my vessel documentation onl...
Entity
Vessel Documentation Online LLC
Categories: Boat documentation
59, Report:
#1503227
Posted Date:
Dec 23 2020
Andy Nguyen, Andrew Nguyen, Customer Service Center I El Monte Andy Nguyen Andrew Nguyen Social Worker for Social Services Customer Service Center I El Monte CSC I Andrew Nguyen has made it impossible for me and my kids to receive food aid during the lockdown of the Covid 19 pandemic El Monte, CA
Andy Nguyen, of the Department of Public Social Services has made it very difficult for me and my two children to continue to receive food aid during the Corona virus pandemic. He forgot to mail our card, he missed our appointment, then attempted to turn off our Cal Fresh benefits...
Entity
Andy Nguyen, Andrew Nguyen, Customer Service Center I El Monte
Categories: Social Services