51, Report:
#1357283
Posted Date:
Feb 21 2017
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Frank C. Fleming(((REDACTED)))Dallas, TX 75205July 13, 2016VIA CMRRR NO: 7015 0640 0001 8359 8922Mr. Stephen S. Rasmussen, CEO and DirectorNationwide Mutual Insurance Company1 Nationwide PlazaColumbus, OH 43215Company Phone: (877) 669-6877Direct Phone: ...
Entity
Nationwide Mutual Ins Co - CEO Steve Rasmussen
Categories: Liars
52, Report:
#1349594
Posted Date:
Jan 13 2017
Luis D Velez-Reyes took money we paid for Auto assist policy suppose to be covered til 2019 Columbus Georgia
Called today to check if policy still in effect and found out that the company is no longer around since 2014, My dad coverage is suppose to be til 2019. Never had to use it but we thought we were covered. Pretty bad when you putyour trust in a company and they do this to elderly pe...
Entity
Luis D Velez-Reyes
Categories: Auto Warranty
53, Report:
#1342761
Posted Date:
Dec 12 2016
Career Images Model & Talent Agency, Inc Raymond La Pietra Daughter Graduated from Barbizon school of modeling. Raymond said she would have a career and we paid about 1500.00 and we never even got a picture or a career Overland Park Kansas
My Daughter Guadalupe Reyes at the time was about 16 years old and we met Mr. Raymond at Barbizon school of modeling event. We made an appointment to speak to him about how he works and the fees. We paid him about 1500.00 dollars in cash and he made so many promises tomy daughter an...
Entity
Career Images Model & Talent Agency, Inc
Categories: Modeling & Talent Agencies
54, Report:
#1342066
Posted Date:
Dec 08 2016
BECKSTER LIFESTYLE BARCELONA BOOTCAMP SCAM London
hello I have been f***ed over by these criminal scammers. Beckster and mystery are both criminals. They should be jailed. Beckster is scumbag along with mystery. I first paid £1200 for his bootcamp and then I paid £600 after sunday 6pm to to learn some useless scammy method to pic...
Entity
BECKSTER LIFESTYLE
Categories: Con Artists
55, Report:
#1335470
Posted Date:
Oct 28 2016
Taking You Forward Micheal Reyes | CEO Brad Norman Con Artists Scam Call Center Mandaue City Other
We initially tried a call center located in the philippines called Taking You Forward. The company presented themselves as reputable and our contact Michael Reyes assured us we will get good results. However, that was not the case.
What we experienced...
This call center cou...
Entity
Taking You Forward
Categories: Telemarketing Companies
56, Report:
#1325579
Posted Date:
Aug 31 2016
Yvette Reyes Attorney Yvette Reyes. Florida Assistant State Attorney Yvette Reyes. Yvette Barbara Reyes. Florida Bar Number 53510. Yvette B. Reyes Miller. Protect your Children from Corrupt Florida Attorney Yvette Reyes. Coral Gables Florida
Entity
Yvette Reyes
Categories: Attorneys & Legal Services
57, Report:
#1323657
Posted Date:
Aug 21 2016
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington
David Reyes, an employee of Genesis Sattelite came to my door on 6/29/16 and switched my dish tv service to Dish network. He saved me $20 a month for a 2 year contract. I paid him that day $54 for the balance of a $154 for early cancelation from direct TV. And I have not heard...
Entity
'genesis satelite
Categories: Satellite Dish Companies
58, Report:
#1321459
Posted Date:
Aug 09 2016
Edwin Reyes - Incenseamazon.com SCAM INCENSEAMAZON.COM New York, New York Internet & new
I placed an order for $27.99 with incenseamazon.com on 8/3/16. I got a confirmation email shortly afterwards & the money was taken off of my debit card. The email promised a follow up email when my package shipped but I never got that email. I sent MULTIPLE emails & called the ...
Entity
Edwin Reyes - Incenseamazon.com
Categories: Credit Card Fraud
59, Report:
#1317247
Posted Date:
Jul 17 2016
Incenseamazon.com Payment went to Edwin reyes I order a fair few products was charged and received involve but no goods ever came New york New york
Like I said I went online made multiple orders received invoices which were paid and never received anything and can't any response from emails or phone I've just been robbed blindly right in front of face I think his name is Edwin Reyes from New York as that's where the money went ...
Entity
Incenseamazon.com
Categories: Tobacco Companies
60, Report:
#1303863
Posted Date:
May 17 2016
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet
I recently saw an internet ad to see for Free what my personal information looked like online, so I was directed to instant checkmate and I stupidly answered all their personal questions and then when they told me it was going to cost $22.96 to see my report, I quickly logged off wi...
Entity
InstantCheckmate.com
Categories: Unusual Rip-Off