51, Report:
#1008169
Posted Date:
Jan 21 2019
Top View Roofing, Darby Kyle Mile High Roofing Scam Artist, Liar, Thief, Greed Master, Scum Bucket, Fat Hot Dog Eatin' Swine. Oklahoma City, Oklahoma
Darby Kyle and his company, Top View Roofing, are among the most skilled liars and con-artist that you will find on the planet. If you work for him he will use you to sign-off on reports to insurance companies so that it looks like YOU are the one responsible for the report, when it...
Entity
Top View Roofing, Darby Kyle
Categories: Roofing Companies
52, Report:
#1471039
Posted Date:
Jan 08 2019
Golden Palace Company Ltd Paul Chriswell, Owner PAUL CHRISWELL OF GOLD PALACE COMPANY LTD IS A LIAR AND THIEF
I have a partner in Ghana that had a small amount of gold for sale. This partner was referred to this Paul Chriswell of Gold Palace Company Limited located in the country of Burkina Faso which borders Ghana. Paul Chriswell actually assisted my partner by paying the customs taxes on ...
Entity
Golden Palace Company Ltd
Categories: gold sales
53, Report:
#1470985
Posted Date:
Jan 07 2019
Bob's Pizza Palace Inc Bob's Pizza Palace Inc Served Poor and horrible tasting food! Detroit Michigan
I usually frequent this restaurant due to their haddock fish dinner.Today's dinner was horrible!The fish was soggy, the coleslaw tasted expired and the french fries were undercooked!I spoke with a manager and he told me well you got fresh food.That was it. No offer for a refund or a...
Entity
Bob's Pizza Palace Inc
Categories: Pizza & Take Out, Restaurant
54, Report:
#1470890
Posted Date:
Jan 06 2019
Sinemia.com Adjusted existing fees upward & created new ones & never sent the physical card that I paid for. Los Angeles CA
It takes a lot of baloney to get me to breakdown & write something like this. I'd just rather not. In a nut shell run far away & don't you look back! I unfortunately had high hopes for this company only to be screwed at ever turn. They wont only adjus...
Entity
Sinemia.com
Categories: On-Line Business
55, Report:
#1470108
Posted Date:
Dec 23 2018
Karuna Recovery Reflections BLVD Treatment Center Echo House Hollywood Hills Recovery Westwood Recovery RISE LA Recovery Bodha Recovery Residences and Hollywood Detox (now out of business) Human Trafficking Health Insurance Fraud West Hollywood California
One of the largest insurance fraud scams in Southern California, particularly Los Angeles, is UA Fraud. What this means is that unsuspecting patients are asked to provide urine samples on a daily basis (as much as 6 days a week) and the rehabs bill the insurance companies THOUSAND...
Entity
Karuna Recovery
Categories: Human Trafficking
56, Report:
#1469442
Posted Date:
Dec 13 2018
United Health care ARRP United Health care Home health care providers west Palm Beach Florida
My father has been with united health care for 6 years and the past two years the home health agencies that are their providers do not provide what my father is eligible for. I spend hours on the phone contacting different agencies and some of them are not even in business sti...
Entity
United Health care ARRP
Categories: Senior Services, Medical insurance
57, Report:
#1466587
Posted Date:
Nov 05 2018
Pleasure palace Took 29.99 out of my account and never shipped my order to me Los Angeles California
I ordered a sex swing from pleasure palace on Oct 7,2019 for 29.99 with my debit card the transaction went thur they got the payment but never shipped my order to me. My order number was #726.
Entity
Pleasure palace
Categories: Adult Products, Adult Web Site
58, Report:
#1465647
Posted Date:
Oct 25 2018
3D Cart Billed our company for more than a solid year after we discontinued services Tamarac Florida
Signed up with 3D Cart in 2015. In August 2017 we discontinued services. 3D Cart continued billing us monthly until we discovered the fact in October, 2018. Company claims they had no way of knowing we weren't using their services despite the fact that their own system shows u...
Entity
3D Cart
Categories: Internet Services
59, Report:
#1464412
Posted Date:
Oct 13 2018
Lotto Palace Refuse to pay me and stolen money. Internet
They are scammers. Impossible to get money from them. I have tried to do 3 withdrawals.1 for 190au 1 for 2500au and 1 for 1100au, that is amount i am owed. The money has not come through it has been months. They have changed my real money on my account, 500 winnings was changed to b...
Entity
Lotto Palace
Categories: International lotto
60, Report:
#1463982
Posted Date:
Oct 09 2018
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392 Benny Caban Sales Manager 4208 18th Avenue in Brooklyn NY - THE BACKDOOR FLOOR FOR QUICKSILVERCAP Brooklyn NY
i am a business owner looking for some fundng. i sent my business bank statements to ifund in manhattan ny. they present me with a 65k loan from quicksilver capital. i told them i will think about it. the next day i receive a call from Benny Caban who works with Axe Capital Partners...
Entity
Axe Capital Partners aka Powerline Funding aka Max Advance aka QuickSilver Capital www.quicksilvercap.com www.axecapitalpartners.com [email protected] 3476538392
Categories: Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, Loans, Pay Day Loans, personal loans, Short term loans