61, Report:
#1366436
Posted Date:
Apr 10 2017
Derrick Kivlighn Don Kivlighn Handyman Derrick Handyman Don Construction Squad Handyman Scammer Takes Deposit Then Vanishes Houston and Surrounding Areas Internet and Houston Texas
DERRICK KIVLIGHN HANDYMAN SCAM ALERT - Derrick 'Don' Kivlighn goes by Handyman Derrick or Handyman Don or Construction Squad recently. Derrick or Don Kivlighn takes your 'cash only' deposit for residential or commercial repair services then vanishes. He knows if he does any work you...
Entity
Derrick Kivlighn
Categories: Builders & Contractors
62, Report:
#1362548
Posted Date:
Mar 18 2017
Dermadevine DermadevineEye Refused their mailing address & location Florida
I responded to an ad for Dermadevine and DermadevineEye--not sure if on internet or TV Trial offer with complicated terms - I am 80 years old and not really as alert as I would like to be. When I realized that I was being charged automatically-(I did not cancel) forgot about i...
Entity
Dermadevine
Categories: Skin Care
63, Report:
#1358836
Posted Date:
Feb 28 2017
Derick Potts Derrick Potts Deceptive and Non Efficient Accountant Mount Pleasant South Carolina
I hired Derick Potts in 2016 as an Accountant for My landscaping company and little did I know this person wasn't honest and lied on my taxes and never looked into all the tax credits I was eligible for. The Internal Revenue Service fined me $1200 and I I lost out on 2000 dollars...
Entity
Derick Potts
Categories: Accounting
64, 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
65, Report:
#1355947
Posted Date:
Feb 14 2017
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan
I engaged J&J Financial LLC, to build my credit file for the purpsoe of funding. They promised $250,000 in funding. My requirement was to pay $1,295 upfront. EllisThis was a scam! They taook my money and did not provide any financing. HOWEVER, what my big concern is taking my pe...
Entity
J&J Financial LLC
Categories: Financial Services
66, Report:
#1355348
Posted Date:
Feb 10 2017
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Derrick is a liar.
He appears to be very intelligent and an intellectual being.
He will give you a run down of his experience and business ventures. From Apartment building, home ownerships, Car dealerships i.e. 310 motors, etc.
He will be friend you, convince you, use you for yo...
Entity
Derrick Armstrong
Categories: Auto Rentals
67, Report:
#1353090
Posted Date:
Jan 31 2017
Connect Market research Secret shopper assignment fraud Pleasant Grove Utah
Received information about a research company offering secret shopper work opportunity via Linkedin contact. Contact person included website address to sign up to be considered for secredt shopper work. Was contacted a few days later by Connect market research company representative...
Entity
Connect Market research
Categories: Unusual Rip-Off
68, Report:
#1347819
Posted Date:
Jan 05 2017
Revenue Group My minor child received a medical bill from Cleveland Clinic so I called and asked if the bill can be taken out of her name since she is a minor, Derrick informed me no because she drove herself to the DR office, I then informed him that she didn't drive because she doesn't even have a driver license and the he said well who signed her in, I told him the you don't have too be signed into the dr office. After going back and forth he than told me just give it to your daughter to pay she is an adult now so I asked him would you bill a 5 year old child. Cleveland Ohio
I am filing a complaine with the Revenue Group because my minor daughter receoved a bill in her name and the services occured whtn she was a minor. I called and asked if the bill could be taken out of her name and was told no because she drover herself to the dr. I told ...
Entity
Revenue Group
Categories: Doctors
69, Report:
#1341523
Posted Date:
Dec 05 2016
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada
Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annua...
Entity
credit one
Categories: Banks
70, Report:
#1335528
Posted Date:
Oct 28 2016
DB & CO, Derrick Bissell, Derrick Paul Bissell Deadbeat Alert. Took money and did not do the work!! Huntsville Madison Alabama
Derrick Bissell, other possible names are Derrick Paul Bissell. He presented himself as professional handyman with commercial liability insurance.
This deadbeat asked us to overnight the check and promised to complete the work within 5 days.
We immediately sent the check and after...
Entity
DB & CO
Categories: US Postal Service