61, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
63, Report:
#1486296
Posted Date:
Oct 13 2019
Fairfax Holdings d/b/a Crum & Forster Holdings Corp d/b/a: ITravelInsured - International Medical Group (IMG) United States Fire D/B/A UNITED STATES FIRE INSURANCE COMPANY, INC., D/B/A SIRIUS INSURANCE AGENCY, LLC, D/B/A INTERNATIONAL MEDICAL GROUP, INC. D/B/A ITRAVELINSURED.COM Failed to honor claims for travel insurance loss. Morristown NJ
This is complicated, but basically, I purchased an all-risk policy for travel. This company refused to pay on the claim despite over-whelming documented evidence. I filed in court, but everyone here knows that: 1) Judges and lawyers HATE pro se parties; 2) activist judges make new l...
Entity
Fairfax Holdings d/b/a Crum & Forster Holdings Corp d/b/a: ITravelInsured - International Medical Group (IMG) United States Fire
Categories: Travel Insurance
64, Report:
#1486162
Posted Date:
Oct 09 2019
The Family Spa and Pool Place Mr. Jeremy Webb and Mrs. Tracie Webb OWNERS Installed above ground swimming pool, issues with pool floor/liner developed 8 days after payment in full. Came out for 55 minutes completely wrecked liner, pool base, pool side walls. Refused to address, claiming harrassment. Kingsport TN
Company/Owners/Installer refuse to fix pool liner/pool base/pool sides after issue developed 8 days after initial install, 3-4 days after paid in full.
Purchased above ground pool Co-Owner Mrs. Tracie Webb Sales Representative July 2019, install complete August 16, 2019. Paid in ful...
Entity
The Family Spa and Pool Place
Categories: Fraud, Business Review, Service Provider, Above Ground Swimming Pool
65, Report:
#1485698
Posted Date:
Sep 30 2019
ODYSSEY TRAVEL GROUP ODYSSEY TRAVEL CRUISE CERTIFICATE ISSUED BY GLOBAL FULLFILLMENT CENTER MAGICAL ESCAPE POBOX 26898 TAMARAC, FLORIDA 33320 PHONE 888-863-3803 PHILADELPHIA PENNSYLVANIA
I BOUGHT VACATION PAKEGE THRU GLOBAL FULLFILLMENT SERCES MAGICAL ESCAPE FOR $598 GFS NO 32370
THEY OFFER HOST RSORT , 3 DAY 2 NITE , 8 DAY 7 NIGHT CRUISE ,8 DAY 7 NITE INT. RESORT, 3 ROUNDTRIP AIR FAIR FOR 2 PERSON,
AFTER YOU VIST HOST RESORT, ANY CERTICATE GLOBAL FULLFILLMENT SER...
Entity
ODYSSEY TRAVEL GROUP
Categories: Boat Transport
66, Report:
#1485617
Posted Date:
Sep 27 2019
Total Home protection refused to replace defective AC unit PHILADELPHIA PA
I contacted this company as one of my AC units stoped cooling. the units are over ten years old. they sent three different people out the first one whom i pade the service fee of $100 to stated the unit was just worn out and would need to be replaced as these units run as r21 thay h...
Entity
Total Home protection
Categories: home warranty, Home warranty company
67, Report:
#1479515
Posted Date:
Sep 26 2019
Brock and Scott Filed a lawsuit and debter never got any notification from them until lawsuit was filed Wilimgton Nc
This company filed a lawsuit against a client of mine and they never knew about it until they got served with papers.
The debt was for just over a thousand dollars. They were never called about this.
The people ran into bad luck, and they were begining to get their affairs into...
Entity
Brock and Scott
Categories: Credit & Debt Services
68, Report:
#1484667
Posted Date:
Sep 07 2019
AETravelCredits Privileges Travel, Government Vacations, Vidicus, Biblioespace, International Cruise& Travel Excursion Gallery, California Seller of Travel CST#2066521-50, Washington UBI #6024431550010001, Hawaii Travel AgentTAR#5192, Florida Seller of Travel #29452 sold us a package, then did not deliver what the package was all about
Attended a seminar, 4 of us. Each presented with $250 Travel Credit, Claimimg to be a Travel Certificate. (Originally advised we would get a $250 Target Gift Card, (Bait and Switch). Expected dinner as promised for attending. Ran short of boxed lunch. Forced us to sit for addition...
Entity
AETravelCredits
Categories: Buyers club, Cruises, Discount travel programs, Hotel REservations, Hotels
69, Report:
#1484602
Posted Date:
Sep 06 2019
Golden Age Care LLC Cited by city health inspectors for numerous violations Philadelphia PA
In 2019, Golden Age Care LLC was cited by health inspectors for numerous health code violations. I have seen rats, mice, cockroaches, many other insects, and even a snake on the building and grounds. And there always seems to be a mountain of trash around.
The building is a conver...
Entity
Golden Age Care LLC
Categories: adult daycare services
70, Report:
#1483774
Posted Date:
Aug 21 2019
REI Master Aids And Abets Con Artist Property Owners, Attempts To Steal Identity Information, And Stalks Victims, Helensvale Queensland
REI Master 3/142 Siganto Drive Helensvale, Queensland Australia 4212+61 1800 671 179 | (+61 7 5519 5900)[email protected]: 82 691 456 526
https://www.reimaster.com.au/
In the wake of prosecuting a failed apartment rental in Queensland Australia, in which I was defrauded an...
Entity
REI Master
Categories: Real Estate Fraud, Real Estate Scam Artist