61, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
62, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
63, Report:
#1521882
Posted Date:
Oct 16 2022
Auto Owners Insurance, Jack Bradley insurance Justin Sutton Agent Wrote a home owners policy as an independent agent.Through Auto Owners Did not pay the damage claim as agreed in writing Corneilia Georgia
The damage claim was exstensive .
Broken pipe in large homes Basement. House filled up with water.
The repairs took a lot of time .
We used contractor they suggested to clean replace items effected AC SYTEMS ETC. Entire basement had to be replaced.
When we where half way thr...
Entity
Auto Owners Insurance, Jack Bradley insurance
Categories: Insurance
65, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
66, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
68, Report:
#1512148
Posted Date:
Sep 17 2022
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
I was scammed out of $2,000 on 9/9/2021 by Terrance Lamont Jordan. I watched one of his YouTube videos for classes and readings. I also ordered 2 bottles of urine oil back in August that was shipped broken. Not too mention he put the oil in some strange pig's feet jars. Rip Off of $...
Entity
Madame Merkaba-TERRANCE LAMONT JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
69, Report:
#1521207
Posted Date:
Sep 16 2022
Kirby's Auto Parts & Towing - Richwood, Ohio Negotiator tries to lowball quote given and I suspect he pockets the difference. Rude AF too. Richwood Ohio
Okay, so I have a dead car that I was going to sell to them. Was originally quoted $300 but the on the day they come to pick it up, the negotiator who comes along says he's only going to do $200. Which would have been fine, but when I told him we were going to call Jack and verify, ...
Entity
Kirby's Auto Parts & Towing
Categories: Auto Towing, Towing, Towing company