61, Report:
#1493231
Posted Date:
Mar 24 2020
Bank of America They refuse to return invested money of $120,000 Charlotte nc
BEWARE OF BANK OF AMERICA
THEY WILL STEAL YOUR MONEY. THEY HAVE NO CUSTOMER SERVICE SINCE THEY DO NOT CARE ABOUT THEIR CLIENTS.
My mother is 96 years old. My mother had $120,000 invested with MBNA in CD's. They merged with Bank of America. I went to my local branch in Arbutus ...
Entity
Bank of America
Categories: Bank fraud, Banks
62, Report:
#1492348
Posted Date:
Feb 28 2020
GMAN SPORTS ADVISORS Jerry Hendel Bobby Edwards Tony Phiddeaux Scammed out of $1000's with bogus betting accounts Melville NY
Scammed out of $1000's with bogus betting accounts at betez.net with an uncontrollable transfer of wages to wager47.com.
Jerry, Bobby and Tony are scam arts. Their game is to ramp up a few wins, peak out your account then bleed more money out of the client by ramping your accoun...
Entity
GMAN SPORTS ADVISORS
Categories: Scam artist
63, Report:
#1492140
Posted Date:
Feb 24 2020
Pro lead brokers USA Tony Willis, Bill Cook, Kara Cook Fraudulent LEADS Arizona Mesa
In January of 2019 I was looking for CBD leads, proleadbrokersusa.com said they had 1.5 million leads which I purchased. The price on their website is $2,500 I called and spoke with Mr Bill Cook one of the owners he told me that the leads were no more than 20 days old which is what ...
Entity
Pro lead brokers USA
Categories: CBD LEADS
64, Report:
#1491958
Posted Date:
Feb 20 2020
A-1AutoTransport.com Tony Taylor Anythony Pisano ShipYourCarNow.com They built a totally fake Auto Tranpsort directory that rips off many many many reputable brokers Boca Raton Florida
How much of a scumbag do you have to be to build a website that looks like a company directory but in fact sends all leads to one company? You have to be a total jackass to think you can get away with something like that. The US Justice Department will be looking into this o...
Entity
A-1AutoTransport.com
Categories: Auto Transporters
66, Report:
#1491687
Posted Date:
Feb 14 2020
Mobile Auto Body Tony Sunny Phony auto repairs
I believe the repairs and parts are unsatisfactory. I didn’t get what I paid for, I believe I was overcharged. My experience with this “business” was sketchy. Communicating with this “business” won’t get you anywhere. Would I recommend this “business” to others? No. ...
Entity
Mobile Auto Body
Categories: Auto Parts, Auto Repair Service, Car Washes
67, Report:
#1491460
Posted Date:
Feb 09 2020
Susan Mathers Rude and uncaring nurses and administrators Baltimore MD
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
BEWARE OF SUE MATHERS AND SAINT AGNES HOSPITAL
MY 96 YEAR OLD MOTHER WAS SENT TO THE EMERGENCY ROOM. THEY DIAGNOSED HER AS HAVING A BROKEN SHOULDER! THEY DISCHRAGED HER AFTER 4 HOURS, AND TO...
Entity
Susan Mathers
Categories: Nurses
68, Report:
#1483771
Posted Date:
Feb 03 2020
North West College unethical drop of nursing school Van Nuys CA
as of april 2019 ive been dropped from North-West in van nuys, It was a very unjust decision by a vindictive instructor. I was a straight A student the whole term. I was constantly labeled disruptive because she was constantly cheating during the Hesi exams giving out answers and he...
Entity
North West College
Categories: Trade Schools
69, Report:
#1491174
Posted Date:
Feb 02 2020
Dr. Jon Falck Rude and uncaring doctor Baltimore MD
Eileen Raymond and Tony Raymond
973 Circle Drive
Baltimore, MD 21227
(410) 247-0837
COMPLAINT AGAINST DR. JON FALCK
1. This complaint is in behalf of my mother, Eileen Raymond. She is 96 years old, resides with me, and her DOB is 6/8/1923. Her SS# is 218-12-7553. Anthony ...
Entity
Dr. Jon Falck
Categories: Doctor
70, Report:
#1491018
Posted Date:
Jan 29 2020
Antrole King Tony King Compulsive liar and total fraud Chicago Illinois
This man is a professional and compulsive liar who has been able to scam his way to success. He has misrepresented his achievements and lied on his resume. He even lies on his linked in profile. He's a sociopath who needs professional help but because he is educated and well spoken,...
Entity
Antrole King
Categories: Fraud, Con Artists
