71, Report:
#943793
Posted Date:
Jan 31 2017
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California
Immigration Ponzi Scheme by way of Online marketing.... What kinds of fraud should I be looking out for?The following are four common Eric internet scams, although there are unfortunately many others. Hopefully you won't encounter any of his, but it's as well to be aware: Eric Shas...
Entity
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud
Categories: Employment Services
72, Report:
#1353099
Posted Date:
Jan 31 2017
Westat- Emily Pesicka, Stacy Patel, Lauren Walker WESTAT DATA ENTRY JOB SCAM WITH BAD CHECKS Nationwide
Westat offered a work from home data entry position for $31/hour with flexible work from home hours.
I followed instructions to reach out to certain representatives in the company and received day by day instructions to sign a contract electronically and then wait for a check to be ...
Entity
Westat
Categories: Work at Home Business
73, Report:
#1350154
Posted Date:
Jan 16 2017
Ft. Walton Beach medical Center Jaimin Patel MD unprofessional and deliberate overcharge for medical care that was never received destin Florida
I went for medical treatment due to high fever, trouble breathing, heavy cough i had for the previous 3 days. There was only 1 other patient in the facility giving treatment. I had someone with me that witnessed all of the events. Dr Patel was the attending physician. He lis...
Entity
Ft. Walton Beach medical Center
Categories: Hospital Emergency Rooms
74, Report:
#1341393
Posted Date:
Dec 05 2016
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York
fraud is what describes franklin funding group. my information was sent to franklin funding group for a business loan for my restaurant. not only did franklin funding group cell my information but a mike patel calls me yelling at me on the phone offering me a expensive loan. as i ...
Entity
Franklin Funding Group Mike Patel
Categories: Loans
75, Report:
#1338285
Posted Date:
Nov 15 2016
Mike Patel business loans business loans from Mike Patel in New York Mike Patel the con artist with hidden fees Brooklyn New York Nationwide
I worked with Mike Patel for my restaurant and what a mistake I made. He made promises to me which never happened, and than charged me a ridiculous fee as a closing cost. Now he is working at another office and my earnings are down, he advised me to contact a debt relief company...
Entity
Mike Patel business loans
Categories: Loans
76, Report:
#1336748
Posted Date:
Nov 05 2016
Benzer Pharmacy Rx Care Pharmacy Bonum Health Pharmacists and Patients Cannot trust this pharmay tampa Nationwide
There are several problems with this company. First CEO likes to cut corners and use pharmacy technicians as pharmacy managers, rather than using a pharmacist.They hire pharmacy technicians that are not certified to run the business just because they are from an indian descent to ge...
Entity
Benzer Pharmacy
Categories: Pharmacies
77, Report:
#1336198
Posted Date:
Nov 02 2016
emanualshop Sudhir Patel Service Manuals are not deliverd Internet
Emanualshop looks like a decend company. They have a nice internet site, so i was confident to buy at a trusted website.
They promisse that after you payed the bill, they will mostely send you within 1 hour a url where you can download your service manual. Sounds cool.
After 1 hour ...
Entity
emanualshop
Categories: Miscellaneous Electronics
78, Report:
#1332570
Posted Date:
Oct 11 2016
Darmesh Patel Darmesh PatelMahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) Darmesh Patel Darmesh Patel Mahesh Patel (((REDACTED))) Santa MargaritaCA (((REDACTED))) rancho santa margarita California
R&D Design SumuLILU Mahesh Patel Darmesh Patels company is a huge scam. He is full of empty promises. He cons people into giving him money for his so called investments and patents that never materialize. After taking full advantage of people he is then quick to disapp...
Entity
Darmesh Patel
Categories: Sales People
79, Report:
#1332401
Posted Date:
Oct 10 2016
Baymont Inn Seiverville Tennessee Sanjay Patel Double Billed Seiverville Tennessee
We reserved a reservation online for the hotel a d when we went to the hotel to check-in apparently the clerk made another reservation instead if using our current one. When we received our credit card bill we noticed that we were charged twice. I called the hotel and talked to ...
Entity
Baymont Inn Seiverville TN
Categories: Hotel
80, Report:
#1331698
Posted Date:
Oct 05 2016
Best Western Trailside Inn Susanville Mr. Patel Delivered ,4, rolls of carpet from Las Vegas to Susanville, California, c.o.d. only to find out the owner had left back home to California. Now refuses to pay me for no reason. Complete scam by the owner to get carpet delivered for free!! Susanville California
Was contacted in Las Vegas to deliver carpet and furniture to Best Western Trailside hotel in Susanville, Ca. 540 miles away. Delivery charge was 1000.00 cash on delivery.
After delivering, I was informed the owner had left back home to southern California. I contacted owner, he ...
Entity
Best Western Susanville Mr. Patel
Categories: Lodging