8811, Report:
#308515
Posted Date:
Aug 09 2008
Humana Fax Scam rip-off Louisville Kentucky
Last November I started researching prescription drug plans. After speaking with several companies, I chose Humana because it is a well-known company, the premium was reasonable and I was assured that my husband's medication for diabetes would be covered.
I spoke with Mike Leone...
Entity
Humana
Categories: Health Insurance
8812, Report:
#325097
Posted Date:
Aug 09 2008
Daniel N. Gordon, P.C. they are calling me at all hours of the day and when I hang up on them, they keep calling back. Eugene Oregon
04/10/2008 2:15pm Daniel N Gordon called asking for me and when I hung up the phone he called me back 4 times. On the fifth call I answered the phone and he said that if I didn't talk to him I would be in big trouble. I hung up again and he tried to call back 2 more times. I didn't...
Entity
Daniel N. Gordon, P.C.
Categories: Collection Agency's
8813, Report:
#361113
Posted Date:
Aug 09 2008
Infosys Systems, Ray: 1-905-616-1420 REAL CHECK FRAUD!!! Ottawa Ontario
I receieved a check today in the mail for $4,250. The letter said congratulations!!!! you are one of the lucky winners of a multi-national sweeptakes. The letter goes on to report that I have won $180,000 in US Dollars, and that this check was part of the winnings due, and if I call...
Entity
Infosys Systems
Categories: Bad Check Writers
8814, Report:
#312362
Posted Date:
Aug 09 2008
United Yachts,united Yacht Sales, United Yacht Peter Schmidt this company is crooks, liars, law breakers-BEWARE Stuart Florida
United yachts stuart florida and its owner peter schmidt knowingly broke the law. This owner peter schmidt is a liar,crook,and filthy person. He has cost my family hundreds of thousands of dollars and other victims have come forward. To read more go to
www.unitedyachtsales-dot-ne...
Entity
United Yachts,united Yacht Sales, United Yacht Peter Schmidt
Categories: Sales People
8815, Report:
#344194
Posted Date:
Aug 09 2008
Clear Debt Results STAY AWAY!! Irving Texas
To all whom is interested in enrolling in the program at Clear Debt, please think twice before committing to the program!!! As an ex-employee of Clear Debt, along with three other ex-employees whom currently sit with me as I write this report, I urge you not to use Clear Debt to ha...
Entity
Clear Debt Results
Categories: BBB Better Business Bureau
8816, Report:
#361009
Posted Date:
Aug 09 2008
JPMorgan Chase Chase BANK REMOVES ME FROM ACCOUNT ALLOWING PARTNER TO STEAL MILLIONS Palm Beach Gardens Florida
JP MORGAN BANK REMOVED ME FROM MY PARTNERSHIP ACCOUNT MY LLC OF UTAH WITHOUT AUTHORIZATION ALLOWING MY BUSINESS PARTNER TO STEAL MY COMPANY OPERATING ACCOUNT - MILLIONS IN DAMAGES !!! I'VE LOST ALLMOST EVERYTHING. PLEASE HELP !!!
I'M LOOKING FOR A BANKING LAWYER WHO CAN HELP ME R...
Entity
JPMorgan Chase
Categories: Banks
8817, Report:
#360330
Posted Date:
Aug 09 2008
DHL STAY AWAY FROM DHL, Lazy Drivers, Bad Coustomer Service Bradley, Illinois
I have never ever ever had a positive experance with DHL. In my first complaint to them 6 months ago, A driver left a package at my apartment door unsecured and the package was stolen. They refused to fix the problem and it wasnt untill I contacted the coperate offices that they...
Entity
DHL
Categories: Shipping Companies
8818, Report:
#261242
Posted Date:
Aug 08 2008
Phoenix Capital Investment Group, LLC A California Limited Liability Company Defrauded Company. MILLIONS IN DAMAGE!!! NOT AN INVESTMENT COMPANY!!! Palmdale, Santa Monica, California Colorado, Montana
These guys are still trying to gather investment opportunities with zero ability to fund the projects.
Kelly Jones is a fraudulent investor. His Company Crosslink Mineral, LLC is a absolute fraud...
I am building a web-site devoted to uncovering improprieties by these peop...
Entity
Phoenix Capital Investment Company
Categories: Investment Brokers
8819, Report:
#360687
Posted Date:
Aug 08 2008
EZ1 Rate, VIP Health Club, ID Sentinel EZ1 rate and other companies charged my bank account with unauthorized charges Carson City Nevada
I got a phone call about joining a health card benefit card and I get $200 in free gas. I gave my account number and social to them and they told me it would be a total of $4.95 charge. I thought that was ok but then I got more charges from other companies for services I didn't auth...
Entity
EZ1 Rate
Categories: Telemarketers
8820, Report:
#259949
Posted Date:
Aug 08 2008
Robert Driscoll, Robert E Russell, Kelly Jones, Phoenix Capital Investment Company These individuals are fraudulent!!! This investment company is fraudulent... CRIMINALS!! Palmdale, Santa Monica California
The following individuals are frauds. They have commited numbers of criminal acts including Economic Espionage, Fraud, and Civil Theft. I was the CEO of a company with multiple investment opportunities, we chose Phoenix Capital because of the independant nature of the company. We...
Entity
Robert Driscoll, Robert E Russell, Kelly Jones, Phoenix Capital Investment Company
Categories: Corrupt Companies