81, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
82, Report:
#1529662
Posted Date:
Nov 09 2023
AARP Foremost Foremost Insurance Canceled and will not reinstate GRAND RAPIDS, MI MI
I have been a member of AARP Foremost insurance for 10 years. On October 2, 2023, I fell and broke my sholder and went into the hospital and rehap for about 33 days. While I was in the hospitel my premiun on two polices were ddue. I made a online payment for poth policies which wa...
Entity
AARP Foremost
Categories: HOME INSURANCE
83, Report:
#1527696
Posted Date:
Oct 25 2023
Leassa did not file/pay TPT when managed my property mesa Arizona
I hired Leassa Property Management to manage my rental home from June 2022 to Mar 2023. In April of 2023, I found out that only June and July of 2022 was filed (AZ TPT taxes). I Found out I'm missing TPT filing for Aug, Sep, Oct, Nov, and Dec plus Jan-Mar 2023. I contacted the o...
Entity
Leassa
Categories: Property management
84, Report:
#1529290
Posted Date:
Oct 18 2023
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
On March 30, 2022, my nephew purchased a 2019 Nissan Frontier at Seven Auto Inc. d/b/a East Valley Nissan in Mesa, AZ. Included in this purchase was a Nissan Security+ Plus - GAP Addendum# DA14395762. The cost of this GAP coverage was $1000 and it was included in my retail sales c...
Entity
National Adjustment Bureau
Categories: Auto Extended Warranty, Auto Insurance
85, Report:
#1366289
Posted Date:
Oct 17 2023
Etsy360 VivioSoft, Etsy 360, www.etsy360.com Took My Money and Ran - No Phone Number, Email Address or Physical Address, Faulty Plugin Mesa, AZ Internet
Purchased the Etsy360 plugin for a web design customer. The plugin didn't work within 3 minutes of purchasing it. The OAuth is completely nonfunctional. There is no physical address listed for the company. There is no email address to contact the company. There is also no phone cont...
Entity
Etsy360
Categories: Software
86, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
87, Report:
#1529105
Posted Date:
Oct 07 2023
altamed pace los angeles Altamed health sevices alramed pace los angeles letting me starve to death Los angeles ca
So much. Deined kidney specialist for months Born with fusion kidney. Had to go to hospital over , BTW all the Ers I went to our terrible at notes keeping track of meds, and erroneous and incomplete discharge papers. Had negative reaction to unknown meds. Had adverse reaction to a...
Entity
altamed pace los angeles
Categories: health care plan for medicine
88, Report:
#1529072
Posted Date:
Oct 05 2023
Banfield Pet Hospital Banfield Pet Insurance Taking ectra money out of my account Vancouver Washington
I am writing to let you know about the horrible treatment I have been receiving from Banfield customer service department. I have been working on an issue for over 4 months and all I am being told is lies. Banfield are taking money from 2 accounts of mine but for some reason, they c...
Entity
Banfield Pet Hospital
Categories: Pet Insurance
90, Report:
#1528842
Posted Date:
Sep 21 2023
ZOLL LIFE VEST SCAM ZOLL IS A SCAM THEY WILL NOT TELL YOU APOX MONTHLY COST. Chambersburg Pa
ZOLL LIFE VEST SCAM ZOLL IS A SCAM THEY WILL NOT TELL YOU APOX MONTHLY COST. THEIR REPRESENTIVE WILL SWEAR UP AND DOWN THET THEY DONT KNOW JUST TO GET YOU TO SIGN THE PAYER, AFTER THAT YOUR INSURANCE COMPANY IS BILLED 4000$ MONTHLY SO YOU CAN FIGURE OUT YOUR DEDUCTIBLE PAY. IT TOOK ...
Entity
ZOLL LIFE VEST SCAM
Categories: Health, Healthcare products