9691, Report:
#220052
Posted Date:
May 24 2012
The Unum Provident Corp, UnumProviden. Unum Life Insurance Company Of America, GENEX Services, Long Term Disability SCAM, Con, Deceit, Fraud, Criminal, Despicable, Outlawed, Deceptive, Disgusting, Appalling, Fraudulent Claims Processing Continuing, Destroying Innocent Peoples Lives, BEWARE, A VERY SERIOUS WARNING HQ Chattanooga Tennessee Worldwide Global Company United Kingdom
UnumProvident is currently the largest provider of Long Term Disability Insurance in the United States and the United Kingdom. It sells insurance policies which promise Financial Security in the event of serious illness, accidental injury or disability but God help you if you ever n...
Entity
The UnumProvident Corporation
Categories: Insurance Companies
9692, Report:
#887493
Posted Date:
May 24 2012
Katya Info #62AVB3 Scammer Found-Beware, Katya #62AVB3, Very Corrupt, Internet
Here is a scammer that was found on the site known as abelarusbride.com. She goes by the Name and ID on the site as Katya Info #62AVB3. Below is the profile that she has on the site:
Name: Katya
Age: 24
Birth Date: February 26, 1988.
Height: About 5'8
Weight...
Entity
Katya Info #62AVB3
Categories: Liars
9693, Report:
#860692
Posted Date:
May 24 2012
stargroove and Robert Nolan 100% fraudulent DO NOT TRUST Took ALL of our money and RAN! jumbocdfund.com, Internet
We discovered Robert Nolan and his jumbo CD's during an internet search. He was offering very competitive CD rates that we could not find locally. We did some due diligence, obviously not enough, but this guy and his scam are quite involved. After we approached him...
Entity
stargroove and Robert Nolan
Categories: Investment Brokers
9694, Report:
#887420
Posted Date:
May 24 2012
HomeTH - Guilan Lai Fraud commited by The Chinese Store Guilan Lai-HomeTH Online Store and POSTAL SAVING BANK OF CHINA Shanghai Internet
Fraud commited by The Chinese Store Guilan Lai-HomeTH Online Store
and
POSTAL SAVING BANK OF CHINA
http://home.toolshomes.com/index.php?main_page=product_info&products_id=7947
http://www.relbanks.com/asia/china/postal-savings-bank-of-china
----------------------...
Entity
HomeTH - Guilan Lai
Categories: TVs & VCRs
9695, Report:
#887399
Posted Date:
May 24 2012
Everest Moving and Storage Inc Unprofessional, scam, rip-off, dangerous, not a legitimate company Internet, Florida
Everest Moving and Storage are the biggest scammer moving company and worst company in general that I have ever dealt with. Please reconsider if you are thinking of hiring them. They will give you a contract with a great price and not honor anything they have given you in writing.1....
Entity
Everest Moving and Storage Inc
Categories: Travel Services
9696, Report:
#805586
Posted Date:
May 24 2012
Francis Ngissah CCSE FRAUD, Falsified documents, Pathological Liar, There is no 501c3, No Schools Exsist, He is not a millionaire, Internet
Francis Ngissah is in no way shape or form a legitimate business owner. CCSE has absolutely no affiliations with any existing schools or companies across the country. He is a pathological liar that will always keep individuals in the dark about what he is truly doing. He h...
Entity
Francis Ngissah
Categories: Charter Schools
9697, Report:
#887294
Posted Date:
May 24 2012
FRAQNCHISE TAX BOARD EMPTIED MY ACCOUNT W/O NOTIFYING ME-THEY CAUSED MY MEDICATIONS TO BE CANCELLED!!! culver city, California
Franchise Tax Board, on May 24 2012, took every penny I had in my bank account, EVERY PENNY. And they knew the money they took was DISABILITY money, the only income I have anymore.If I'd had more, they would have taken it and not left anything for my needs. H...
Entity
franchise tax board
Categories: Internal Revenue Service
9698, Report:
#886945
Posted Date:
May 23 2012
Shopper Anonymous Secret Shopper, Internet
I received a letter in the mail today stating that it was my secret shopper information and in the envelope there was a Cashier's Check for 2,955.10 and this is what the letter looked like:
Attn: Secret Shopper. We issued out your first assignment today. Below is the breakdown of y...
Entity
Shopper Anonymous
Categories: Cross-Border Scams
9699, Report:
#887086
Posted Date:
May 23 2012
TBDress RIP OFF Internet
I ordered a wedding dress for my daughter from TBDresses and they never sent me a confirmation email. I checked spam but nothing. I sent emails to verify order but they did not receive the order. So I re-ordered. 2 months later, yes 2 I received my dress. Oh great then my daug...
Entity
TBDress
Categories: Clothing Stores
9700, Report:
#880880
Posted Date:
May 23 2012
mybob.net If a mediocre expirience is what you desire, Bob is your guy Internet, Internet
A few months back, my dad had decided to give my his space-view watch that had had worn on his wrist daily since 1968. The watch had definitely seen a lot of wear. Somewhere along the way, he dropped the watch and it had stopped working. I had a difficult time finding anyone local t...
Entity
mybob.net
Categories: Jewelers