1, Report:
#1533108
Posted Date:
Jun 27 2024
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Amy, the dentist, was on my insurance website. I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges. Amy has 25 one-star reviews on Yelp, and I allege she is a scammer and the below. According to my insurance company, the maximum al...
Entity
Amy's Dental Office
Categories: Dentist
3, Report:
#1510473
Posted Date:
Jul 29 2021
FSA-Center.org Student Resource Center aka SRC, james maxwell, clara miller, christopher watson Just took my money and personal info Salt Lake City Utah
Received telephone call from Clara Miller 04/2020, who had smooth story on how her company could help with total student loan forgiveness.
After I agreed and signed paperwork (which I still have) was contacted only be email after that. Telephone numbers that I retrieved from emails ...
Entity
FSA-Center.org
Categories: student loan fraud
4, Report:
#1488623
Posted Date:
Dec 05 2019
u s department of education default resolution group t nelson business operations charging me for a loan i never signed for. greenville texas
supossally this loan was singed in 1987 and went into defaut and i became aware of the loan on 2-20 2019 when my wifes tax return was taken
well i contacted fsa and explaned that i never singed for any loan
and i requested an idenity thieft packet.
a police report was request...
Entity
u s department of education default resolution group
Categories: Student loan, Fraud, Collection Agency, Collection Fraud, Identity Theft
5, Report:
#1476384
Posted Date:
Apr 02 2019
SRC, LLC. and FSA Help Center Christopher Andersen and Christopher Watson, along with his assistant named Peter They scammed me out of $874.99, and they stole my personal information. I am now a victim of identity fraud.
I was scammed by Christopher Andersen stating that he could help to get my my student loan debt forgiven, by having me to make six payments of $174.99 for 90 days. He told me that the rest of my student loan debt would be forgiven after I make six payments of $174.99, as long as I d...
Entity
SRC, LLC. and FSA Help Center
Categories: StudentLoan
6, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
First Class Vacations
Categories: Cruises
7, Report:
#1448084
Posted Date:
Jun 19 2018
Illinois Media School ,F.K.A. Illinois Center for Broadcasting, Fabricated Accredidation Lombard IL Illinois
Illinois Media School (F.K.A. Illinois Center for Broadcasting) I attended evening classes in the year of 2012. I wanted to make a career change and was encouraged on several instances that to look into broadcasting. I spent every Saturday creating demos, doughnut clips, PSA's, vide...
Entity
Illinois Media School ,F.K.A. Illinois Center for Broadcasting
Categories: Trade Schools
8, Report:
#1437316
Posted Date:
Apr 05 2018
Benefit Wallet Bank NY Mellon Benefit Wallet makes mistakes and charges you to fix them Secaucus New Jersey
Benefit Wallet (BW) mislabeled a return of an incorrect distribution to my Health SavingsAccount (HSA), clearly marked as such. They are offering no solution to the problem beforethe deadline for filing my income taxes. Also, BW mailed me a Form 5498-SA for 2017that erroneously stat...
Entity
Benefit Wallet
Categories: Health Savings Accounts
10, Report:
#1406782
Posted Date:
Oct 17 2017
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California
Student Loan Exchange is a SCAM.
They are NOT authorized to repay your student loans. They are NOT approved by the U.S. Dept. of Education. They are NOT accredited by the BBB.
The only 'service' they actually provide is accessing your social security #, FSA ID, and student loan acco...
Entity
Student Loan Exchange
Categories: Consumer Services