2, Report:
#1527994
Posted Date:
Aug 05 2023
Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada
A middle aged dark skin male has been tresspassing and snooping around properties in the small towns around Las Vegas posing as an insurance agent
He left what appeared to be fraudulent court papers claiming to be Cutis Joshua Sterling Omier and asking residents to sign off on payme...
Entity
Curtis Sterling Omier
Categories: Scam artist, insurance, Rips off Insurance agents with fake promises
3, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
4, Report:
#1525939
Posted Date:
Apr 25 2023
Klaudena .com There are other names of products under the umbrella of this sit. https://klaudena.com They send me items I did not order.
I purchased a seat custom and now using it now and it is very good as indicated on the site. What I got also was four back cushions for an additional $70 Plus. I remember only wanting the seat and never adding the back the four custom came with an additional charge on my credit ca...
Entity
Klaudena .com
Categories: Medical Supplies
5, Report:
#1525516
Posted Date:
Apr 03 2023
Bet Any Sports http://betanysports.eu/ Suspended account when I requested payout
I opened an account for sports betting with Bet Any Sports after finding them on the internet via the OSGA website. I assumed they were reputable based on being on the OSGA. I deposited crypto in order to bet on college basketball and the upcoming tournament. Within 1 week the lim...
Entity
Bet Any Sports
Categories: Internet gambling, internet gambling
6, Report:
#1520789
Posted Date:
Oct 05 2022
Chiricahua Medical Center Benson Arizona Never transferred my boyfriend's medical information to his new location,
My diabetic boyfriend who is getting violently ill because the Arizona medical industry is clueless on medical facts; he has been a diabetic since the age of 4- and they had him originally written down as a type 2 diabetic, (they are beyond idiots) and when he broke his left femur a...
Entity
Chiricahua Medical Center Benson Arizona
Categories: Medical, Medical Care
8, Report:
#1520293
Posted Date:
Aug 16 2022
My friend has had visitors from Arizona abuse adult services, Services not being provided: Arizona Benson
https://www.thecentersquare.com/arizona/arizona-health-care-system-ranked-among-nation-s-worst/article_27074274-ba78-11eb-9073-7b531ccd7b51.html
The adult abuse services came to my residence because I am a disabled person that had recently suffered an injury and everything was set u...
Entity
My friend has had visitors from Arizona abuse adult services
Categories: Adult Care Facilities
9, Report:
#1514210
Posted Date:
Dec 06 2021
Kaillet International Kaillet Investments Gina Kaillet CCDM Oil & Gas Consultants Knight Investments David Miller Gina Schwendiman Gina Durbin Gina Goodspeed PureH2OWater Pure Water lots of other water related company names MikeG Deal Perpetual Scammer threatens those that don't invest or expose her for fraud Roosevelt UT
Gina claims to have several companies, some of which are registered in different states. Kaillet International is registered in Houston TX at a UPS box. Gina registers her vehicle in NV and has a NV drivers license. However, she doesn't live in TX or NV. She lives in Roosevelt...
Entity
Kaillet International
Categories: Investment fraud
10, Report:
#1513449
Posted Date:
Nov 07 2021
Arizona health care system ranked among nation’s worst Misdiagnosed me.
The medical doctors stated on my medical report I am a type 2 diabetic and when I was in physical therapy rehab (they did not give me insulin for 18 hours) and put me into ketoacidosis where I had to be rushed back to the hospital to get insulin drip to get my blood sugar's down (th...
Entity
Arizona health care system
Categories: Medical Care
11, Report:
#1503023
Posted Date:
Dec 17 2020
Dallas College Richland Campus Music Advisors Derrick Logozzo & Melissa Logan are advising students into exhausting their financial aid and having to pay out of state tuition at their own Universties with dozens of hours of music nonsense that does not apply to anythig and that will not transfer. Dallas Texas
Derrick Logozzo and Melissa Logan are the Music Advisors for Dallas College Richland Campus. They refuse to follow the college's published degree plans / Guided Pathways. They openly flout the administration and DCCCD board that mandate that the advisors adhere to these degree p...
Entity
Dallas College Richland Campus Music Advisors Derrick Logozzo & Melissa Logan
Categories: College Advising
13, Report:
#1051364
Posted Date:
Jun 02 2020
Luxury Villas Cape Coral Scammers, Thieves Stole My Money!! DO NOT TRUST THEM facebook.com/VillaccDe floridarentals.com/owner/lvcc-inc lvcc-realestate.com/language/en/about-us They stole my deposit of $1671 And Refused To Pay It Back, Even Though US COVID Flight Restrictions Prevented US FLYING To Cape Coral Florida
I booked a 14 day vacation at the White Crystal Villa from mid-June 2020 Michael Gschwandtner on the Luxury Villas Cape Coral website http://villascc.com/en/2014/09/villa-white-crystal/ on December 27th 2019 paying the deposit of $1671.
With the outbreak of COVID-19, the US Govern...
Entity
Luxury Villas Cape Coral Scammers, Thieves Stole My Money!! DO NOT TRUST THEM
Categories: boat rental, Vacation Rentals
15, Report:
#1482814
Posted Date:
Aug 01 2019
Michael Jones ROK 3D, Harrasses Women For John Paul DeJoria and Harvey Weinstein. SICKO! Works with FRAUDS Harasser, and Intimidator of Woman that are Terrorized by Bad Wealthy Men - John Paul DeJoria's GANG Burbank CA
This guy is the ultimate CREEP. He will not stop harassing and intimidating women for John Paul DeJoria. He previously worked for Harvey Weinstein. John Paul DeJoria's gang uses their billions and corruption power to silence women. (Carly Singer/Latitude Solutions). Three of John Pa...
Entity
Michael Jones ROK 3D
Categories: Fraud, Scam artist
16, Report:
#1477087
Posted Date:
Apr 15 2019
American Intercontinental University Steven Sphera, Jen Ariano, Jason Tatum, Natali Nbergo Someone working at AIU got fed up with me, calling them and I called by them by accdient at 10-pm, within five days, my School Student Portal Virtual Campus had an error, I think one of them is behind it, as they permanently banned me from the school's website, I can't view nothing on there, except on my Mobile app of the school. Chicago IL
If you plan on being at student at American Intercontinental University always get a more open-minded Admissions Counselor and Academic Adviser and Financial Aid Adviser, because some of the staff working at the school are as follows: Hypersensitive, and they don't like it when you ...
Entity
American Intercontinental University
Categories: education
18, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
19, Report:
#804370
Posted Date:
Dec 19 2018
Fox Hall Photography Rip off Scam Con artist fake photographer, Internet
Fox Hall is a con artist, scammer, and is not a real or professional photographer. His name may not even be Fox Hall. This man is located in Los Angeles CA, and what he does is make friends with beautiful females who he believes is easy targets.
He tells them that he wants to help ...
Entity
Fox Hall Photography
Categories: Modeling & Talent Agencies
20, Report:
#1463451
Posted Date:
Oct 04 2018
Long distance movers False promises, defamation of other companies Delray beach Florida
If you would like to get scammed for a higher quote and unethical movers please call Long distance movers! Originally my fiance and I already booked a separate mover and when Greg from Long Distance called us back we informed him that his quote was too high and we decided to go with...
Entity
Long distance movers
Categories: Interstate Movers
21, Report:
#1460335
Posted Date:
Sep 11 2018
Aflac Claim denial required state insurance commission intervention Columbus GA
Pity it's not possible to give negative stars. There is a reason Aflac has hundreds of complaints online. Please read them before being taken in by their carefully crafted advertising. My personal experience was with a short term disability policy. We had a great, caring Aflac repre...
Entity
Aflac
Categories: Services
23, Report:
#1451124
Posted Date:
Jul 10 2018
Flagship Van lines they keep changing their name u movers, CT movers, blessed movers, they have stolen my stuff and telling me they will not deliver my stuff until I pay and they dont tell me when it will arrive guilford connecticut
Flgship Van lines they keep changing their name. took my stuff 6/28/18 and thier were suppose to arrive on 7/2/18 and have not seen my stuff yet. I have been calling every day!!Please help! They have stolen all my memories, my kids memories, my clothes, my furniture! Never ret...
Entity
Flagship Van lines
Categories: Interstate Movers, Movers
24, Report:
#1440482
Posted Date:
Apr 27 2018
eMerchantBroker eMerchantBroker.com Stole Funds Los Angeles CA
eMerchantBroker set us up with a merchant account overseas for CBD related products which are completely LEGAL. Within 2 months total time, they managed to keep and steal over 12 thousand dollars of our hard earned money (almost 4 weeks in arrears). We had ZERO chargebacks.This is t...
Entity
eMerchantBroker
Categories: merchant services
25, Report:
#1435278
Posted Date:
Mar 21 2018
MG8 Tanzaina , Gabriele Petrone , Annamaria Barone Fake security , sweet talk to get me to Dar Es Salaam to be scam Dar es Salaam Dar es Salaam Region
Gabriele Petrone , So call MG8 Tanzania , is a Fake company , it is not registed in UK and Tanzania , the so call MG8 address in London is a COIN LARUNDRY , MG8 NEVER REGISTED IN TANZANIA , Mr Petrone is holding a TOURIST VISA , NOT A WORK VISA , so , he can not work in Tanzania . H...
Entity
MG8 Tanzaina , Gabriele Petrone , Annamaria Barone
Categories: scammer