1, Report:
#1533135
Posted Date:
Jun 29 2024
Mark Woodlock Sentinel Public Insurance Adjusters, Failed to Follow thru on 2 claims and Mark Asked me to Advance Money because his car broke down-Never paid me back Youngstown Ohio
I am writing this complaint because Mark Woodlock was supposed to represent me on 2 property claims in Youngstown, OH. Although he initially represented me, he disappeared on me. First, he told me that his car broke down and he asked me to advance him money which was set to him ...
Entity
Mark Woodlock
Categories: Insurance adjuster
4, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
5, Report:
#1509871
Posted Date:
Jul 11 2021
EighthDimensionGems.com Jeffery Bergman declares false qualifications since 2017 Jeffery Bergman Bangkok Bangkok
Jeffery Bergman uses false qualifications by deceiving people, consumers,...
- get a credit from AGA (SSEF SGC)
Where non-existent qualifications that are not qualifying and cannot be used after the name (as stated by the Swiss Institute)
- In the IGS forum he declares he has a ...
Entity
EighthDimensionGems.com
Categories: Fake Diploma
6, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
7, Report:
#1502477
Posted Date:
Dec 02 2020
Bang Printing/Sentinel Printing Promised press check for quality but delivered poorest quality printing Braqinerd MN
Bang Printing recently acquired Sentinel Printing. I am a book publisher and had been doing business with Sentinel for 20 years. The printing we received was very inconsistent and substandard campared to earlier printings of which Sentinel had done 15.
I was promised by the account ...
Entity
Bang Printing/Sentinel Printing
Categories: Marketing and Print
8, Report:
#1489611
Posted Date:
Dec 27 2019
Rock dinner show / Orlando forum no paychecks for hours worked Orlando Florida
I wanted to clarified on some reviews from guests that posted Yes when attendance is low the “sound board“ or “any technical ” difficulties seem to occur the reason behind that is that the owners don’t want anyone thinking the business is struggling, which in fact it is....
Entity
Rock dinner show / Orlando forum
Categories: Employment
10, Report:
#1484392
Posted Date:
Sep 02 2019
Grand Centennial Apartments Sentinel Corporation They fraudulently are charging us for two and a half months rent after we paid our last lease payment and terminated our lease, and moved out and turned in our keys on the last day of our lease. Colorado Springs, Colorado 80919 Colorado
Firstly,,Sonny the manager for Grand Centennial Apartments, insisted on obtaining private medical records to release us from monthly pet rent, and even though she was furnished the copies of the service dog licence, insisted on getting the private HIIPA medical records that detail...
Entity
Grand Centennial Apartments
Categories: Apartment rentals
13, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Michael Justice, Michael Dodd
Categories: Cat Breeders
14, Report:
#1467129
Posted Date:
Nov 11 2018
TGIF Quito, Ecuador - Owner Francisco Pinto Wage theft and Exploitation Quito Pichincha
Stop the illegal Labor practices at your Quito, Ecuador franchise.Wage theft and exploitation of refugees needs to be stopped.The practice of proof days must be stopped immediately.The people who worked these so called proof days must be paid for the hours they worked.An apology nee...
Entity
TGIF Quito, Ecuador - Owner Francisco Pinto
Categories: Employment
17, Report:
#1444849
Posted Date:
May 27 2018
Saxon Law Group Violation of Federal Trade Commission Debt Relief Services Act of 2010 Newport Beach California
Saxon Law Group offers a debt relief program, which I believe violated the Debt relief sevices act of 2010 by the F.T.C . This debt relief program charges a retainer fee and service fees before a settlement or negotiation has been reached with the creditors. I believe that they misr...
Entity
Saxon Law Group
Categories: Debt relef program
18, Report:
#1443704
Posted Date:
May 19 2018
Home Fusions Home Fusions, Home Fusions Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others Home Fusions, Inc, Bath Fusions, David Willer, David Scott Willer, Certified Warranties Corp and others False claims, reviews and does not satisfy paid contracts Lisle IL
Does not satisfy paid contracts. Search internet for David S Willer or David Willer Certified Warranties Corp in Oak Brook IL for more information on how he closed business with dozens of outstanding claims to consumers as well as other hired professionals!! Also has a history of mo...
Entity
Home Fusions
Categories: Home remodling, Remodels, Builders & Contractors, Kitchen & Bath Remodel, Remodels
19, Report:
#1442971
Posted Date:
May 15 2018
COMPCOIN ,CMP - FINTECH INVESTMENT GROUP - CRYPTOCURRENCY SCAM DELAND Florida
Compcoin raised over $45 Million dollars through an ICO. Investors paid $15 per CMP at time of ICO. I personally invested ~$3000 at ICO and watched as the coin dropped in value to under $1. I have found on some web forums that Compcoin claims they had a hack and forked the coin.
No ...
Entity
COMPCOIN ,CMP
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
20, Report:
#1427701
Posted Date:
Feb 07 2018
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM Trax Financial LLC Monument Insurance Monument Collections Unpaid wages - Insurance Fraud Maitland Florida
I and a team of 6 others worked for this outfit for a week and a half. As of Friday, wages are unpaid. Some of us recieived checks on Tuesday, however, the bank would not cash them claiming there was insufficient funds available from the employer. So now this company, the Brew...
Entity
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM
Categories: life insurance
21, Report:
#1412743
Posted Date:
Dec 19 2017
Peter Roussonicolos Flash Medical Services Tele-Direct Inc. Goo World, LLC Little Athens, LLC Goo Goo World, LLC Non HIPPA Compliant and DOES NOT PAY! Deerfield Beach Florida
Peter Roussonicolos is a scumbag, STAY AWAY! He is currently running a Medicare supplies company called Flash Medical Services and Tele-Direct Inc. and taking orders for back, knee, and shoulder braces and pain creams. Peter DOES NOT pay his representatives! Instead he puts all thei...
Entity
Peter Roussonicolos
Categories: Adult Web Site, Medical Supplies, Medicare co-pay Fraud
22, Report:
#1416872
Posted Date:
Dec 14 2017
Sentinel Professional Construction Inc Ramesh Herman Paid up front for a Demolish of a manufactured home and removal of debris from property this was never done, and do not want to return my money Orlando Florida
Paid up front for a Demolish of a manufactured home and removal of debris from property this was never been completed I continue to get letters from the country on this property. Mr Ramesh Herman stop taking my calls and refused to refund my money back.
Entity
Sentinel Professional Construction Inc
Categories: Construction
24, Report:
#1410827
Posted Date:
Nov 07 2017
RAYMOND RENED RAY OR RAYRAY OR rayripper401 STOP HIM FROM RIPPING OTHERS OFF. INVESTIGATING CASE IS OPEN. Palm Beach Gardens Florida
SELLING CARS AS OF 11/17 ROILING BACK MILEAGES Real Name is RAYMOND RENDE RIPPED ME OFF $$ DRIVER LICENSE # R(((REDACTED FPR SECURITY PURPOSES))) ACTIVE CURRENT PHONE LINES 561- 310-2824, 561-502-2565 & 561-801-5881 CURRENT ADDRESS: 8260 159TH CT NORTH, PALM BEACH GARDEN FLORIDE...
Entity
RAYMOND RENED
Categories: Auto & Truck Rental, Auto Advertising Services, Auto Dealer Repairs, Auto Dealers, Auto Inspection, Auto Mechanics, Auto Parts, Auto Rentals, Auto Repair Service, Auto Security, Auto Service Stations, Auto Shipping Companies, Auto Storage, Auto Tire shops, Auto Towing, Auto Transporters, Auto Warranty, Car Financing, Car Parts & Accessories, Car Rentals, DMV - Department of Motor Vehicle, Driving instruction, Junk Dealers, Parking Garages
25, Report:
#1383523
Posted Date:
Jul 21 2017
Forum Publishing Group Sun Sentinel The Jewish Journal South Florida Parenting magazine Sun Sentinel, Parenting magazine & Jewish Journal thinks food sanitation and health not worth reporting on Tamarac Florida
This company is an umbrella company for the following publications
· SunSentinel
· The Jewish Journal
· South Florida Parenting magazine
In it’s mission statement it includes such statements as “being the most valuable source of...
Entity
Forum Publishing Group
Categories: Newspapers – Magazines