1, Report:
#1397337
Posted Date:
Sep 12 2021
HealthGAINS Aventura, Florida
Ripoff Report REVIEW /Commitment to Customer Satisfaction HealthGAINS joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Advocacy Bu...
Entity
HealthGAINS
Categories: Alternative Health
2, Report:
#544731
Posted Date:
Sep 10 2021
Richard Gaines, MD Richard Gaines, HealthGAINS, Josh Zuckerman, Dave ,manager, HealthGAINS Clinic, Joshua Zuckerman Fort Lauderdale, Florida
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
HealthGAINS
Categories: Physicians
4, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
5, Report:
#1318983
Posted Date:
Jul 26 2016
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet
I asked for a number and never received an email back from them or even who I can get in touch with about this matter. The email was written very poorly also. He also stated that I lived in a zero tolerance state and I know that where I live you cannot be arrested for that. I ...
Entity
Captain Mark White
Categories: Cash Services
6, Report:
#1316750
Posted Date:
Jul 13 2016
Captian mark white Emailed me columbus Montana
Today July 13 2016 I john w, got an email from captian mark white stated that I owed $1248.00 to acs but would settle for 492.00 dollars. It also stated about a hidden contract number going to federal government. I don't owe any money to this company as I never have done busin...
Entity
Captian mark white
Categories: Cash Services
7, Report:
#1259748
Posted Date:
Oct 07 2015
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide
I had applied for a loan with advance America. Received an email from what was supposed to be them. The scammer uses their logo and broke down the payment schedule. They asked for a copy of my I.d. and after I emailed it to them to call them. Now when I call the7866001175 number t...
Entity
Mark White advance America
Categories: Cash Services
8, Report:
#1258148
Posted Date:
Sep 30 2015
Mark White Advance America Daniel Smith Scam Internet
Told me that I was approved for a 5000 dollar loan. They deposited money and then wrote a check and took money out of my account. Then because I called my bank and reported it and they changed my information. The guy calls my work and says that he is going to file ...
Entity
Mark White Advance America
Categories: Loans
9, Report:
#1243959
Posted Date:
Jul 24 2015
Mark white Advance america Scam me into thinking $5000 was approved for me. Miami Florida
I got an email from mark white saying I was approved for $5000 loan but to call a number. I call that number and he gets my info and deposits $978 into my account, saying to go to an ATM, withdraw the full amount and go money gram it back to them. I started reading reviews and...
Entity
Mark white
Categories: Online Trading
10, Report:
#1219504
Posted Date:
Apr 01 2015
Captain Mark White DUE AMOUNT-$896.39 This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days Internet
This is an email that was sent me stating that I owe money for for type of payday services and I did know what is was about. I grilled Captain Mark White for information and he told that I had to go Walmart and get a prepaid Visa card to put money that was needed to start paying o...
Entity
Captain Mark White
Categories: Financial Services
11, Report:
#1219537
Posted Date:
Apr 01 2015
United Legal Investigation Bureau Captain Mark White John SmithJohn CarterTravis Griffin They said that I was going to be locked up because I defaulted on a payday loan. Said my Social Security number was being put on hold by US Federal Government Internet Internet
I have been getting emails saying that I owe $300 to a payday loan. I haven't borrowed any money from a payday loan. They say now that the Attorney General has taken it over I owe $963.86. If I don't pay it I will have to pay court cost of $4203.86. I called the numbers and ...
Entity
United Legal Investigation Bureau
Categories: Attorney Generals
12, Report:
#1198128
Posted Date:
Dec 29 2014
Mark White Threatening on arresting me and lurking also asking for money Internet
I received an email on December 24, 2014 from a guy named Mark White, this is what he wrote:Hi This is Federal special agent Mark White we are looking into your activity so arrest warrants have been issued!We Know who you are all your emails and Phone has been tapped!We are go...
Entity
Mark White
Categories: Internet Fraud
13, Report:
#1186088
Posted Date:
Oct 31 2014
Federal Agent Mark White this is in pertaining to a judgement that we have from the court house the amount which is underpaid by you was $989.00.so if u wish to Internet
I just got an email from a Mark White This is what it says:
I am a Federal Agent Mark White we are looking into your activity so arrest warrants have been issued!We Know who you are all your emails and Phone has been tapped!We are going to seize all assets even your bank accoun...
Entity
Federal Agent Mark White
Categories: Cross-Border Scams
14, Report:
#1170456
Posted Date:
Aug 18 2014
Unique Mindcare Houston Mark White Nancy White Ripped Off By Unique Mindcare Houston and Mark White Houston Texas
Mark White at Unique Mindcare Houston is a liar and a conman and a ripoff artist. He and his company contracted with us to rewrite major sections of their website, provide articles for the site on subjects like depression houston, adhd houston, insomnia houston, anxiety houston, and...
Entity
Unique Mindcare Houston Mark White
Categories: Alternative Health
15, Report:
#1155251
Posted Date:
Jun 16 2014
Captain Mark White told me I would be arrested Internet
This person threatened to send federal agents to arrest me if i didnt pay today and there is also a lawyer working for him stating the same thing.
Sonya
Klamath Falls Oregon
Entity
Captain Mark White
Categories: Questionable Activities
16, Report:
#1154016
Posted Date:
Jun 11 2014
Mark White, Justin Scott sent email saying that there was a federal warrant out for my arrest due to unpaid loans. Las Vegas Nevada
Received several emails from a Captain Mark White stating that I owed money on student loans and said there was a warrant out for my arrest.
Then received a email from a Justin Scott about the same thing.
Don't know anything about what is going on. This needs to be stop.
Entity
Mark White
Categories: Colleges and Universities
17, Report:
#1128413
Posted Date:
May 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1128413-imylsg-rbyc2lmaau.png)
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long ...
Entity
American Law Offices
Categories: Loans
18, Report:
#1146371
Posted Date:
May 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146371-czwaby-aqbztnfqh2.png)
Mark White Captain Mark White ,Federal Crime enforcement Network, claiming past due balance owed of $642.00 Las Vegas NAVADA Internet
I received an email saying I owed $642.00 but it doesn't say to whom I owe money. Then it says that they are threatening to take me to court and to expose this to my job. So they are threatening my job as well.This is the second time I received an email from them. They s...
Entity
Mark White
Categories: Collection Agency's
19, Report:
#1141498
Posted Date:
Apr 24 2014
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet
I recevied an e-mail stating that I owed 987.00 and if I did not pay immediately, I would be arrested by Federal marshalls. I asked this man what company turned this balance to his collection agency and he would not answer my question. On a phone confrontion, he sta...
Entity
Captian Mark White
Categories: Federal Government
20, Report:
#1137560
Posted Date:
Apr 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1137560-lnk07v-zjpfctv1pd.png)
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long ove...
Entity
Captain Mark White
Categories: Unusual Rip-Off
21, Report:
#1129946
Posted Date:
Mar 11 2014
American Laww Offices Mark White Section Attorney: George Wallace Sent threateneing email/2 letters telling me i was going to be arrested due to not paying a loan that I received. When I called and asked him who are you he said I told you my name is mark white. i said No, you sent me 2 threateneing letter attention to defendant. Who are you?. He said F*** You. I am distraught and getting a lawyer. San Diego California
I received a threatening email with notices attached advising me that I am going to be arrested for not paying a debt that I do not owe. That they were going to send notices to my employer and I believe thay have been harrassing me by phone - I have not answered as I did...
Entity
American Laww Offices
Categories: Cash Services
22, Report:
#644681
Posted Date:
Sep 27 2010
white star movers rude, lazy, disorganized, late, uncooperative, disgruntle movers in sterling heights, Michigan
i scheduled a move on august 2 and after careful consideration i decided to go with a company i had used before white star movers. from the start there were problems with scheduling, no estimate or table of measurement ok fine they should take care of me afterall i had used them bef...
Entity
white star movers
Categories: Moving Companies
23, Report:
#603694
Posted Date:
May 16 2010
Robert's Tree Service, Inc. Jason Padgett misrepresented himself as a certified arborist, which he is not, and overcharged me by an exorbitant amount to fertilize trees in my front yard Jacksonville, Florida
I selected Robert's Tree Service because their telephone book advertisement has a trademark of a certified arborist. Jason Padgett, vice president of this company, came out and gave me his business card with his name and the certified arborist logo on it convincing me that he ha...
Entity
Robert's Tree Service, Inc.
Categories: Landscaping
24, Report:
#544086
Posted Date:
Dec 23 2009
DEALER SERVICES CORPORATION Unlicensed Lender, Usury, Loan Shark Internet
LOAN SHARK BITES BACK!!! Dealer Services Corporation eliminates frivolous $189 Million Filed by failed used car dealer Michael Grissom.
Just another small business destroyed by an unlicensed lender.
On March 3, 2009, Dealer Services Corporation (DSC) successfully eliminated frivol...
Entity
DEALER SERVICES CORPORATION
Categories: Financial Services
25, Report:
#147701
Posted Date:
Oct 09 2009
Americas Home Place - Aka- The Home Place Americas Home Place Barry Connor President Committed Builder & Mortgage Fraud, several execs conspired together to defraud ME by concealing problems with craftsmanship Police Officer victim! Augusta, Gainsville, Columbia South Carolina Greenville South Carolina Nationwide
Ladies and Gentlemen,
I am Officer Timothy Martin, and because I am an Officer, you'd think it wouldn't happen to me. Yea, right...
June of 2004, I entered into a contract with a builder;
Americas Home Place aka - 'The Home Place'. The specific office I contracted through is ...
Entity
Americas Home Place - Aka- The Home Place
Categories: Builders & Contractors