31, Report:
#1472939
Posted Date:
Feb 06 2019
Jeffress funeral home Delios j jeffress and Barbara m laprade defrauded me with fraudulent paperwork from American capital funding LLC that states that I signed over my rights and appointed this company as my poa of my life insurance policy and I've never heard of this company and never signed an agreement with this company. VA Virginia Brookneal
I have all the documents that Jeffress sent me in the mail that I never signed. Please help me get all the original documents from Jeffress and American capital funding that's going to prove that I never signed my signature on any of these fraudulent documents. A fraudulent fu...
Entity
Jeffress funeral home , Virginia, Brookneal, 1
Author
Justice2015, Alexandria, Virginia, Unite...
Categories: Insurance Fraud
32, Report:
#1469283
Posted Date:
Dec 11 2018
Fred Hammond-A Absolute Electric DBA Electric Pros, A Absolute Electric, Electric Pros, A Electric Pros Frederick Hammond, Fred Hammond Fred Cashed out insurance check for services to be rendered and discounted his phone and started acting extremely shady Boca Raton FL Florida
Fred hammond is a scam artist and commits insurance fraud- buyer beware this is a walking criminal in the city of boca raton-stay away-con artist-boca police will be notified of your criminal actions.Fred Hammond and Electric Pros, A Absolute Electric A Electric Pros has ripped my f...
Entity
Fred Hammond-A Absolute Electric DBA Electric Pros, Boca Raton, FL, 1
Author
AA, Boca Raton, FL, United States
Categories: Insurance Fraud
33, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
34, Report:
#1467534
Posted Date:
Nov 16 2018
Robert Frias Scams Inc. Robert Frias Coach Rob Frias Luxury Estate California College Funding Solutions of California Rob Frias Professional Scam Artist with multiple business from Movies, Parties Organizer, College Finance, Financial Services, Baseball Coach, Real Estate... ALL FAKE & A SCAM
Robert Frias, Rob Frias, Coach Rob AKA CON MAN. I don't know how this guy is not locked up with the various businesses that he setup and con people for their money. Just google the name or this guy on this site & he has scams going in many fronts about movie, coaching baseball, ...
Entity
Robert Frias Scams Inc., Nationwide, 1
Author
Bill, RSM, CA, United States
Categories: Fraud, College, Investment Brokers, investments, Insurance Fraud, Investment Fraud, Real Estate Investing
37, Report:
#1466534
Posted Date:
Nov 04 2018
Central United Life Insurance Manhattan Denied claim that is covered by policy Houston Texas
Customer service representatives consistently provide incorrect information. First claim that I submitted via upload on July 26, 2018 was not processed according to law. It was received five days prior to copy that was incorrectly submitted by my dentist. Filed for...
Entity
Central United Life Insurance, Houston, Texas, 1
Author
pde, Marietta, Georgia, United States
Categories: Insurance Fraud
38, Report:
#1465454
Posted Date:
Oct 25 2018
Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA
An All around horrible person; tried to profit off of vulnerable people while treating them like dogs.
Entity
Rene Quinonez, San Clemente, CA, 1
Categories: Fraud, Dating Scam, Computer Fraud, Suspected fraud, On-line service, Website Design Training, product, Pick-Up Artist, Fraud, Insurance Fraud, fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cult, elderly ripoff, Fraud, Internet Fraud, Data Purchasing, Rude, Scam, Survival gear, Bait and Switch, bus transportation, Hotel, Con Artist, Adult Web Sites, Adultery, Assault, Bigots, Cellular Provider Fraud, Cheat, Credit Card Fraud, Dark Web Provider, Dead Beat Dads, Dead-Beat Dad and all-around horrible man, Dishonest, Domestic Abusers, Drug Dealers, Gangs, Harassment and Cyber Bullying, Identity Fraud Protection, Internet, Internet scam, Motel, Pornographer aka porn director, Rape, Sexual Assault, Rip-Off, Ripoff, Romance scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers, Sex Offenders, SEXUAL HARASSMENT, Smear & Slander, theft, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Work Place Bullies