71, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
72, Report:
#1432865
Posted Date:
Mar 06 2018
Best life insurance company took money out of account with out permission Irvine California
These people took money out of my account . I had a bill of 57.00 I called to make a payment for my dental insurance . They took 2890.00. out of my account . My account overdrew . . I called on the first and then they said so sorry would get money right back on card . It is now 4...
Entity
Best life insurance company, Irvine, California, 1
Author
Randall, Eden, Texas, United States
Categories: Insurance Fraud
73, Report:
#1432377
Posted Date:
Mar 04 2018
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM KEEP IT 100 LTD Happy Go Travel Ltd Black & Red Group Ltd ECO ENERGY PLANNING LIMITED BlackAndRedGroup.co.uk Stolen money from my mother Exeter England / Devon
My mum has been ripped off and scammed by BlackAndRedGroup.co.uk, What was meant to be a five pound monthly payment they decided to take thousands from my mums bank account! She called them and I myself called them today and they slammed the phone down on us. I have report...
Entity
www.BlackAndRedGroup.co.uk Ali Watson - Jon Watson Fraud & SCAM, Exeter, England / Devon, 1
Author
James, England / Barnsley, United Kingdo...
Categories: Insurance Agencies, life insurance, Insurance Fraud
75, Report:
#1431121
Posted Date:
Feb 25 2018
American General Contractors Agency Maximo Leon International Real state Inc Johnny Castro Edgar D Giron Leon maximo called me to see if My conpany was interested in installing some tvs for him Houston Texas
when maximo called to see if my company was interestd in installing some tvs for him ,he aked me for workers compensation. I told him I didnt have any he responded by telling me no worries ,he could provide one for me. when I send him some money he came back to me that it was not en...
Entity
American General Contractors Agency Maximo Leon, Houston, Texas, 1
Author
Fernando, El Paso, Texas, United States
Categories: Insurance Fraud, Insurance
77, Report:
#1429037
Posted Date:
Feb 13 2018
Medical Service Group They called my mother and tried to get her to give them her medical insurance information to get her some pain pills San Antonio Texas
My mother received a call and I answered. I asked them several question on to what their call was regarding and when I caught their scam they started getting rude and nasty with me. I asked to speak to a supervisor and they laughed at me and called me an idiot and other names. I ask...
Entity
Medical Service Group, San Antonio, Texas, 1
Author
Delfina, HARLINGEN, Texas, United States...
Categories: Insurance Fraud
78, Report:
#1428274
Posted Date:
Feb 09 2018
Guardian Dental Insurance Billed me, telling me I used an "out-of network" provider when I used an "in-network" provider. Fraud. Spokane Washington
I was mailed a bill for $349.20 with a note at the bottom stating that, "Benefits are based on the use of a non-contracted dentist.". I called Guardian to ask for an explanation, as I know I did my research on their website and sought out an in-network dentist. The rep was not...
Entity
Guardian Dental Insurance, Spokane, Washington, 1
Author
Staci, Dallas, Texas, United States
Categories: insurance, Insurance Agencies, Insurance Companies, Health Insurance, Insurance Fraud
79, Report:
#1428134
Posted Date:
Feb 09 2018
Sovereign Health in San Clemente California Why you are cross country from the east coast to the West Coast to give you one day to leave after getting you hooked on unbelievably high doses of Highly addicted Subutex and then one day to leave high and dry and let all of your belongings get stolen Put me on a plane from Daytona beach Florida under my assumption that they granted me a scholarship for their beautiful rehabilitation facilities in beautiful sunny southernCalifornia. San Clemente California
*I was there 20 days whenthey made up up multiple excuses for needing to discharge me. The next morning i was given one day to leave after putting me on an unbelievable high dose of suboxone with only5 days worth and a don't let thedoor hit you on your ass on the way out . mind you ...
Entity
Sovereign Health in San Clemente California, San Clemente, California, 1
Author
Colleen, Port orange, Florida, United St...
Categories: Drug Rehabilitation Centers, Healthcare Centers, Insurance Fraud, Physicians
80, Report:
#1426969
Posted Date:
May 30 2018
Perinnial health care Insurance they took $794.90 out of our bank account without permission. Wayne Pennsylvania
Called to get a major medical coverage and the policy they sold us does not cover major medical. They misled us as to the coverage and we did not authorize them to automatically take money out. so now the toal is over 1600.00 that they have stolen.
Entity
Perinnial health care Insurance, Wayne, Pennsylvania, 1
Author
Teresa, Oakdale, California, United Stat...
Categories: Insurance Fraud