2, Report:
#1462551
Posted Date:
Sep 26 2018
KCC CLASS ACTION SERVICES, LLC New York Life Settlement c/o KCC Settlement Administrator P.O. Box 43492 Providence, RI 02940-3492 Denial of claim when computer accepted claim number to be in the data base when claim was filed. Providence RI
I filed a claim on 08/15/2017. I called in August to get a update on the status of the claim and was told that I had not returned the w-9 that was mailed to me in May 2018. I informed them that I did not receive one and verified the address to which it was sent. They confirme...
Entity
KCC CLASS ACTION SERVICES, LLC, Providence, RI, 1
Author
Crystal, Lake City, United States
Categories: Settlement offers, consumer fraud/theft, Questionable Activities
3, Report:
#1456033
Posted Date:
Aug 22 2018
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp, Brian Matthew Roche Pay, Scam Artist, Refused to pay employees, Newport Beach ca California
He refused to pay the entire office. The entire staff walked out on him on August 7, and he refuses to pay anyone 8/22/18. He claims to be a former NFL football player. He scams people out of money and lies to people. Liberty Financial USA LLC Liberty Debt Solution LLC OC WEST ...
Entity
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp,, Newport Beach, ca, 1
Author
Former Employee, Costa Mesa, United Stat...
Categories: RIP-OFF, Debt, Debt relef program, debt relief, Fraud, Pay, Advance Fee Scam, attorney, Settlement offers, Student loan scam
4, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
5, Report:
#1431577
Posted Date:
Feb 27 2018
Phoenix Financial Services Offered settlement of total balance Indianapolis Indiana
This company made an settlement offer of total Hospital Bill to me which was Met. They then send the remaining balance Over to there PARTNERING Co. To collect remainder of balance . Send default and collection notices to Credit Co. Hurting credit report .
Entity
Phoenix Financial Services, Indianapolis, Indiana, 1
Author
Kevin, Newark, New Jersey, United States...
Categories: Settlement offers