21, Report:
#1488376
Posted Date:
Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Entity
Categories: Financial planning, Financial Services
22, Report:
#1484457
Posted Date:
Sep 03 2019
Cynthia Jarecki Failed to provide health insurance as agreed Ottawa Hills Ohio,
Took out a plan 3-28-2019 for two adults. Representatives named Gavin, Jodan and Jahan Lunan at 855 217 3792 reviewed my request for health insurance to cover office visits, lab, mammograms, etc. I was assured the insurance would pay 60% of anything. After using the insurance ...
Entity
Categories: Health Insurance Fraud
23, Report:
#1483092
Posted Date:
Aug 07 2019
A Second Look LLC Red Mountain Ltd. - Peter Barovich - Marolyn Olson New Owner phone 480-325-8315 A Second Look Consignment store at 10620 N. 32nd. St. Phoenix, Az. 85028 Closed without letting me know at the end of February keeping my money and merchandise. Phoenix Arizona
A Second Look Consignment store at 10620 N. 32nd. St. Phoenix, Az. 85028 Closed without letting me know at the end of February keeping my money and merchandise.Before they closed their doors without warning I had a total of about $75.from sold items that they owed me. But what reall...
Entity
Categories: Consignment Stores
24, Report:
#1482108
Posted Date:
Jul 18 2019
Casetabs Gavin Fabian Accepted or money, didn’t deliver Santa Monica CA
They provide a service that seems interesting, yet is in fact available by others for free. We tried their service which was full of bugs, and once described to management, they denied us any kind of refund, even partial, against services previously funded. Knowing what we know...
Entity
Categories: health care plan for medicine
26, Report:
#1479033
Posted Date:
May 20 2019
Fausto Macey Abandonement of delivery and installation of counter tops on kitchen and 2 bathrooms after payment for materials Phoenix AZ
After payment on cash on 12/18/2018 amounting $1,90.00 (have sign petty cash receipt), this unlicensed contractor (case # 2019-02073 on AZ Registrar of Contractors- Investigator Daniel Rhodes -4/23/19), and complaint to AZ Adjutant General (Conf. # HBZYYT-UA&YJ-3/25/19), and numerou...
Entity
Categories: Home remodling
29, Report:
#1471401
Posted Date:
Jan 14 2019
Maria Morales, The Morales Team at Northcap Maria Morales, Analise Morales, Larry Morales Harassment, breaking and entering, stalking, fabricated charges, Abusive screaming, lying, stealing Las Vegas Nevada
I rented a home from what was the Chio-Morales team at Northcap and has recently been changed to the Morales team at Northcap residential. I suspect the recent name change may be because they were found guilty by the Nevada Real Estate Division for several offenses that they commite...
Entity
Categories: Property Management
30, Report:
#1469756
Posted Date:
Dec 18 2018
Real Estate Investor Business Loan Scam Pennsylvania
Carl McNeill, Tolie Miller, Dorian Banks, and Lionel Rhodes are stealing investors money and still advertising that they can provide business loans. It will be a 19 months for my company not receiving the contracted business loan. They all lie about how they are so close and never...
Entity
Categories: Business funding