1, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Categories: Corrupt Companies
2, Report:
#43720
Posted Date:
Nov 17 2021
AOL TIME-WARNER Dilemma Reneges & Reaches Into The Cracks & Crevices In A Desperate Scourge For Cash New York, NY
January 30, 2003
AOL/TIME-WARNER Dilemma Reneges & Reaches Into The Cracks/Crevices In A Desperate Scourge For Cash
COMPLAINT/S:
No AOL Browser Internet access or keyword access for help. Why? Does not even work since downloading the new version 8.0.
I spoke with a rather ...
Entity
Categories: Internet Services
3, Report:
#1501413
Posted Date:
Oct 29 2020
mci verizon charged me for calls i did not make jacksonville florida
this place has been charging me for 2min calls at almost 5 bucks each. they are long distance calls. some of your other complaintants also are having the same prob. im not paying anymore of these bills, everyone else with this prob. should do the same. thank you for hearing me, its ...
Entity
Categories: Fraud. Phoney
5, Report:
#1497617
Posted Date:
Jul 15 2020
MCI METRO ACCESS TRANSMISSION SERVICES CALLING FROM PHONE LISTED TO THIS ACCOUNT...SAYING THEY ARE SOCIAL SECURITY THEAT PHONE CALL EL PASO
GOT PHONE CALL FROM 915-307-9614 (RECORDING) STATING THEY WERE SOCIAL SECURITY AND HAD FOUND FRAUDULENT ACTIVITY DONE WITH MY SOCIAL SECURITY NUMBER AND THAT BEFORE THEY DELETE MY SOC. SECURITY NUMBER I NEEDED TO CALL IMMEDIATELY OR THEY WD NOTIFY POLICE AND HAVE ME ARRESTED. THAT...
Entity
Categories: Harassment
6, Report:
#1496411
Posted Date:
Jun 16 2020
Music Contact International MCI Company took all or our money, trip was cancelled, and they refunded 41%. Burlington VT
Please be aware that if you give your money to this company and they can't provide the services they were paid to provide, you mat not get your money back. Although the COVID-19 situation was unfortunate, this company was paid $2,150 through my son's high school choir foundation f...
Entity
Categories: Travel Agencies, Travel Booking Agency, Travel Services
7, Report:
#1493162
Posted Date:
Mar 30 2020
Pencil Pushers, LLC William J Street, Jr. Convicted child killer visited my home. Woburn Massachusetts
Street visited my home three times in 2018-2019 for business purposes. I have small children.
Street was convicted of homicide in the death of his infant stepdaughter in Ayer, MA. The indictment was in 1987. This appears in The Lowell Sun, 2 April 1987.
He was convicted and ...
Entity
Categories: Accounting
9, Report:
#1479800
Posted Date:
Jun 03 2019
MCI Verizon Billed Me Jacksonville Flordia
My family has had the same number since 1974. Yesterday I get a bill with my name on it. The question is, If Fred used the phone would he get a bill. It is a scam.
Entity
Categories: Telephones, Billing, Rip off, unauthorized charge, scam-Suspected fraud, theft!
10, Report:
#1467752
Posted Date:
Nov 19 2018
DJS TRUCKING BILLED FOR SERVICES WE DID NOT REQUEST ASH FLAT AR
DJS TRUCKING HAS RECEIVED A BILL FROM MCI FOR LONG DISTANCE SERVICES THAT WE DID NOT REQUEST. WE HAVE OUR LONG DISTANCE PHONE SERVICE WITH OUR LOCAL COMPANY. THERE WAS A VOICE MAIL AT THE NUMBER ON THE STATEMENT. I CALLED AND LEFT A NOT SO NICE MESSAGE. PRETTY SURE I WON...
Entity
Categories: Internet, phone, and TV services, Fraud. Phoney