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Frederick J. Hanna & Associates, PC

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  Date Title City, State  
 
1, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
2, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
3, Report #1363020


Mar 21 2017
07:35 AM
Fein, Such, Kahn Shepard PC Intimidating Schmucks that try and Bully people that cant afford healthcare Parsippany New Jersey
Author: Nutley, New Jersey Attorney Generals: Fein, Such, Kahn Shepard PC Parsippany, New Jersey
 
 
4, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
5, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
6, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
7, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
8, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
9, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
10, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
11, Report #1361758


Mar 14 2017
04:37 PM
ARA - Asset Recovery Associates Extortionists and Thieves Lombard Illinois Author: Florence, Oregon Collection Agency's: ARA Lombard, Illinois  
 
12, Report #1361729


Mar 14 2017
02:38 PM
BPA Funding, LLC Bpafunding.infoBarry Pope and Associates Fraud Fraud Fraudulent!! Do not send this man any money. He will take it and then not answer his phone.San Francisso Internet Author: Elk Grove, California Credit & Debt Services: BPA Funding, LLC Internet  
 
13, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
14, Report #1361364


Mar 13 2017
07:21 AM
Cybertron Pc Horrible Customer Care Wichita Kansas Author: Alabama Computer Manufactures: Cybertron Pc Wichita, Kansas  
 
15, Report #1361338


Mar 13 2017
06:34 AM
Waylon Robertus Montana IronWorks, Inc, Waylon J. Robertus Con Artist, Fraud, Phoney Christian bozeman Montana Author: tucson, Arizona Liars: Waylon Robertus bozeman, Montana  
 
16, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
17, Report #1361199


Mar 11 2017
07:40 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES,INCBERMAN & RABIN,P.A. INTERNET FRAUD SCAMS Internet
Author: S.Richmond Hill, New York Internet Fraud: TRS LIMITED Internet
 
 
18, Report #1361126


Mar 11 2017
12:18 PM
Jukebox Repair Service Dino J Anton This guy Anton was in my house for 3 hrs on Feb 4 17. He was informed what the problem was with the Wurlitzer juke box.  St Pete FL/Tampa Fl Internet Author: Venice, Florida Miscellaneous Electronics: Jukebox Repair Service Internet  
 
19, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
20, Report #1361053


Mar 10 2017
06:20 PM
TRS Limited Got a letter from Tate & Kirlin Associates Inc about a bill from TRS Limited that is due Philadelphia PA Author: Easthampton, Massachusetts Unusual Rip-Off: TRS Limited  
 
21, Report #1361015


Mar 10 2017
03:18 PM
Radiology Imaging Specialists Alternate Business Names Sally Jobe Mammography Centres Radiology Imaging Associates Medical Imaging of Colorado, LLC Know Unethical Practicies, Billing Issues, Collections Errors and Credit Disputes Englewood Colorado Author: Denver, Colorado Medical Laboratories: Radiology Imaging Specialists Englewood, Colorado  
 
22, Report #1360930


Mar 10 2017
08:10 AM
This company calls me daily from different phone numbers. they leave the same message each time. I have tried calling back each of the numbers and each time it is the same person who answers, says CCR and associates, hold then places the call on hold and never returns to the call... not sure Nationwide Author: ALLENSTOWN, New Hampshire Miscellaneous Companies: CCR associates Nationwide  
 
23, Report #1360809


Mar 09 2017
03:28 PM
AN&Associates Florence Scovel Magnetic Phone Charge Cable Internet Author: Keaau, Hawaii Miscellaneous Electronics: AN&Associates Internet  
 
24, Report #1213716


Mar 09 2017
01:48 AM
OPES Financial Solutions TRUSTED BUSINESS REVIEW: Customers feel safe, confident when doing business with OPES Financial Solutions' licensed associate.  OPES Financial Solutions stands behind products, services offered by licensed associates, offering an excellent business opportunity. OPES Financial Solutions provides quality, personalized, financial education, solutions to families, individuals, & businesses. OPES Financial Solutions specializes in assisting families, individuals, & business products against life's unforeseen losses, issues. OPES Financial Solutions helps families, individuals secure predictable, stable retirement income. Each licensed OPES associate goes through rigorous background check by governmental agency for licensing. The OPES mission to empower Americans from all walks of life, through financial literacy & planning, create prosperity, peace of mind. OPES fulfills mission partially through partnerships with some of the largest, most well known, companies in financial industry.
Author: Tempe, Arizona Financial Services: OPES Financial Solutions TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. OPES: Latin for “wealth”. OPES equates to abundance, riches, resources. Through planning, process, tried & proven strategies, OPES Financial Solutions provides clients with opportunity to create personal wealth & financial security. OPES Financial Solutions assists clients to invest in right products, concepts that can pay dividends for a lifetime & beyond. McKinney, Texas
 
 
25, Report #1360613


Mar 08 2017
04:45 PM
Connecticut Shotgun Manufacturing Company . AKA : connecticut shotgun , Owner: Anthony J. Galazan ( Owner ) Connecticut shot gun manufacturing company scammed me out of $ 5,000 dollars, I paid$ 3,000 dollars and then paid $ 2,000 dollars more on a. 50 caliber BMG gun. The total price was $ 10,500 dollars. I was making payments on the layaway. However, I decided to cancel the layaway. And I asked Connecticut shot gun manufacturing company to refund my $ 5,000 dollars. Connecticut shot gun manufacturing company refused to refund my $ 5,000 dollars that I paid to them. Connecticut shot gun manufacturing company did NOT disclose the cancellation policy to me before I paid them the $ 5,000 dollars. After I asked for my $ 5,000 dollars back then Connecticut shot gun manufacturing company disclosed that they will not give refunds on layaways. Connecticut shot gun manufacturing company waits until they have someone’s money before telling the person that they are no refunds on layaways. Connecticut shot gun manufacturing company is a scammer. Refund policy and cancellation policy is required to be disclosed to the customer BEFORE taking any money from the customer. New Britain Connecticut Author: ST.CHARLES, Illinois Guns & Ranges: Connecticut Shotgun Manufacturing Company New Britain, Connecticut  
   
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