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Sunrise Senior Living, Mark Ordan

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  Date Title City, State  
 
1, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
2, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
3, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
4, Report #1357309


Feb 20 2017
11:41 PM
John Andy McAfee Ins. Agcy. Old American Insurance Insurance Fraud, Senior Citizen Fraud, Misrepresentation, Deceptive Practice, Crooks, Liars, Burial Insurance Hannibal Missouri Author: Jackson, Tennessee Sales People: Old American Insurance Company - John Hannibal, Missouri  
 
5, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
 
6, Report #1356727


Feb 17 2017
12:56 PM
seniorsoulmate.com Senior Soul Mate Florida Internet Author: Minnesota Dating Services: seniorsoulmate.com Internet  
 
7, Report #1356402


Feb 16 2017
06:18 AM
Medical Tourism Association Global Healthcare Accreditation This company offers online certifications for medical travel services but does not assist the customer or provide the tools and resources that was promised after purchasing the certification and membership. palm beach gardens Florida Author: sunrise, Florida Advertising / Deceptive: Medical Tourism Association palm beach gardens, Florida  
 
8, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
9, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
10, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
11, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
12, Report #1351944


Feb 09 2017
05:21 PM
Fab Teach / Aron Lewis Aron Lewis / Jay and Wesley. Took 50% deposit and never come back to complete the job. Sunrise Florida
Author: Hollywood , Florida Miscellaneous Electronics: Fab Teach / Aron Lewis Sunrise, Florida
 
 
13, Report #1354836


Feb 08 2017
11:18 AM
Senior Life Insurance Company I cancelled my insurance Jan.3,2017 paired monthly premuins . paired monthly premiums of $52.16 had insurance from May of 2015 to Jan. 2017, I cancelled insurance. Now company will not refund my money . I disabled and senior. I feel I was ripped off by them. Thomasville Georgia Author: Canonsburg, Pennsylvania Adoption Agencies: Senior Life Insurance Company Thomasville, Georgia  
 
14, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
15, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
16, Report #1354346


Feb 06 2017
12:49 PM
Fun Times Travel Senior Citizen SAVED by her credit union Philadelphia Pennsylvania Author: Rancho Cordova, California Travel Services: Fun Ti mes Travel Philadelphia, Pennsylvania  
 
17, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
18, Report #1354228


Feb 05 2017
08:42 PM
Oceanside Malibu Transitional Living Oceanside Malibu Treatment Center Oceanside Malibu Treatment Center a Complete Fraud!! Malibu CA California Author: Malibu, California Drug Rehabilitation Centers: Oceanside Malibu Transitional Living Malibu CA, California  
 
19, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
20, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
21, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
 
22, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
23, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
24, Report #1353755


Feb 03 2017
07:29 AM
mark J mccloskey new life reality with us contractor & restoration buffalo New York Author: Buffalo, New York Builders & Contractors: mark J mccloskey buffalo, New York  
 
25, Report #1353708


Feb 02 2017
07:14 PM
Senior attorney Steve Hawkins Ashton Maryland Internet Author: Hagerstown, Maryland Questionable Activities: Senior attorney Steve Hawkins Internet  
   
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