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https://www.ripoffreport.com/reports/ocean-blue-bank-ocean-blue-credit-alex/rancho-cucamonga-california-91730/ocean-blue-bank-ocean-blue-credit-alex-fraudulent-company-no-legitimate-background-usi-475437
Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. ... OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX FRAUDULENT COMPANY, NO LEGITIMATE BACKGROUND, USING MULTIPLE ALIASES Rancho Cucamonga California ... 13 COUNTS OF FRAUD, INCLUDING PC476 CHECK FRAUD, PC470 FORGERY, AND PC459 …
https://www.ripoffreport.com/reports/ocean-blue-credit-management-corp/internet/ocean-blue-credit-management-corp-sandra-vasquez-richard-tamaze-alex-diamond-took-upfro-644846
Ripoff Report on: Ocean Blue Credit Management Corp. - Ocean blue credit management corp sandra vasquez richard tamaze alex diamond took upfront monies for a fun...
https://www.scamguard.com/actbluecom/
Also filed "Dispute" with my bank , they return money to my account in 10 days ,then the banks fraud department retrieves the money from ActBlue as an unauthorized charge.Then I filed a complaint with my states Attorney Generals' business fraud department. They mail you a form or you can fill out a complaint form online. Takes Time, but worth it.
https://www.scambook.com/report/view/217933/Bluebird-Complaint-217933-for-$500.00
Bluebird by American Express, the card carried by Wal-Mart is a complete and total scam. They will give you your direct deposit for the first few pay times, at a later time of day each pay period. This time I did not receive my direct deposit. I called my coworkers with other bank accounts they received theirs just fine. I called bluebird they tell me to call back after 2 pm eastern time and ...
https://www.floridablue.com/general/fraud-form
Online Insurance Fraud and Abuse Report Form. To report suspected Fraud, Waste and/or Abuse, please complete the information requested below. Please be as specific as possible about the dates and details that will help support your allegation(s).
http://www.bcbsm.com/health-care-fraud/fighting-fraud.html
How We Fight Fraud. Blue Cross Blue Shield of Michigan investigates tips reported to our Fraud Hotline. We work with local, state and federal authorities to bring people who commit health care fraud to justice. Since 1980, our Corporate and Financial Investigations Unit has recovered more than $333 million. The Corporate and Financial ...
https://www.bcbsal.org/web/fraud/index.html
Fraud & Abuse. Fraud is a major concern in the health care industry. It results in a loss of billions of dollars each year, and stress to consumers who are affected by it. Blue Cross and Blue Shield of Alabama is working to eliminate all instances of fraud that impact our customers, whether it is health care fraud, such as filing false claims ...
https://www.seacoastbank.com/security-and-consumer-protection
Security is our top priority and substantial measures are in place at Seacoast Bank to protect your identity and your accounts against theft and personal fraud. From using 128-bit encryption technology to offering identity alerts and card controls and monitoring your accounts, …
https://miami.cbslocal.com/tag/ocean-bank-fraud/
Ocean Bank Fraud. Sponsored By. Fmr. Ocean Bank Exec Sentenced In Bribery ScamA former executive of Miami-based Ocean Bank has been sentenced to 37 …
https://www.bcbsal.org/web/fraud/email.html
How to Identify Fraudulent Emails NEW Fraudulent Email Alert! Blue Cross and Blue Shield of Alabama has received reports that some customers are receiving fraudulent emails that appear to …
https://www.bcbstx.com/company-info/who-we-are/fraud-prevention
Health Care Fraud Prevention and Reporting Health Insurance Fraud. Health care fraud, waste and abuse have a negative effect on the health care industry and our nation. Health care fraud costs billions of dollars each year. It impacts all of us in the long run. Health care fraud leads to: Higher health care costs; Limited health care resources
https://www.justice.gov/usao-wdwa/pr/members-large-bank-fraud-ring-indicted
Mar 20, 2015 · A large bank fraud ring responsible for nearly a million dollars in fraud was indicted this week in U.S. District Court for the Western District of Washington, announced Acting United States Attorney Annette L. Hayes. Ten defendants are named in the indictment for fraud on seven different financial institutions.
https://www.scambook.com/company/view/110029/Blue-Coast-FinancialSavings
Information about Blue Coast Financial/Savings was first submitted to Scambook on Feb 10, 2013. Since then the page has accumulated 0 consumer complaints. On average users reported $0 of damages. Scambook's investigation team reached out to this company a total of 1 times, Scambook Investigators last contacted them on Aug 16, 2013.
https://www.shoreunitedbank.com/personal/online-fraud-scams
Online Fraud Scams. Helping to protect our clients' personally identifying information is our highest priority. We believe in sharing the latest scams in an effort to help you protect your personal information and systems from being compromised. ...
https://myblue.bluecrossma.com/health-plan/member-rights-responsibilities/fraud/notice
If you received a call or text like this, we encourage you to contact our Fraud Hotline at 1-800-992-4100, or email us at [email protected]. Remember, never share your personal information unless you are absolutely sure you are talking to someone you can trust.
https://www.thinkglink.com/2010/06/15/scam-alert-gulf-coast-business-owners-beware-bp-reimbursement-scams/
Jun 15, 2010 · Scam Alert - Gulf Coast Business Owners Beware BP Reimbursement Scams. Now that BP has started to pay claims, more than 40,000 Gulf Coast business owners and home owners have filed for reimbursement. Any time you're talking about hundreds of millions of dollars or more, its possible, even likely, that scam artists will try to claim their share.
https://www.floridablue.com/about-us/ethics-and-compliance/report-insurance-fraud-and-abuse
Report Insurance Fraud and Abuse Health care fraud and abuse affects all of us by increasing the cost of health care services and health coverage premiums. To combat fraud and abuse, Florida Blue’s Special Investigation Unit conducts investigations when a fraudulent insurance act is …
https://www.bankbahamas.com/L1-Policies-Statements/L2-Fraud/L3-How-to-Report-Fraud/
How to Report Fraud. Recently there has been a surge of activity related to email spoofing, phishing and spam, involving the commercial bank customers within the Bahamas. As a member of the Clearing Bank’s Association (CBA), BOB has taken note and provides the following avenues for you to report any and all fraudulent activities you suspect ...
https://www.tripadvisor.com/ShowTopic-g187070-i12-k5361454-Shopping_tax_refund_scam-France.html
Be warned of the tax refund scam with global blue etc. it is a chance that you will not get anything back for tax refunds. Check terms and conditions very carefully as they are very in depth and make it difficult to get your money back if sending...
https://uberpeople.net/threads/clearbanc-scam.79789/
May 22, 2016 · Clearbanc promises you daily payment, but it took a few days for them to pay me, and then they always took a large sum of my money. Once I got paid 75.00 bucks for one day, they took 25 bucks of that. What a scam !
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