1, Report:
#1525970
Posted Date:
Apr 26 2023
Intermountain Healthcare Layton Utah Clinic Chronic Pain Management Cat Burglar Posing As Physical Therapist Layton Utah
I had a bad feeling about going to Layton, Utah. Utah in general has some very creepy, untrustworthy people. I had to go to this clinic for a referral. The physical therapist I saw, had a very evil vibe about him. I instantly disliked him, and felt unsafe as he entered the room. He ...
Entity
Intermountain Healthcare Layton Utah Clinic, Layton, Utah, 1
Author
Skid Row Records Los Angeles, Compton, C...
Categories: Hack and theft, Depsoit Theft, Assault Damages Theft Vandalism, Hospital THEFT
2, Report:
#1524657
Posted Date:
Mar 18 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group, Singapore, 10 Marina Blvd, 1
Author
Andrew, Washington, United States
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
6, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with "Hiring Manager Evelyn Doyle"...
Entity
Supira Medical LLC., Los Gatos, California, 1
Author
Dania, Carolina, Puerto Rico, United Sta...
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company
7, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC. , Miami, Florida, 1
Author
Evon, Miami, Florida, United States
Categories: Depsoit Theft
