1, Report:
#1531832
Posted Date:
Mar 26 2024
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
2, Report:
#1530333
Posted Date:
Dec 21 2023
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707, EDUARDO A HERRERA NAM, PRIME MEDICAL EVALUATIONS LLC. FRAUD ALERT! (800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM, (800) 310-8707, 800-310-8707 LAWNDALE CA
APRIL 3, 2015EL PASO, TXFINANCIAL CRIMES
El Paso businessman sentenced to 10 years in prison for money laundering
EL PASO, Texas — A local businessman was sentenced Friday to 10 years in federal prison for his part in a money laundering scheme. The sentence res...
Entity
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
4, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
5, Report:
#1525998
Posted Date:
Apr 28 2023
Internxt Payment processing nightmare Valencia Valencia
After paying the invoice it has been days and account still has not been updated to reflect payment. Not sure if it is fraud or incompetence at this point. If it doesn't update today I will report it as service not rendered to my card issuer to receive my money back.
Details:I d...
Entity
Internxt
Categories: Cloud storage
7, Report:
#1510834
Posted Date:
Aug 12 2022
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
8, Report:
#1520154
Posted Date:
Aug 02 2022
Parkway Hyundai Price gouging Valencia CA
Can we say price gouging?! Went in to check out the Ioniq at Parkway Hyundai in Valencia and found it marked up 13k on top of MSRP of 55k (20%+). Took over an hour of wasted discussion and promises from the sales guy only to be told they wouldn't budge on price. Total waste of time ...
Entity
Parkway Hyundai
Categories: Auto dealer
9, Report:
#1517480
Posted Date:
Apr 08 2022
Henery Mayo Newhall Hospital stuck a wire in the breast and had her drive around to other place while this wire is sticking out bleeding Valencia California
I have over the years heard about Henery Mayo and the bad pratices they have at this hospital. My wife went in for breast cancer stage one and they had her go to a building 5 blocks away from the surgery building for out paient. There she had a wire put into her breast and then had ...
Entity
Henery Mayo Newhall Hospital
Categories: Medical, Medical Malpractice
10, Report:
#1515394
Posted Date:
Jan 21 2022
Greg Pettegrew Allied CardPay, Allied Card Pay Offered Merchant Account for Kratom -then stole all the money within 3 weeks Valencia California
This is a very common scam. As a Kratom merchant, I asked a million questions. After a million promises by Greg, such as I am reputable, nobody's accounts get closed, there is never outages, there is never any delays with disbursements because I am an expert I decided to proceed wit...
Entity
Greg Pettegrew
Categories: merchant services, Kratom