1, Report:
#1519884
Posted Date:
Jul 20 2022
Hein Htet Naing Kim Alinkar Kim Myo Lay Win Koko latt Daniel Tayza Jericho Khine Soe Win are scammers. They scam you by selling lucky draw tickets.
Their page name is Mobile Tickets.They scam people and run a huge ad campaign.
Entity
Hein Htet Naing
Categories: BAN SCAM, Scam, Scammers, adverising scam, Lottery scam
2, Report:
#1374241
Posted Date:
May 19 2017
HLA Investigations Hap Ames, Harold Ames Private Investigator Yucca valley California
This man is not listed as licensed. Our mistake not doing our homework. He took case details to locate where a person worked. He took $350. He pretended to work the case. Said he needed $200 more. After 3 weeks had nothing to report. Got angry when I asked what the r...
Entity
HLA Investigations
Categories: Private Investigators
3, Report:
#1086445
Posted Date:
Sep 22 2013
Prize Documenting Center of America Took sixty dollars out of my checking account I have never dealt with them. Gilbert Arizona
Prize Documenting Center of America, just had $60.00 dollare taken out of my checking account on September 16th. I have never dealt with them. On top of this the bank charged me a thirty five dollar over draft fee because I only keep enough in the account to pay bi...
Entity
Sharon Moses
Categories: Bad Check Writers
4, Report:
#1078696
Posted Date:
Aug 24 2013
V-CARE HEALTH SYSTEMS Mark Andrede President Inidivudual end user and evaluator for three large medical practices MESA AZ
Entity
V-CARE HEALTH SYSTEMS
Categories: Electronic Manufacturers
5, Report:
#1013952
Posted Date:
Feb 14 2013
Myo's Computer Repair Kirlin Enterprise Llc Michael Kirlin, Scam Artist. Worst Computer Repair in Indianapolis. Myo's computers. Indianapolis, Indiana
Michael Kirlin of Myo's Computers is a scam artist. He is the worst Computer repair guy in Indianapolis. He will break your computer and then blame it on you. Do not trust this guy.
He broke my computer and refuses to do anything about it.
Entity
Myo's Computer Repair
Categories: Computer Fraud
6, Report:
#815690
Posted Date:
Dec 30 2011
HLA MYO HTUN Myanmar Knowledge & Technologies FINANCIAL FRAUD, GROSS MISCONDUCT, THEFT, FALSE REPRESENTATION YANGON, Nationwide
HLA MYO HTUN previously worked for Myanmar Inspirations Co. Ltd. in YANGON, MYANMAR as a person responsible for marketing. He was employed from 2005 until August, 2011. In order to help him to do a better job, he was allowed to use the title Chief Information Officer at...
Entity
HLA MYO HTUN
Categories: Computer Training & Education
7, Report:
#373465
Posted Date:
Sep 16 2008
Homecomings Financial mad Dallas Texas
my dda died in 2006 and myo mom got the house the frist thing that happend is they said your homeowner insurance droped and made my mom buy a new one then they wont send us our monthly statement and still pull out of bank by autopay but dose not say Homecomings Financial instead it ...
Entity
Homecomings Financial
Categories: Mortgage Companies
8, Report:
#348890
Posted Date:
Jul 08 2008
HLA Investigations Didn't complete work that I paid for. Owner flew into a rage when I asked for refund. Yucca Valley California
We hired HLA investigations to conduct a criminal background search. HLA did an initial free check on the person and claimed to have several serious crimes listed for them, stating that we could have the full report for a hefty fee. We paid for the report. Mr. Ames, the owner, wou...
Entity
HLA Investigations
Categories: Private Investigators