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
Categories: Medical, Medicare Scammer, Medical Billing and Coding
3, Report:
#1529629
Posted Date:
Nov 08 2023
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
This collection company is calling repeatedly stating I owe a debt from 2017 for a payday loan made by LV funding. I paid LV funding many years ago. I have not taken any payday loans since 2013. It appears that this original loan was in 2012-2013. I explained this over and over,...
Entity
Categories: debt collections
4, Report:
#1522367
Posted Date:
Oct 07 2023
IDAHO ELITE YORKIE'S - Jennifer L Maul Susan Jennifer Susan She recently married and married last name unknown Yorkies For Sale Nampa idaho
I gave Ms Jenn Susan/ Maul $2,000.00 down for a Yorkie puppy. Jenn told me her females were more money than the males and I wanted a female. I picked out the female mom & male dad, she was never able to produce puppies with these two. She offered me one of her other females in...
Entity
Categories: Fraud, Scam artist, Puppies
5, Report:
#1527794
Posted Date:
Jul 28 2023
Elisa Jordana Elisa A. Schwartz, Elisa Ann Schwartz, Elisa Schwartz, IRL Queen. Elisa Jordana takes advantage of mentally ill and autistic people by promises them the moon with false and misleading financial returns to live stream with her. West Palm Beach Florida
Misleading and scammer Elisa Jordana is an IRL live streamer who takes financial advantage of and exploits the mentally ill and autistic for huge profits and/ or monetary gains. Do not trust her. This lady uses people and has no morals. She took me for 600$ and I'm autistic and have...
Entity
Categories: advertising scam
7, Report:
#1518580
Posted Date:
May 23 2022
Amara Apartments Horrible community/management Phoenix AZ
Been a rough ride since day 1. (Disclaimer; NOT a complainer, very grateful to have a home during this rough time and have wanted to enjoy living here, I love my apartment, but can't enjoy and this property is violent and aggressive., have bit my lip over and over and over!). Never ...
Entity
Categories: Apartment Management
8, Report:
#1516965
Posted Date:
Mar 18 2022
flowershopping.com Failure to deliver, won't refund. Wouldn't divulge CA
Whatever you do, DO NOT do business with this company. They called me an hour before my deceased relative's funeral stating that they couldn't deliver the folwers because it was 'too far'. Now I can't get my payPal payment back. AVOID AT ALL COSTS! LOOK AT THE THOUSANDS OF BAD REVIE...
Entity
Categories: Florists
9, Report:
#1516110
Posted Date:
Feb 16 2022
Nissan of Salem Salem Nissan Unathorized Hard Credit Check & Then Unresponsive Salem OR
#1 - Did they LIE/Defraud/Manipulate or was it just a misunderstanding? I repeatedly and in writing only authorized a 'Soft' credit pull - 3 to 4 different people 'assured' me. Then they presented me with an Authorization form, which I modified to clearly state 'Soft' Credit pull on...
Entity
Categories: Auto dealer, Auto Dealers, Car Financing, Car Leasing/Sales, Car sales