1, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
2, Report:
#1532894
Posted Date:
Jun 11 2024
UpFix.com MyAirbags.com Refuses to Accept My Payment & Refuses to Return My Repaired Instrument Panel Buford Georgia
STAY AWAY!! ZERO-STAR REVIEW!! ABSOLUTELY HORRIBLE x 10!! BUYER BEWARE!! TERRIBLE OR NON-EXISTENT CUSTOMER SERVICE!! I wish to God I would have read the scathing reviews on various websites other than Upfix’s bias website, obviously, before I had sent my Instrument Cluster Panel i...
Entity
UpFix.com
Categories: Automotive, Automotive Computers, LED Automotive lights, Odometer, repairs, Vehicle Computer
3, 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:
#1523239
Posted Date:
Dec 15 2022
Emmanuel Macron, PRESIDENT OF FRANCE. Élisabeth Borne, Prime Minister of France. Gérald Darmanin, French Minister of the Interior. VIOLATION OF MY RIGHTS as a french citizen, by seeking to have me repatriated TO SILENCE ME, TO PREVENT ME FROM REPORTING ORGANIZED CRIMES associated with French diplomacy in the United States.
In solidarity for the sake of the security of the people … for the fundamental rights of nations to apply their laws … to preserve their way of life… for the fight against sadism ... depraved barbaric crimes that crush families and disturb traditions … like Latin America org...
Entity
Emmanuel Macron, PRESIDENT OF FRANCE.
Categories: Government Corruption
5, Report:
#1519807
Posted Date:
Sep 20 2022
Maverick BankCard maverickpayments.com stole my money Calabasas CA
Maverick BankCard https://maverickpayments.com/ there Advanced dashboard is to RIP YOU OFF I did 46,000 in 4 days now there telling me my business is on a MATCH list with another processor who I never had a merchant account before them I just got in the CBD business this compan...
Entity
Maverick BankCard
Categories: merchant services
6, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
7, Report:
#1517261
Posted Date:
Mar 29 2022
Sling TV Sling without my authorization charged me services for their 'BLUE' Package Antioch Tennessee
I have AirTV, a DVR OTA service that sling offeres to record OTA programing. Sling will offer some of their stations that are not over the air but streaming as viewable content. They do not charge for this access. A few times a year, free preview packages are offered by cable prov...
Entity
Sling TV
Categories: Streaming Service
8, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard
Categories: Credit Card Processing, Credit Card Processing Companies
9, Report:
#775612
Posted Date:
Nov 04 2021
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS BANK CARD ALLIANCE Business Loan VERIFIED SCAMS: CRAIG CLARK CEO OF BANK CARD ALLIANCE STOLE MY MONEY AND NEVER FUNDED ANYTHING!!! CRAIG CLARK IS A CONVICTED FELON FOR ATTEMPTED MURDER AND DECEPTIVE SCAMS!!! Hartford, Connecticut
I run a small retail business, and was aggressively telemarketed to by Isaiah at Bankcard Alliance. My financial position was not great, but bearable. They used the current recession into scaring me into thinking I needed some cash to stay afloat. They sold me on a product call...
Entity
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS
Categories: Financial Services