121, 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
122, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
123, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Steelmaster Building Systems LLC
Categories: Steel Buildings
125, Report:
#1530257
Posted Date:
Dec 18 2023
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM SAIGON SAIGON
NGUYEN KINH DOANH
[email protected] (213) 361-7929
*********************************
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
On March 24, 2022, Ho Chi Minh City Police prosecuted and detained her for 3 months on charges of abus...
Entity
NGUYEN PHUONG HANG AND VIETNAMESE JUDICIAL SYSTEM
Categories: LEGAL MATTERS
126, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
AdLeverage
Categories: advertising scam, Digital Media
127, Report:
#1529761
Posted Date:
Dec 14 2023
Penny Lane Cocker Spaniels Pennylane Cocker Spaniels, Patricia Rockstroh, Patricia Calloway, Black Knight Cocker Spaniels, Pat Rockstroh Bait and switch she tried to sell me a puppy that was different than the one she sent pictures of Fort Atkinson WI
My son (7) and I went to pick up our puppy from Pat Rockstroh in Fort Atkinson Wisconsin. She seemed nice on the phone and I was nervous about it the second I drove in on her property.
The home was disgusting. she allowed her dogs to go to the bathroom inside the house (in a covere...
Entity
Penny Lane Cocker Spaniels
Categories: Dog scam, Dog breeder, Dog abuse, Lying dog broker
128, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
129, Report:
#1530172
Posted Date:
Dec 14 2023
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL*** **** LISA CAIN **** LAURA ROWE*** JEFF GREEN**** ALAN FOX**** ABIGAIL TRAPP****MAYOR HENRY.....mayor of ftwayne, indiana ** CORRUPTION***MISCONDUCT***COVERING-UP VETERINARIAN ANIMAL ABUSE! Fort Wayne, Indiana,
.....I love the Ft Wayne animal care and control shelter.........This is a taxpayer funded animal shelter!
....It is a good public funded shelter............and the animals that are resucued deserve this shelter!
..I have adopted a wonderful dog from this shelter in 2015!
..My ...
Entity
*** AMY -JO -SITES *** FORT WAYNE ANIMAL CARE & CONTROL***
Categories: Animal Shelters