131, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
133, Report:
#1530327
Posted Date:
Dec 22 2023
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN Detective Michael Dugan Mike Dugan Community Affairs Office Midtown North NYPD Detective Mike Dugan MTN Community Affairs New York New York
An NYPD detective scored freebies and raked in money running a private security company from his precinct. His bosses didn't care.
Jack Newsham
Jul 8, 2023, 8:46 AM ET
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Stephen Giaco ran a private-security company registered ...
Entity
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN
Categories: Government Worker, City Governments
134, 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
135, Report:
#1530290
Posted Date:
Dec 20 2023
Robert Lehrburger Sociopathic Cold Blooded Ruthless NAZI New York New York
Like every other German Jewish NAZI within the judicial system in New York City, Robert Lehrburger is a cold blooded, ruthless, cruel, elitist, stick up his ass prick who enjoys abusing women, minorities, and small animals. Like his fellow sociopath Jeffrey Dahmer, this prick belong...
Entity
Robert Lehrburger
Categories: Racism, Government Corruption, Corrupt Individual, Court Corruption
136, 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
137, Report:
#1529766
Posted Date:
Dec 14 2023
ADT Inc. ADT Security, ADT LLC, ADT Corporation Refused to effectively repair malfunctioning equipment. Engaged in predatory and adversarial business practices. Boca Raton Florida
Four and a half years ago I engaged ADT Security for home security services. After having an ADT system installed, I began having multiple problems with the ADT security hardware. On two separate occasions, the system malfunctioned and ordered EMT medical services (ambulance) to my ...
Entity
ADT Inc.
Categories: Home Security
138, Report:
#1530127
Posted Date:
Dec 12 2023
Roy B. Hill Ripoff Carpenter Oxford Pennsylvania
Some people may get old and gray, but they never grow up. This is the case with Roy Hill. Roy is another one of these unlicensed, under-the-table carpenters who doesn’t pay taxes and rips people off. He lives an everyday lie, which covers up his bad habits. Roy tells people that h...
Entity
Roy B. Hill
Categories: Fraud, Over all ripoff, repairs and services, Scam artist
139, Report:
#1530160
Posted Date:
Dec 12 2023
Robert R Rule Steals Security Deposits San Francisco CA
Robert Rule is a landlord that steals tenants' security deposits.
He has been sued in small claims court and lost. The former tenants that sued were awarded damages as he was determined to have withheld the deposit in bad faith. He is currently evading paying the ordered judgment.
O...
Entity
Robert R Rule
Categories: Landlords, Tenant/Landlord, Stolen Security Deposit
140, Report:
#1530158
Posted Date:
Dec 12 2023
MaxAI.me MaxAime Systemically Unavailable Santa Clara California
On December 4, 2023, I purchased a subscription for $19/month from MaxAI.me, utilizing my “subscription” email address. The transaction was charged to my credit card. The primary issues revolve around (1) MaxAI.me’s failure to deliver the security codes required to access the ...
Entity
MaxAI.me
Categories: chat bot platform, Internet, Internet Services