131, Report:
#1190147
Posted Date:
Mar 28 2023
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ
In May 2014 I wired $53,000 to Mike Moreno at Medpro, Inc for a 2013 Alma Harmony. Well what I received was a broken damaged 2012 Alma Harmony! The laser I received was not the correct year or serial number of the laser that was listed on the contract that I signed. Not to menti...
Entity
Michael J Moreno / Medpro, Inc
Categories: Brokerage Companies On-line
132, Report:
#1525404
Posted Date:
Mar 28 2023
Anti-Fragility Health Clinic Anti-Fragility Clinic Clinical-Nutrients clinical-nutrients.com Catherine Ting Charles Sine Medical MALPRACTICE, Financial CRIMES, SCAMS Against Customers, Criminal Activity anaheim california
It is cautioned that anyone who reads only the phony 5-star reviews on Yelp, Google, and elsewhere understand that those so-called positive reviews are all manufactured and FAKE.
This so-called clinic is a DANGEROUS place run by the criminals: Catherine Ting & Charles Sine.For furth...
Entity
Anti-Fragility Health Clinic
Categories: Medical Malpractice
133, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
134, Report:
#1525231
Posted Date:
Mar 22 2023
Cornell Law School Legal Information Institute Post Incorrect, misleading amd false legal information Ithaca New York
Your information regarding Declaratory Judgments has an extremely troubling error and in my case. resulted in a lawsuit that I should have never filed. Your ERROR is as follows: Declaratory judgment actions are an exception to this rule [which requires an injury for a lawsuit] and...
Entity
Cornell Law School Legal Information Institute
Categories: Legal, College & University
135, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
136, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
138, Report:
#1525093
Posted Date:
Mar 15 2023
Derrick Gatlin Commissioner Derrick Gatlin criminally trespassed on private property to amputate a mature tree for illegal Sportsplex behind residence. Athens Alabama
Derrick Gatlin,
I want to know if you intend to replace the mature tree you amputated on my land? I also want to know why I can no longer view the County Commission agenda and/or minutes from your meetings? I want to know what construction is occur...
Entity
Derrick Gatlin
Categories: Community, Community Service Fraud