152, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
153, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
154, 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
155, Report:
#1500173
Posted Date:
Dec 21 2023
Tae Hoon Ha Scam Tutor: Dr Tae Hoon Ha (Fresno, CA) - Was part of Thumbtack.com, currently with Varsity Tutor and Tutor.com
I just would like to support the other person who has written in about a tutor named Dr. Tae Hoon Ha in Fresno, CA. He claims he is a Yale graduate and medical doctor. He is on multiple websites, including Varsity Tutor as well as Tutor.com. He completed one or two tutoring sess...
Entity
Tae Hoon Ha
Categories: Tutoring
158, Report:
#1530281
Posted Date:
Dec 19 2023
Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata Dr Sibabrata Banerjee Review Apollo Multispeciality Hospitals, Kolkata Dr Sibabrata Banerjee is a greedy doctor. Kolkata West Bengal
Apollo Hospital doesn't have good doctors, and what is worse is that they try to cover it up. I posted this review on the Apollo Multispeciality Hospitals, Kolkata, Google Maps page, but they are maliciously removing genuine reviews written by real users. Such unethical conduct is i...
Entity
Dr Sibabrata Banerjee Review Apollo Hospitals, Kolkata
Categories: Doctors
159, Report:
#1530262
Posted Date:
Dec 18 2023
PoderCard SaberesPoder Willful deception and fraud Los Angeles CA
I took a chance on a company that claimed it would pay $25 cash for submitting 50 feedback surveys.
I completed all 50 surveys and downloaded the PoderCard app. I verified my phone number to continue in the app and found out there's no cash but a virtual gift card, ok fine.
Just t...
Entity
PoderCard
Categories: Report Hacking & fraud/scamming