181, Report:
#1530340
Posted Date:
Dec 22 2023
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California
2535 Hauser BoulevardLos Angeles, California 90016Thursday, December 21st, 2023Mr. Matthew Idema, Chief Operating OfficerWHATSAPP LLC1 Hacker WayMenlo Park, California 94025 ...
Entity
Categories: Social Media, Social media purchases
182, 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
Categories: Medical, Medicare Scammer, Medical Billing and Coding
185, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Categories: Brokerage Companies
186, 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
Categories: Steel Buildings
189, Report:
#1530206
Posted Date:
Dec 16 2023
Genetics LLC Jeffery Williams, Tyler Greene, Richard Miller Dear Sirs: I don't even know whether I have the correct department, but I have left several messages on your company voicemail. is one of your vendors in . They solicited me to do business with them, but they are not paying for services rendered. If there is anyway Altisource can help me get paid for my services. I have put them on the RIPOFF report. The addresses that I services was 6005 Martin Luther King Jr Avenue and 1303 Girard Street NE. Mary Thrift 240-338-2964 Arlington Virginia
Dear Sirs:
I don't even know whether I have the correct department, but I have left several messages on your company voicemail. Genetics LLC is one of your vendors in Virginia. They solicited me to do business with them, but they are not paying for services rendered. If the...
Entity
Categories: property maintenance services
190, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
Categories: Real Estate