11, 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
13, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
14, Report:
#1530170
Posted Date:
Dec 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530170-9xgrh4-gqbfrbwepi.png)
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
UPS Fresno Distribution Hub
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
16, Report:
#1529931
Posted Date:
Nov 27 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529931-gpuqad-mijzs4iqj4.png)
HEALTHY-VITA-SHOP.COM J’ai commandé 1 produit il y a de ça 8 mois depuis je suis chargé sur ma carte de crédit 2 fois par mois et je reçois 1 produit sur 2 j ai tenté de les rejoindre a plusieurs reprises avec une lettre recommander sans succès c’est une fraude monumentale I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud Los Angel california
I ordered 1 product 8 months ago since then I have been charged on my credit card 2 times a month and I receive 1 product out of 2 I have tried to contact them several times with a letter recommending it without success. is a monumental fraud
Entity
HEALTHY-VITA-SHOP.COM
Categories: Fraud, cbd gummies
18, Report:
#1526464
Posted Date:
Oct 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526464-9apg82-ofnvquiryh.png)
Angela Barney Angela Morrison Barney WESTUSA Scottsdale Phoenix Scottsdale Incident number 202300000492629-003 Domestic violence AGG ASSULT DEADLY WEAPON Phoenix Arizona
Angel Barney who works and sells homes in the Phoenix, Scottsdale area was my girlfriend and we shared a home at the address provided. She has a history of domestic violence behavior that include physical, sexual, emotional and financial abuse. April 2 she shot me in our home we sha...
Entity
Angela Barney
Categories: mortgage fraud, Domestic abuser
19, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Busines Game Changers, SarahWestall and otherQ-anon cultists
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
20, Report:
#1528796
Posted Date:
Sep 19 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528796-u4duhn-8jpvvenynx.png)
Kelley R&R LLC Crooked owner Bastrop, Tx Locations in Loredo, Tx and Arcola, Tx Poor owner is very aggressive and unprofessional his wife grooms young teenage boys Arcola Texas
The company is ran by a very unprofessional man who takes your money and doesn't give quality work. If you have comp,ain't he becomes very defensive and you can view his reviews for proof. They are not BBB accredited and he pays his workers little to nothing as they are working wi...
Entity
Kelley R&R LLC
Categories: Roofing, Roofing repairs, Roofing scams warranty