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
12, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
13, Report:
#1528814
Posted Date:
Sep 19 2023
AAA Berkeley agent Christina Liang threatened customers, changed policy terms without customer consent, lured customer in with bait price, overcharged premiums with explanation, and never honored the sign-up bonus Berkeley CA
I have four serious complaints regarding to my recently setup auto policies with Christina Liang.
(1) Christina set up my auto policies different from the one I approved (the quote), leading to an increase of premium from the quote value of $1214 to $1781.76 (annually). Some of t...
Entity
AAA Berkeley
Categories: Auto Insurance, Car Insurance, insurance, Life insurance, Home insurance, Insurance
14, Report:
#1528450
Posted Date:
Aug 31 2023
Zapata Law Firm Scammed State Farm Insurance out of $8k, defamed my good name and reputation and State Farm Ins. now jacked my rate Chandler Arizona
Julio Zapata scammed State Farm Insurance out of $8k with a perjurious complaint/deposition naming me as a defendant in a alleged serious accident. Lazaro, the striking vehicle in the accident report had previous and extensive damage to her vehicle before her encounter with me. She ...
Entity
Zapata Law Firm
Categories: Attorney MISCONDUCT
15, Report:
#1527990
Posted Date:
Aug 05 2023
Curtis Omier Joshua Sterling Stages Auto Collisions to collect and defaud victims and insurance Las Vegas Nevada
Beware, this lying piece of shit recklessly cuts us off across from other lanes and comes to a complete and sudden stop in bad weather to cause a multi car collision.
He then runs around the freeway trying to collect insurance information and files false police reports, false insura...
Entity
Curtis Omier
Categories: Insurance Fraud
16, Report:
#1526006
Posted Date:
Apr 28 2023
Gates Chevrolet Service Gates Chevrolet Mishawaka Gates Chevy World Broke My Dash Board And Lying About It!! Mishawaka Indiana
SERVICES BEWARE!! YOU HAVE BEEN WARNED!! Zero accountability here!! Gates cracked my dash, and put the wrong oil in my truck. I paid $5000 for services, $2500 I now have to question if they were actually necessary. A liar lies about everything, not just some things!!!I sent pictures...
Entity
Gates Chevrolet Service
Categories: Auto Dealer Repairs
17, Report:
#1525360
Posted Date:
Mar 27 2023
Bay Area Collision, Auto Body & Paint John Hendricks [email protected] (757) 737-8454 Charged for Modifications 'Not' made, Additional Mounting hardware, and Substandard work! Norfolk Virginia
Bay Rea Collision, Auto Body & Paint....
2704 Cromwell Rd, Norfolk, VA 23509.
Commissioned John Hendricks (Owener) to install a Spoiler Kit on my Infiniti FX35. He looked over the car and Kit and we agreed upon $700 to install. He mentioned that if there were any 'Modifications' to...
Entity
Bay Area Collision, Auto Body & Paint
Categories: Auto Repair Service, auto restoration
18, Report:
#1525150
Posted Date:
Mar 18 2023
BUDDS' COLLISION SERVICES LTD. Insurance milking, unjustified insurance claim, bad service, and threaten of lawsuit after leaving a bad review Oakville Ontario
I have been servicing my 2016 Evoque at Budds' Land Rover dealership ever since I moved to Oakville in 2017. The experience has been ok. So I picked Budds' collision after a minor rear-end collision, thinking they'd be good with their certified technicians. If I had the chance to ch...
Entity
BUDDS' COLLISION SERVICES LTD.
Categories: Auto Repair Service
20, Report:
#1522899
Posted Date:
Dec 03 2022
Tom's Auto Refinishing & Collision Tom’s Auto Body NASTY OWNER/POOR SERVICE Huntington New York
We have lived in Huntington for over 40 years and have NEVER had a problem with a business like this. The owner Tom has got to be one of the nastiest people I have ever met. The niceness he gives you in the beginning is just to get you in the door. My mother is 75 years old. We br...
Entity
Tom's Auto Refinishing & Collision
Categories: Auto Repair Service, auto restoration
