11, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
12, Report:
#1531087
Posted Date:
Feb 13 2024
SCV Landscaping Scv Landscaping No due diligence, starts the scope of work before checking the city for requirements Valencia CA
They started the work in my yard for a pool and BBQ without bothering to consult with City Hall building and safety department to check the scope and spec required, we have an HOA they did not check that before starting the landscaping work. The inspection failed, and I lost thousan...
Entity
SCV Landscaping
Categories: Construction Fraud, Construction
13, Report:
#1531080
Posted Date:
Feb 12 2024
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
I am part of a collective group of over 200 individuals from all over the United States, and we grow every day. I am writing to report a significant financial scam orchestrated by individuals associated with Online Academy LLC, for which I took out a loan in order to invest, not kno...
Entity
Online Academy, LLC
Categories: Financial Fraud
15, Report:
#1530728
Posted Date:
Jan 18 2024
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization KEPRO - Totally Failed to Investigate My Complaint Against a Wyoming Neurologist. Never Gave My Complaint Any Consideration, and Just Sided with the the Neurologist Who Harmed Me Elkridge Maryland
KEPRO - BFCC-QIO - is SUPPOSED to be a Medicare Quality Improvement Organization that is SUPPOSED to help Medicare patients who have serious issues with the Quality of Care they received by a doctor or hospital.
Medicare tells its insured TO FILE A COMPLAINT WHEN THEY THINK THE STAN...
Entity
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization
Categories: Medical Quality of Care Organizations
16, Report:
#1528718
Posted Date:
Dec 14 2023
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist Took my money and closed the doors. I am out $8000. You pay $4000 for them to run online marketing campaigns then they give you a payout of no less than the $4000 invested Richmond VA
I invested $12,000.00 to register with Online Academy's online marketing program. They claimed the $12,000.00 was for their expertise and software. On top of the $12,000 they required an investment of $4000.00 to be included in each of their marketing campaigns. They promised a retu...
Entity
Matt Graham and Orland Diaz - Online Academy LLC Scam Artist
Categories: Online Marketing
17, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
18, Report:
#1529853
Posted Date:
Dec 09 2023
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by having skin burned and spit on.
Nick Ut (born Ma...
Entity
FAKE DOCTOR NGUYEN VAN HIEU
Categories: Medical Malpractice
19, Report:
#1528733
Posted Date:
Nov 19 2023
Online Academy Matt Graham and Orlando Diaz.with Cam Fraud-Stolen Money Richmond Virginia
I've seen posts about this opportunity. I want to let everyone know that I have been a member since June of last year. I spent $10,000 to get in and after a few months before seeing any money coming back, they changed the structure. Supposedly we could put in either a $2,000 ad camp...
Entity
Online Academy Matt Graham and Orlando Diaz.with Cam
Categories: Home Business, Work at Home Business
20, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Online Academy LLC Matt Graham Orlando Diaz have stolen $16,000 from me
Categories: advertising scam