191, Report:
#1530528
Posted Date:
Jan 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530528-kmvjjk-ufnysm7tjc.png)
Law Offices of Richardson & Tynan, P.L.C Attorney Kevin Tynan Judge Kevin Tynan Bar Counsel Randi Lazarus Attorney Kevin Tynan, Former Bar Counsel, is an Influence Peddler with Bar Complaints Tamarac, FL Florida
Attorney Kevin Tynan was a Former Bar Counsel for The Florida Miami Bar and was Paid by the State of Florida to Prosecute Unethical and Corrupt Attorneys. Kevin Tynan then left working at The Florida Bar to work as a “Grievance Defense Attorney” and now gets Paid by Corrupt At...
Entity
Law Offices of Richardson & Tynan, P.L.C
Categories: Attorneys & Legal Services
192, Report:
#1530503
Posted Date:
Jan 03 2024
Ashley Furniture Homestore T. T. & C. One, L.L.C. Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture T. T. & C. One, L.L.C.Trivett's Furniture Refusal to return just approximately 1900.00 upon same day cancellation. Midlothian Virginia
The office of the Attorney General now has our official complaint. We ordered, instore, at your ratty Hull St location. We cancelled the order the same day and Ashley originally agreed to refund the money. We did not receive or take any product at any time. At some point Ashley deci...
Entity
Ashley Furniture Homestore
Categories: Furniture
193, Report:
#1529758
Posted Date:
Jan 02 2024
Tilley Construction, Inc. Brian Tilley residential remodel Warren MI
This is a long review but if you are considering working with Brian Tilley, please read so you can be informed and aware of what working with Tilley Construction may entail.
When we began remodeling our home, we had never been involved with such an extensive construction job before....
Entity
Tilley Construction, Inc.
Categories: Building Contractors, Home Remodeling, remodel fraud
194, Report:
#1530502
Posted Date:
Jan 02 2024
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ [email protected] Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
They call you a financial literacy educator and have trainings at 6 am teaching you how to be a branch.. https://www.youtube.com/@BusinessParalegal
They sent a letter on 12/31/2023 looking for State Directors and want to have branches make over 100K per month..They send something li...
Entity
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation
Categories: paralegal services, Finance, finance charges, Finance charges
195, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
197, Report:
#1530352
Posted Date:
Dec 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530352-3mw6jb-fjp6kezenx.png)
The Scott McMillan Law Firm La Mesa McMillan Academy of Law Scott McMillan Attorney La Mesa Scott McMillan San Diego Attorney The McMillan Law Firm La Mesa State Bar Shuts Down McMillan Academy of Law Due to Apparent Fraud La Mesa CA
Scott McMillan is characterized as a vexatious litigant. In McMillan v. Weathersby (9th Cir. 2002) 31 F.App'x 371, 374. [Appeal from the United States District Court for the Southern District of California. D.C. No. 95-CV-3934TW(LAB). Thomas J. Whelan, District Judge, Presiding.] ...
Entity
The Scott McMillan Law Firm La Mesa
Categories: ATTORNEY, Child Abuse Mistreating Children, Consumer fraud, Internet fraud
198, 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
199, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud