201, Report:
#1530411
Posted Date:
Dec 28 2023
Manuel Torres took money from my bank account
I ordered 3 packs of replacement vape coils on 12/15/2023 and received a PayPal invoice for $45.96 that was payable to Manuak Torres. I didn't give it much thought until nothing came and I received a suspected spam email from PayPal. What are the next steps I need to take to rec...
Entity
Categories: Accessories, Smoke Shops, Vape Wholesale
202, Report:
#1530410
Posted Date:
Dec 28 2023
Conn's Home Furnture 5844 Brainerd Rd 37411 Conn's HomePlus haressmint phone calls Chattanooga Tennessee
I was have been trading with Conn's for the past 8 years ( Was trading) due to having to miss a pament and using money orders to make my payments. I am getting haressing phon calls from 423 500 2134 ( Conn's) this as been going on now 6 months in the 8 years that I have been tradi...
Entity
Categories: Furniture Financing, Home Furniture
203, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
205, Report:
#1530374
Posted Date:
Dec 24 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Categories: Money Lender
206, Report:
#1530337
Posted Date:
Dec 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530337-okyy4i-d8esiav030.png)
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children. Fraud Doctor in Kolkata West Bengal
Entity
Categories: Doctor
207, 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
208, Report:
#1530325
Posted Date:
Dec 21 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a Certified and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due to...
Entity
Categories: Fraud, Bank fraud, Financial Fraud