221, Report:
#1530340
Posted Date:
Dec 22 2023
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer They Blocked My Whatsapp Account And Restored It Twice From Thursday, December 21st, 2023 - Friday, December 22nd, 2023 For Invalid, Untruthful Reasons! First (1st) They Said That (After I Had Complained Intensively By Sending Out Over 160 Emails), They Stated That They Banned My Account By Accident. Menlo Park California
2535 Hauser BoulevardLos Angeles, California 90016Thursday, December 21st, 2023Mr. Matthew Idema, Chief Operating OfficerWHATSAPP LLC1 Hacker WayMenlo Park, California 94025 ...
Entity
Whatsapp Inc. c/o Jan Koum, Inventor-Founder and/or Matthew Idema, Chief Executive Officer
Categories: Social Media, Social media purchases
222, 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
226, Report:
#1530274
Posted Date:
Dec 19 2023
M&M pest And wildlife Not at all up to the job. We started with a small spider issue they said would take a few days to resolve, that lead to LIKELY THEM bringing in roaches to increase their rates and added serves...... kids showing up i think were HIGH and or DRUNK acting like they sprayed around outside to not showing up for services at all. I then call/text/email for help and get noting but a random text a few days later that WERE ON OUR WAY... for what I ask,... they cant kill bugs, they cant run their business office they cant do anything but collect your money... thieves, cons and likely worse!!! contract theft, fraud and illution of contractual services. texas
3948 LM&M pest And wildlife Not at all up to the job. We started with a small spider issue they said would take a few days to resolve, that lead to LIKELY THEM bringing in roaches to increase their rates and added serves...... kids showing up i think were HIGH and or DRUNK acting li...
Entity
M&M pest And wildlife
Categories: Scam artist
228, Report:
#1530247
Posted Date:
Dec 17 2023
COWBOY EXPRESS CAR WASH Towed Carl Burleson Texas
This is just an FYI to people who live in Burleson. On November 26, 2023 while coming home from getting a new battery on my car it broke down on Renfro. I made it into the Cowboy Express Car Wash parking lot. I was in a weird spot so the two young guys who were working ther...
Entity
COWBOY EXPRESS CAR WASH
Categories: car wash
229, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts