232, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Elite Auto Haulers LLC
Categories: Auto Transport, Auto Transporters, Trucking and transport services
233, 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
234, 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
AD Mahapatra Review - Ajit Das Mahapatra (Mon Ke Niye, MonKeNiye) Fake Psychologist in Kolkata Targets Children.
Categories: Doctor
235, 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
236, Report:
#1500173
Posted Date:
Dec 21 2023
Tae Hoon Ha Scam Tutor: Dr Tae Hoon Ha (Fresno, CA) - Was part of Thumbtack.com, currently with Varsity Tutor and Tutor.com
I just would like to support the other person who has written in about a tutor named Dr. Tae Hoon Ha in Fresno, CA. He claims he is a Yale graduate and medical doctor. He is on multiple websites, including Varsity Tutor as well as Tutor.com. He completed one or two tutoring sess...
Entity
Tae Hoon Ha
Categories: Tutoring
237, Report:
#1529950
Posted Date:
Dec 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529950-gzzegt-jidzojijs9.png)
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud