21, 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
22, Report:
#1530256
Posted Date:
Dec 17 2023
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY LORENA MARIA PEUGNET DIAZ (this is the name on the PAYPAL receipts where they STOLE OUR MONEY) DETER JAMES CRAIG TELEPHONE NUMBER (310- 347- 0892) I actually spoke with MONSTER PITCH IN LOSA ANGELES JANUARY 9-25 2024 is a SCAM MONEY LORENA MARIA PEUGNET DIAZ and DETER JAMES STOLE OUR MONEY
MONEY LORENA MARIA PEUGNET DIAZ
DETER JAMES
CRAIG 310 347 0892
IVAN
ARE THIVES AND LIARS
The entire event of MONSTER PITCH was a scam they STOLE thousands from me and hundreds of other struggling writers.
Some of it was through PayPal the rest through my bank card.
I tried ...
Entity
MONSTER PITCH JANUARY 9-25 2024 is a SCAM they stole our MONEY
Categories: tv and movies
23, Report:
#1530162
Posted Date:
Dec 12 2023
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi
My husband Dickmoline Mugushu Njue and I live in Nairobi, Kenya. Dickmoline Mugushu comes from a long line of Malayas. His father was a big Malaya man, and his grandfather was an even bigger Malaya. Dickmoline Mugushu's family business revolved around adding extra chuchu to men beca...
Entity
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Categories: Employment
24, Report:
#1530061
Posted Date:
Dec 07 2023
Megan Belyeu, Tristen Belyeu DO NOT RENT TO THEM - THEY SKIPPED OUT ON 6 MOS OF RENT WITH ME AFTER GIVING THEM A SHOT - THEY USED FAKE EMPLOYMENT INFORMATION AS WELL MOVED IN AND SHORTLY AFTER NEVER PAID RENT AND LEFT WITH A HEFTY REPAIR BILL WICHITA FALLS TX
i have tried to serve them at their alleged employments and they dont work there....hmmmmm....just scammed me out of free rent
Entity
Megan Belyeu, Tristen Belyeu
Categories: Property rental
25, Report:
#1529643
Posted Date:
Nov 08 2023
Geraldine Georgeou Dietitian or narcissist? Sydney New South Wales
Geraldine Georgeou purports to be an expert in various aspects of human nutrition.
I beg to differ.
Myself and other found her approach to nutrition counselling shoddy, unpersonalized and completely unprofessional.
Not only am I aware of her inadvertently sending out someone else's ...
Entity
Geraldine Georgeou
Categories: Dietary, nutrition etc.
27, Report:
#1529617
Posted Date:
Nov 07 2023
Excellent Productions & Rock Star USA Fraudulent practices & misinformation Phoneix AZ
Excellent Productions and RX Star USA, an owner proclaimed natural supplement manufacturing laboratory states that they make all natural plant based nutritional supplements in various forms. Their websites state that all products are free from any chemicals and that they TEST at the...
Entity
Excellent Productions & Rock Star USA
Categories: hemp oil product
28, Report:
#1529499
Posted Date:
Nov 01 2023
guestreservations.com I tried to create a hotel room reservation and it was not finalized, i was charged for a non refundablereservation with out providing a confirmation number for a completed reservation Miami Florida
I tried to make a reservation and got an error on the webpage saying the room was not available anymore.
I was then charged for a non refundable reservation for a non finalized reservation. I did not get a confirmation number and was charged over 3000.00
Entity
guestreservations.com
Categories: Hotel, Hotel REservations
29, Report:
#1529316
Posted Date:
Oct 19 2023
Flightpath Golf Flightpath Golf takes your money but doesn’t deliver the product! Simple scam. The product is priced low enough so consumers won’t take action to recover their money. SCAM ARTISTS!!! Orlando FL
Flightpath Golf is a simple scam! They take your money and don't deliver the product!!!!! The scam is simple. The product is priced low enough that consumers will not take action after realizing that they have been ripped off.
Entity
Flightpath Golf
Categories: advertising scam, Fraud, Scam artist
30, Report:
#1529310
Posted Date:
Oct 19 2023
Action Auto Services Action Auto Action Auto is not customer friendly Palatine Illinois
I had visited them before the pandemic and they had a professional atmosphere. They were friendly before the pandemic. Now the manager just states you down, acts like a demented old man. Have called about general information about oil changes, they just hang up. They really appear l...
Entity
Action Auto Services
Categories: Poor customers service