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
24, Report:
#1528858
Posted Date:
Sep 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528858-guvtyp-7tovfe72wa.png)
Elevatione Time Stops They forged my signature and then refused to return my payment when returning the product unopen Manila Manila
Elevatione had a kiosk and office at the Century Mall in Manilla,Philippines. On June 25 and 26 I visitied their store to check out their products. On June 26th I bought a tube of face cream for what i thought was $21 but I find out a week later when checking my credit card they cha...
Entity
Elevatione Time Stops
Categories: COSMETICS
25, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
26, Report:
#1528412
Posted Date:
Aug 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528412-ofvp8t-iahcoqd8k0.png)
Chuck E Cheese in La Mirada, Wayne Boyd doesn't care about the children or employees of Chuck E Cheese La Mirada CA
I found my way into a job interview. It wasn't just any job interview, it had been one I had been planning for years. I came into the La Mirada Chuck E. Cheese for a group interview, and to my surprise Wayne Boyd picked me, among other to hire as a game room attendant. He originally...
Entity
Chuck E Cheese in La Mirada, Wayne Boyd
Categories: Restaurant
27, Report:
#1528262
Posted Date:
Aug 21 2023
National Express Transportation SHIVANI SINGH Driving shipments across the border Brampton Ontario
She is a their amd will refuse to provide her driver's rate sheets if the orders they are shipping, she skims currency conversion amd likely takes more than we agreed. She lies and treats her drivers like slaves. Unfair work condition amd unsafe practices of driving longer than lega...
Entity
National Express Transportation
Categories: comercial trucks, Fraud, GAP insurance, TIcket, Truck driver, Better Business Bureau, TRUCKING
28, Report:
#1527993
Posted Date:
Aug 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527993-2lvkxc-mfnplu9gru.png)
AFFIRM TRADE AND INVEST FRAUDULENT SERVICES // OUTSTANDING DEBT LONDON LONDON
Good Day ,
During the year 2020, I was introduced to a lady called Natasha Phephelaphi Mlotshwa, who work for Affirm trade and invest based in London - UK, and they have a branch in South Africa. I wanted to relocate my family to canada, and she told me that her company does on relo...
Entity
AFFIRM TRADE AND INVEST
Categories: Report Hacking & fraud/scamming
29, Report:
#1526816
Posted Date:
Jun 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526816-jigfm2-xb6imfhh7u.png)
Noel Meza Greene Roberts Law Billing Fraud by Noel Meza San Diego CA
Most of us think an attorney gives competent advice. Noel Meza, Greene & Roberts, was hired to defend a lawsuit.He recommended filing a moiton for sanctions against the plaintiff's attorneys. After thousands of dollars spent, the judge found the motion to be meritless and denied it....
Entity
Noel Meza
Categories: Financial Fraud, Church Priests
30, Report:
#1526569
Posted Date:
May 26 2023
Mildred M. Lipez Miles Lopez Theft by deception, cyber libel, a crime in the Philippines, possibly pimping her very own daughter in Singapore. Top notch pathetic pathological liar. Barangay Buntay Tanauan Leyte
There is a certain person who is approximately in her midst 50's who is on Facebook, Tiktok, Instagram, YouTube and many other social media platform who is known to make horrific fictional vlog to degrade, belittle defame people. It appears this individual is a NARCISSIST and has me...
Entity
Mildred M. Lipez
Categories: Fraud