21, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Prime Corporate Services
Categories: Tax Preparation
23, Report:
#1530707
Posted Date:
Jan 16 2024
Tucker Albin and Associates Tim Neal Solicited our company to be a debt collector Dallas Tx
On November 20, 2023 Mr. Tim Neal from Tucker Alvin and associates solicited us on our personal cell phone, and wanted to take on debt that was owed to our company. After a brief conversation and questions were answered they They were very pushy and wanted to take on some of our deb...
Entity
Tucker Albin and Associates
Categories: Credit & Debt Services, Debt, debt collections
24, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
25, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
26, Report:
#1530416
Posted Date:
Dec 28 2023
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
NGUYEN KINH DOANH
VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS
The average salary in Vietnam is 17.2 million Vietnamese Dong (VND) per month or 733 USD/month (according to the exchange rates in May 2023) — which is si...
Entity
TRUONG MY LAN
Categories: Fraud
28, 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
Eckankar
Categories: Churches
29, Report:
#1530308
Posted Date:
Dec 21 2023
Homeowners of America insurance Corp / Mathew Blackman Scamming customers, not paying claims, being investigated by Texas Attorney general for Fraud & Wire fraud. Do not use these crooks Irving Texas
This Homeowners of America has over 176 complaints filed with the Texas Dept of Insurance for failure to pay on claims..This is alot...They are being investigated for bribery, wire fraud and fraud by deception...
Mathew Blackman who runs the claims division is under indictment for b...
Entity
Homeowners of America insurance Corp / Mathew Blackman
Categories: insurance
30, Report:
#1530279
Posted Date:
Dec 20 2023
Bridge crest Financial Service Company Los Angeles CA
Bridge crest is the financial branch of Carvana. When I tried to make my first payment, they refused to allow me to make a payment VIA my credit card and tried to force me into auto pay. I refused. They also tried to get me to pay VIA a debit card. I do not own a debit card. Then th...
Entity
Bridge crest
Categories: Financial Services