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:
#1530326
Posted Date:
Dec 21 2023
Japsew industrial sewing machine China Japan Osaka japsew machine don't fit, no return possible, lied to me, misleaded me Osaka
i bought afeed of the arm 928-8 heavy duty japsew, cost total with custom and shipping was around 3000 euros.
upon receiving the machine 30 days after the purchase, i realise the foot is blocked over lapseams, using only a 15 oz denim, i look at the foot and there is no clearance ...
Entity
Japsew industrial sewing machine China Japan Osaka
Categories: Sewing machines
23, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
24, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
David Rosov -Palm Beach Personal Chefs, Boynton Beach
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food
25, Report:
#1494369
Posted Date:
Nov 23 2023
Xtreme Motorcars Xtreme Motorcars Jeffrey Williams XtremeMotorcars.com Parts - Xtreme Motorcars ebay.com/str/Xtreme-Motorcars?_trksid=p2047675.l2563 eBay - xtrememotorcars Xtreme Motorcars Bogus One Year Warrenty / Headlamps Fail Shortly After Unboxing RANCHO CUCAMONGA California
For over 90 days, I have been waiting for a replacement projection headlamp to arrive from Xtreme Motorcars. The contact person email [email protected] and name Jeffery Willimas have traded over 74 messages between Oct 2019 and Apr 2020. regarding the Xtreme 986 / 996 Black LED DRL H...
Entity
Xtreme Motorcars
Categories: Auto Parts, Car Parts & Accessories, Motor Vehicle, motorcycle parts, Vehicle issues, warranty
27, Report:
#1529593
Posted Date:
Nov 06 2023
Amwaaj Inc Did not delivery products after payment of $5,590.00 #106 - 155 Dolly Varden Blvd Ontario, Canada
I have been scammed/frauded by Amwaaj Inc. Their website is https://www.amwaajinc.com.On October 4, 2023 and October 10, 2023, I placed an order with Amwaaj Inc. and the payment method was bank wire/ACH for both orders. I can provide documentations of these transactions. I tried to ...
Entity
Amwaaj Inc
Categories: Export Wholesale Goods
28, Report:
#1529451
Posted Date:
Oct 29 2023
Derrick Edwards N/A Beware of Derrick Edwards Scams. He lies and takes money under false pretense. Pompano Beach FL
I met Derrick Edwards through mutual contact. I invested a small sum of money and I got back a rate of return which Derrick used to build up credit so I would invest more money with him and bring him more investors.. Derrick Edwards is a liar, a conman and very unprofessional in his...
Entity
Derrick Edwards
Categories: Investment fraud, Business Investment Fraud, Investment Fraud
29, Report:
#1529266
Posted Date:
Oct 16 2023
Rev Customs LLC Classic Car Sales Scam Mogadore Ohio
The deposit of $500.00 was processed from my bank account to this business via Zelle to reserve the vehicle.
The price was also agreed upon 2 days later.
I asked for the VIN of the vehicle to apply for insurance before picking it up.
My mechanic and I drove 7 hours with...
Entity
Rev Customs LLC
Categories: Car Leasing/Sales
30, Report:
#1529110
Posted Date:
Oct 07 2023
Supergobuy Took my order, took my money and never sent me the merchandise
I ordered clothes from this company in August, not realizing they were based in China. I had contacted them numerous times when I didn't receive my order. They kept giving me excuses to be patient, items were out of stock , then shipping was delayed. ...
Entity
Supergobuy
Categories: Clothing
