22, Report:
#1530713
Posted Date:
Jan 17 2024
Ihab Soliman Ihab Ibrahim Soliman, MD I saw him as a patient for 17 years, and he lost my medical records and cannot provide me any of them. He dismissed me as a patient because he was going through a lawsuit at the time and was going through. he struggled from a heart attack as what he told everybody. Irvine California
Ihab Soliman Ihab Ibrahim Soliman, MD I saw him as a patient for 17 years, and he lost my medical records and cannot provide me any of them. He dismissed me as a patient because he was going through a lawsuit at the time and was going through. he struggled from a heart attack as wha...
Entity
Ihab Soliman
Categories: Medical Records/Billing Software, Medical Malpractice
23, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
24, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
28, Report:
#1529989
Posted Date:
Dec 04 2023
Glenn Puckett Money was taken from my account without any agreement on my part. Somerset Kentucky
I had a charge to my debit card from BestBargainBenefits.com. The charge is for $97.00. The charge appeared on my debit card account on December 1, 2023. I immediately cancelled my current debit card in an effort to keep the charge from going thru, but my account shows that it is cu...
Entity
Glenn Puckett
Categories: Credit card fraud
29, Report:
#1529648
Posted Date:
Nov 08 2023
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
He contected on one of the emails I had with a line that he wanted to be friends. Yes sweet talk. They do that to bait you. So when he needed money I sent cash for a portfolio that he needed and he just kept coming up with things. I honest thought I was helping some one. He ...
Entity
Glenn A Goddard impostor
Categories: Dating, Report Hacking & fraud/scamming, internet dating, Scam, Scammer
30, Report:
#1529478
Posted Date:
Oct 31 2023
Elevater Consulting LLC Raul Llerena CEO of Elevater Consulting LLC Took my money and ghosted Frederick MD
Thought I did my due diligence with this company (it's basically a one guy named Raul Llerena working out of the attic of his parents' house) and was convinced that he had a good digital ads marketing set up for the med spa industry. He pays another company for their email lists whi...
Entity
Elevater Consulting LLC
Categories: Digital Marketing & Tech Solutions