21, 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
22, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
23, 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
24, Report:
#1530374
Posted Date:
Dec 24 2023
Finance For, LLC False promises/Scam??? Lakeview Minnesota
I was referred to Finance For, LLC, specifically Richard Schwegman by my friend and business partner, who knew Richard when he lived in Minnesota. My business partner trusted Richard and said he was a Christian man and I could trust him too. So, at the beginning of December, I conta...
Entity
Finance For, LLC
Categories: Money Lender
28, Report:
#1529780
Posted Date:
Nov 16 2023
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Germain Nissan, Columbus, Ohio
Categories: Oil change gone wrong!!!
29, Report:
#1529514
Posted Date:
Nov 01 2023
Oleksandra or Alexandra Tymoshenko Sasha Tymoshenko Oleksandra or Alexandra Tymoshenko Dnipro
Met her on a dating site. She is from Dnipro, Ukraine. About 2 weeks into our conversation, she says she broke the camera on her phone and cannot take photos or videos. Gave her money to get to safety in Warsaw, Poland. About a month after getting there, I became suspicious, be...
Entity
Oleksandra or Alexandra Tymoshenko
Categories: Romance Sweet Heart Con
30, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud