21, Report:
#1453434
Posted Date:
Jul 26 2018
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx Stay away from this Conman las vegas nevada
Stay as far away from Greg Conman Sundem as possible.
As like a typical conman, Sundem is always moving around changing names, starting new companies, moving to other states. He is hard to track but we hired a PI as he owes us almost $1MM. We have tried to serve papers on him twice ...
Entity
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx
Categories: Pump and Dump
23, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
24, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
25, Report:
#1445157
Posted Date:
May 29 2018
Hyrecar, Uber, and James River insurance company Joe Furnari, Abhi Arora,Elizabeth Reynolds, Kit Tran, Mike Furnari, Will not pay for damage of vehicle Other
I rented my van out via hyrecar. The driver that rented my van, damaged it backing into a retaining wall. Uber's insurance, JAmes Rive Ins., wants to treat it like I was driving my van on their app and says there is a $1000 deductible. I feel that I am the 3rd party and should be pa...
Entity
Hyrecar, Uber, and James River insurance company
Categories: Auto Insurance, Car Insurance, Car Rentals, Ride-share
26, Report:
#1434711
Posted Date:
Mar 17 2018
Amare Global Hiep Tran, Amare, Rich Higbee, Pat Scam Company, that knows Nothing about their product. Also very offensive customer service reps Irvine California
I was referred by a friend of mine, to attend one of their events... Soon was lured to purchase their product... become a partner etc. As soon as I made my first large purchases, they stopped caring at all. Soon I found out, their Scientist is just a showman without any true knowled...
Entity
Amare Global
Categories: Multi Level Marketing, Nutritional Supplements
27, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
28, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
29, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
30, Report:
#1429083
Posted Date:
Feb 13 2018
Nguyen Tran 166USA 166USA.com Paid for carbon monoxide detector: Not delivered Farmingdale New Jersey
Ordered a carbon monoxide detector online. Paid via PayPal. After two weeks, contacted the company via their Website: no response. After another week, called: Number has been disconnected. Physical address given is bogus.
Entity
Nguyen Tran
Categories: Electronics