31, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
32, Report:
#1521402
Posted Date:
Sep 25 2022
Phoenix Hope IOP LLC Dr Ed Sayegh MD Dr Ed Sayegh MD of Phoenix Hope IOP LLC was sentenced to four years in prison for fraudulent schemes and artifices, conspiracy, forgery, administration of narcotic drugs Phoenix Arizona
PHOENIX - The DEA Phoenix Division announces the sentencing of Edward Jack Sayegh, M.D. to four years in prison, after the Phoenix area doctor pleaded guilty to multiple charges including conspiracy, fraud, and multiple drug diversion charges following a long-term investigation into...
Entity
Phoenix Hope IOP
Categories: Hospitals
34, Report:
#1518623
Posted Date:
Sep 20 2022
SISTER T GARDENS FOR WE THE PEOPLE WE THE PEOPLE GARDENS Sister T Bust Life This woman is a professional scam artist !! PLEASE BEWARE!!! Dallas Georgia
TILDA MAE MURRY aka Sister T is a notorious professional scam artist, she ripped me off for $525.70
through Cash App. Tilda Murry is a high ranking memeber of this online Black Cult named WE THE PEOPLE , ran by this former NBA player named Kwame Brown. I have also been a member of ...
Entity
SISTER T GARDENS FOR WE THE PEOPLE
Categories: Gardening Club
35, Report:
#1512148
Posted Date:
Sep 17 2022
Madame Merkaba-TERRANCE LAMONT JORDAN Mystic Persia, Baphey madame merkaba SCAMMER, CREDIT CARD FRAUD, WIRE FRAUD Stockton CA
I was scammed out of $2,000 on 9/9/2021 by Terrance Lamont Jordan. I watched one of his YouTube videos for classes and readings. I also ordered 2 bottles of urine oil back in August that was shipped broken. Not too mention he put the oil in some strange pig's feet jars. Rip Off of $...
Entity
Madame Merkaba-TERRANCE LAMONT JORDAN
Categories: Spells,Witchcraft,Wicca,Spellcaster, spell, Love spell
36, Report:
#1521207
Posted Date:
Sep 16 2022
Kirby's Auto Parts & Towing - Richwood, Ohio Negotiator tries to lowball quote given and I suspect he pockets the difference. Rude AF too. Richwood Ohio
Okay, so I have a dead car that I was going to sell to them. Was originally quoted $300 but the on the day they come to pick it up, the negotiator who comes along says he's only going to do $200. Which would have been fine, but when I told him we were going to call Jack and verify, ...
Entity
Kirby's Auto Parts & Towing
Categories: Auto Towing, Towing, Towing company
37, Report:
#1520248
Posted Date:
Aug 20 2022
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
40, Report:
#1519907
Posted Date:
Jul 21 2022
MIKE MARTINEZ FKNMICHAELMARTINEZ UNITED PAYMENT CENTER 247 HOUSE OFFERS INSTAGRAM: FKNMICHAELMARTINEZ He tried to have our 85 year old mother deed him the title to the house for $20,000 RANCHO CUCAMONGA CA
Michael Martinez and his company 247houseoffers.com is a complete sham. The reprehensible acts he commits are staggering. My mother is 85 and has clear signs of dementia. He tried to have him deed her the property for 20 grand and she owns the home free and clear. The house ...
Entity
MIKE MARTINEZ UNITED PAYMENT CENTER
Categories: Real Estate Fraud, Real Estate Scam Artist