31, Report:
#1531280
Posted Date:
Feb 24 2024
Prime Corporate Services Scam & Rip Off Murray Utah
I have hired Prime Corp Services in 2021 to help me file my tax returns for my individual income & business income from MD and another business from PA, where I also reside.
They charge an almost $2000 set up fee and then $65 each month. They also provide audit protection.
Immedia...
Entity
Prime Corporate Services
Categories: Tax Preparation
32, Report:
#1531250
Posted Date:
Feb 22 2024
Joseph Reyes RDA Construction Corpus Christi, TX Took $500.00 for electrical wiring. No work, found out no work needed. Blocked their contact info. Corpus Christi Texas
Joseph went in my attic and said that I have frayed exposed wires and my house needed rewired. I gave him a $500.00 advance. I had other work done, was talking to the man and he decided to go in my attic to check it out. He came back with an old TV cable that wasn't attached to anyt...
Entity
Joseph Reyes RDA Construction Corpus Christi, TX
Categories: Home Improvement and remodeling
34, 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
35, 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
36, Report:
#1530397
Posted Date:
Dec 27 2023
Alaka'i inflatables & party rentals Joseph Rinn JR Enterprises llc Alaka'i inflatables & party rentals Rip off will not refund money on a defective rental Waipio Hawaii
On Dec 23, 2023 I rented a mechanical bull for a party from Alakai inflatables & party rentals. The Bull arrived on time but broken the employees needed an extra hour and half to wait for tools and parts to fix. Once it was finally set up it would only work for a minute then malfunc...
Entity
Alaka'i inflatables & party rentals
Categories: party rental supply
37, 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