32, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
33, Report:
#1529511
Posted Date:
Dec 16 2023
The Harvest Group LLC City One Title Tried to sell my World Wide Vacation package for me Chicago illinois
I received a call from Edward Bennett, who said he was a Broker with The Harvest Group LLC. He said he had a buyer for my World Wide Vacation vacation package and the price was 80% of Market Value $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
The Harvest Group LLC
Categories: Real Estate
34, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
35, Report:
#1529853
Posted Date:
Dec 09 2023
FAKE FAKE DOCTOR NGUYEN VAN HIEU INJURED MANY PEOPLE BECAUSE OF BURNING SKIN FOR TREATMENT
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by having skin burned and spit on.
Nick Ut (born Ma...
Entity
FAKE DOCTOR NGUYEN VAN HIEU
Categories: Medical Malpractice
36, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
37, Report:
#1529767
Posted Date:
Nov 17 2023
TRAVEL TRIBUNE Tribune Travel of engaging in fraudulent practices and defamation Puerto Vallarta JALISCO
The Tribune Travel magazine in Puerto Vallarta comes off as a major scam. They solely focus on promoting hotels that don't uphold their agreements. I made the mistake of booking a vacation through them and it turned out to be a massive fraud. My reservation wasn't even made and they...
Entity
TRAVEL TRIBUNE
Categories: Hotel REservations
39, Report:
#1529605
Posted Date:
Nov 06 2023
Oldmodelkits.com Alan Bussie Dave Bussie - Alan Bussie Mail fraud rip off of funds! Lexington Kentucky
After finding the oldmodelkits.com site I ordered a rare kit. Bussie was on vacation so I waited after sending a message. He 'claimed' to have sent an email with tracking information. I never received it. He did NOT resend it (suspicious!!!). Instead he sent me the tracking number f...
Entity
Oldmodelkits.com
Categories: Model Airplanes, Toys, Hobbies
40, Report:
#1529580
Posted Date:
Nov 05 2023
Autism Services/Mental Health: Forward B&MH Insurance Fraud Fresno CA
These folks are rip-off artist, they keep charging my insurance for visits I did not go to. I left on vacation, come back and have four bills for services I never went to or used. I call and leave messages, no one returns my call. I was asked by the insurance who the doctor be...
Entity
Autism Services/Mental Health: Forward B&MH
Categories: Medical