41, 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
42, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
43, Report:
#1519515
Posted Date:
Aug 30 2022
Google Alphabet Removing important information from the web and making it extremely difficult to access vital information
*****NATIONWIDE ALERT: It is a fact that Google has removed important information from the web, along with Bloomberg. Both companies removed important information regarding the stock market crash and collapse of the US Economy that was available in February of 2008, prior to the eve...
Entity
Google
Categories: Search Engine Provider
44, Report:
#374459
Posted Date:
Aug 09 2022
Fathers Choice - Brian Azouz Former Employee-Abuse of employees and customers Goleta California
Avoid Fathers Choice like you would avoid the plague. I will let you in on how this company operates. I was an employee of theirs for awhile. I have worked in all divisions of this company, sales, Case Management, Legal Prep.
Details of how this company operates:
Sales:
Okay so y...
Entity
Fathers Choice - Brian Azouz
Categories: Lawyers
45, Report:
#1518969
Posted Date:
Jun 10 2022
William Scutt aka Billy Scutt William E. Scutt Iron Gate Realty Myakka City Scammed My Friend on A House Ellenton, Sarasota, Lake City, Florida, Ellijay, Georgia, Blue Ridge, Georgia FL
William E. Edward Scutt aka Billy Scutt.
Sarasota, FL, Ellenton, FL, Osprey, FL, Lake City, FL, Ellijay, GA, Blue Ridge, GA, originally from Massachusetts.
Billy's Scutt and the joke of a redneck realtor known as Vicki J. McCord of IronGate Realty in Myakka City (Manatee County, FL)...
Entity
William Scutt aka Billy Scutt
Categories: Construction Fraud
46, Report:
#1518365
Posted Date:
May 13 2022
Bala Heavy Equipment Rebecca Sabala, Edward Wiseman People posing as needing help with sale of heavy equipment
Rebecca Sabala of Bala Heavy Equipment claims on the internet to be selling heavy construction equipment, such as a Caterpillar. Neither the alleged buyer (Demolition and Excavation LLC) or the alleged seller (Bala Heavy Equipment) is registered in their alleged states' Secretary ...
Entity
Bala Heavy Equipment
Categories: Equipment Broker
47, Report:
#1518286
Posted Date:
May 10 2022
Opodo Edreams I had the extreme misfortune of choosing Opodo from the internet. I noticed on my online banking that there was a pending payment to Opodo for the sum of £59.99. I found the company website and found to my utter dismay that they did not have a customer service section, and instead operated a self help system where the customer is given a set of option, none of which cover money taken from a previous customers debit card without their express permission. London
My name is Edward Preyzner, and I am a 75 year old English pensioner.
Last year I flew with a reputable company called KLM Airlines from Sofia, Bulgaria to Entebbe, Uganda, arriving, as my visa shows on 11.03.2021. As it transpired, I had some business to attend to at the Bulgarian ...
Entity
Opodo
Categories: Fraud
48, Report:
#1517484
Posted Date:
May 07 2022
Bear Creek Auto Storage 2 Mansour Salami Shojaie the Swindler aka Fluffer of Manny's Towing Illegal Tow Racket Lies about accepted payment Reports false information Houston Texas
My trick was illegally towed by Manny's Towing to this swindlers Vehicle Storage Facilty calledBear Creek Auto Storage #2 . Their TDLR#0607502VSF is for the business and what you need to file formal online complaints with the TDLR which licenses them through the state of Texas.
When...
Entity
Bear Creek Auto Storage 2
Categories: Scam artist, Towing
50, Report:
#1510477
Posted Date:
May 05 2022
Wurm Online wurmonline.com Wurm Online Code Club AB codeclub.se Owner Rolf Jansson CEO and Co-Creator of Wurm online Violation of Refund Policy, Violation of freedom of speach, Fraud Scam Pryamid Scheme ripped off subscription to services Motala
Violation of Refund Policy,
Violation of freedom of speach,
Fraud
Scam
Pryamid Scheme
ripped off subscription to services
Stolen my money from credit card purchase
Discover card...
July 5th 2021
Harrashment bullying Fraud
Retribution ingame for not purchasing merchadise ingame ...
Entity
Wurm Online
Categories: Fraud, Entertainment and Music, GAME WEBSITE, Rip off, Illegal business online, Internet fraud, PONZI