41, Report:
#1522769
Posted Date:
Nov 24 2022
The Mega Fur Home the megahome1.store; Now Puppies Accepted our $945 for the purchase of Meli, a supposed 11 week old Basenji puppy then went silent after we were surprised by a $1500 deposit requirement for a NP95 thermal controlled kennel for the transport to Tucson, AZ. Chico, Sacramento California
Anthony Hamilton, owner of The Mega Fur Home, Accepted our $945 for the purchase of Meli, a supposed 11-week-old Basenji puppy. Then Anthony went silent after we were surprised by a $1500 deposit required for an NP95 thermal controlled kennel for the transport of said puppy to where...
Entity
The Mega Fur Home
Categories: Pet shipping, pets, puppies
43, Report:
#1522562
Posted Date:
Nov 15 2022
Aspen Dental Double charging Tucson Arizona
I recieved a bill stating that I have to pay them $5645.70 for work they did back in Feb, May and June. I have already paid $23,000.00 since they started the dental work which they said was the total for the thing. We paid $10,00.00 in chase and the 13,00.00 was charged on my Ca...
Entity
Aspen Dental
Categories: dental, Dental, ASPEN DENTAL, Dental Work
44, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud
45, Report:
#1522134
Posted Date:
Oct 27 2022
Scott Rose Scott Warzyka from Colorado now Scott Rose in Arizona insurance agent, medicare guy, and overall conman, thief, compulsive liar, and deadbeat Tucson Arizona
When I knew Scott Rose his name was Scott Warzyka. He's a liar and a thief. He's a fraud. he not only had to change his location, he had to change his name. He's got a record a mile long. Do not trust Scott Rose with your financial information. He used to be in the business of raisi...
Entity
Scott Rose
Categories: insurance, Health Insurance, Insurance Fraud
46, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
47, Report:
#1521640
Posted Date:
Oct 05 2022
Michael Hoogwater Stole property, threatened life Tucson Arizona
Michael Hoogwater violated my residence and stole my property after his adopted Cuban son threatened my life and was obviously jealous.
Entity
Michael Hoogwater
Categories: landlord negligence personal injury
48, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
49, Report:
#1519735
Posted Date:
Sep 24 2022
Sapphire physical therapy Now Sandstone estate physical therapy medical records will not release my medical information to the patient; Refused to release my friends medical information when my friend was treated at this establishment, East Tucson Arizona
My friend has called this establishment to get his medical records from a serious work-related injury that he had back in June 23rd 2021 and he was there until July 18th 2021 and he needs his medical information for his lawyers to review and the workers' compensation bureau and judg...
Entity
Sapphire physical therapy Now Sandstone estate
Categories: Physical Therapists