41, Report:
#1531027
Posted Date:
Feb 07 2024
Nhe Nicel Rabanes Nhe Nicel Nicel Rabanes She is a scammer. Married an older person for money, home.and to get a green card. Antequera Tagbilaran, Bohol
Nhe Nicel Rabanes married an older person from the USA in order to take his money, home etc. She has been charged with ESTAFA ( criminal fraud of $70,000 USD ) by marriage Her father has also gone to prison for drugs and has a gambling problem. Ms Nicel has also been accused of ch...
Entity
Categories: Marriage Fraud
42, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
43, Report:
#1531019
Posted Date:
Feb 06 2024
Dr. Matthew Mai, Orthopedic Surgeon North Florida Surgery Center North Florida Bone and Joint Specialists Gulf Breeze Hospital Andrews Institute of Gulf Breeze, FL. Dr. Matthew Mai mistreated me as a patient, violated my rights, botched up my hip surgery, refused to deliver adequate care and did it with the gross arrogance befitting a tyrant. Gulf Breeze Florida
When I was seeking a hip surgeon in November of 2023, I asked several doctor offices in Pensacola. They said how GREAT Dr. Mai was, well I found out the hard way he was not so great. He did some work on me and I quickly learned because I had Medicare, not Blue Cross, and he couldn't...
Entity
Categories: medical, Medical Care, Medical Personnel, Medical Professional
44, Report:
#1530953
Posted Date:
Feb 02 2024
Auto Express Inc autoexpress123.com Quinn Henry Fraud broker company claiming to be a transportation auto carrier San Diego California
Auto Express Inc (aka-autoexpress123) (Quinn Henry) Is a fraud broker in San Diego working from a po box address claiming to be a actual transportation carrier with hubs across the USA Auto express inc uses false advertiing to entice portential customers to its website while attacki...
Entity
Categories: Auto Shipping Companies, Auto Transport
46, Report:
#1530736
Posted Date:
Jan 18 2024
HERNO USA, INC. HERNO S.P.A. KNITTED COLLAR BECAME WORN AND FABRIC UNDER COLLAR TORE AVENEL NEW JERSEY
I purchased a Herno ICONICO puffer jacket approximately two years ago and the collar tore after the first season and the sweater fabric over the collar is tattered and worn. I paid almost $800 for the jacket. I expected much more from the company and am very disappointed.
I reached ...
Entity
Categories: Apparel, Custom apparel
47, Report:
#1530728
Posted Date:
Jan 18 2024
KEPRO - BFCC-QIO - Medicare Quality Improvement Organization KEPRO - Totally Failed to Investigate My Complaint Against a Wyoming Neurologist. Never Gave My Complaint Any Consideration, and Just Sided with the the Neurologist Who Harmed Me Elkridge Maryland
KEPRO - BFCC-QIO - is SUPPOSED to be a Medicare Quality Improvement Organization that is SUPPOSED to help Medicare patients who have serious issues with the Quality of Care they received by a doctor or hospital.
Medicare tells its insured TO FILE A COMPLAINT WHEN THEY THINK THE STAN...
Entity
Categories: Medical Quality of Care Organizations
48, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Categories: Home Rental and Purchase
49, Report:
#1530661
Posted Date:
Jan 14 2024
East Coast Marketing 16 ECM16 Client didn't pay my two invoices Edenbridge Rd York PA USA
2540 Opalo St.
San Andres Bukid, Manila
Philippines – 1009
1/14/2024
Subject: The client didn't pay me after working on a project.
Sir/Maam,
I am writing to bring to your kind attention that my clients Kris Hutchinson and Don Shade didn't pay my two invoices dated October...
Entity
Categories: Non Payment for Work Performed
50, Report:
#1530646
Posted Date:
Jan 13 2024
Hobe Sound, FL Towing Safer Road Rescue Rose 4354650921 Fraudulent advertising for car towing in my area FL
Jan. 12, 2024, my car would not start, I was at local grocery store. Called towing company that was on internet, local. The lady I spoke with via phone, Rose, said it would be a $200.00 charge to tow my car 3 miles. I said that was ridiculous, she put me on hold and said she would t...
Entity
Categories: advertising scam, Auto Advertising Services