41, 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
Categories: Medical, Medicare Scammer, Medical Billing and Coding
43, Report:
#1530249
Posted Date:
Dec 17 2023
MSTBAR Pay what Boran and Brad Smith agreed to pay. Toronto Ontario
I brought Brad Smith down from Camada's MSTBAR under the approval of the President Boran H. The objective was to introduce Brad to my contacts here in Mexico and to gain access to the Mexican Market for thier rebar product that the sell. After 8 days of travelling with Brad Smith,...
Entity
Categories: Construction Material
44, Report:
#1530221
Posted Date:
Dec 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530221-dozrtt-hg5b76svxt.png)
Kim Klement Corporate Operations Manager Griffin's Propane, Inc. Fuel Center Plus, Inc. They stole my Boyfriends propane tank and never credited him for the Full tank
They took my boyfriends propane tank in Silver City New Mexico and
Kim Klement Corporate Operations Manager
Griffin's Propane, Inc.
Fuel Center Plus, Inc.
said she would credit my boyfriends credit card for the full amount of full propane tank when it was picked up by Griffin's pr...
Entity
Categories: Propane, Propane and gas
45, 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 $32,900. He explained the money would be held in an Irrevocable Trust account at AFIRM...
Entity
Categories: Real Estate
47, Report:
#1529805
Posted Date:
Dec 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529805-ma9dqc-pii1lpkvlv.png)
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Categories: Discount travel programs
50, Report:
#1529982
Posted Date:
Dec 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529982-d2y9v1-dyilr3yos9.png)
Griffin's propane company will kill you and your family: Overfilled my propane tank two times which filled up my residence and almost killed my dog and I. Silver city New Mexico
Griffin's propane in Silver City, New Mexico almost killed myself and my dog on 2 occasions. When they overfilled my propane tank and filled up my residence with propane gas. Which I almost did not wake up and if my house would have had a spark, it would have blown me up. Silver Cit...
Entity
Categories: Propane, Propane and gas