41, Report:
#1530709
Posted Date:
Jan 17 2024
Michael Hauer- Mortgage Leads Mortgage Leads Scam
Michael is a persistant caller offering mortgage leads. He will offer you fresh mortgage leads that he promises will scrub, and tell you he gets these leads off of his Google Accounts. He will tell you he is only looking to work with you and he's local. The leads are bogus and...
Entity
Michael Hauer- Mortgage Leads
Categories: mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending
42, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
43, Report:
#1530618
Posted Date:
Jan 11 2024
ronnie pickering road rage ronnie Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015
Ronnie Pickering, a man from Hull, became an internet sensation and a global meme following a road rage incident in 2015. The incident, in which he engaged in an intense argument with a moped rider, was captured on video and went viral, leading to his widespread recognition. Desp...
Entity
ronnie pickering
Categories: Road Rage
44, Report:
#1530602
Posted Date:
Jan 10 2024
Progressive Direct Insurance Company Progressive Guarantee not kept. Vehicle not returned whole or pre collision condition. Tampa Florida
On November 11th 2023 I was T-bones in my new 2023 Subaru vehicle.
After vehcle rental was no longer covered by insuarnce I asked when my vehicle would be repaired. I was given two different dates by the body shop who are not part of this complaint.
During the month of waiting I m...
Entity
Progressive Direct Insurance Company
Categories: Auto Insurance
45, Report:
#1530481
Posted Date:
Jan 01 2024
Olena Manilich Russian Scammer Lawyer Who Robs Her Clients New York New York
Olena Manilich810 7th Ave Suite 405, New York, NY 10019https://[email protected](212) 877-0729Do your research before choosing this SCAMMER disguised as a lawyer. She will pretend to help you but all she will do is to rob you. You’ll sign a retainer of $5000, and...
Entity
Olena Manilich
Categories: Lawyers, Immigration lawyer, Immigration Services, Immigration fraud
47, 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
(800) 310-8707, PRIME MEDICAL EVALUATORS LLC., EDUARDO A. HERRERA NAM,
Categories: Medical, Medicare Scammer, Medical Billing and Coding
50, Report:
#1529827
Posted Date:
Nov 20 2023
Dr. Tsangaroulis, Dentist Greenwich Family Dental After more than $800 in charges and six weeks of delays and excuses Greenwich CT
After over six weeks of delays in any treatment and more than $800 in charges for a Cleaning and the initial office visit to explain in detail how I was left with a cross-bite by another Dentist and I needed immediate help, I get an email that I needed to find another Dentist becaus...
Entity
Dr. Tsangaroulis, Dentist
Categories: Dentist