61, Report:
#1530442
Posted Date:
Dec 29 2023
Ian Choi Ian Choi hawaii hawaii Stolen ipad Honolulu Hawaii
I brought a iPad from Ian Choi come to find out it was stolen and the information that was on the iPad I was able to give it back to the owner. It was a girl he was dating when they broke up he didn't want to give it back and claimed he didn't know where it was this wasn't the only ...
Entity
Ian Choi
Categories: Auto Dealers
62, Report:
#1530397
Posted Date:
Dec 27 2023
Alaka'i inflatables & party rentals Joseph Rinn JR Enterprises llc Alaka'i inflatables & party rentals Rip off will not refund money on a defective rental Waipio Hawaii
On Dec 23, 2023 I rented a mechanical bull for a party from Alakai inflatables & party rentals. The Bull arrived on time but broken the employees needed an extra hour and half to wait for tools and parts to fix. Once it was finally set up it would only work for a minute then malfunc...
Entity
Alaka'i inflatables & party rentals
Categories: party rental supply
63, 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
64, Report:
#1530289
Posted Date:
Dec 20 2023
Anderson Direct LLC Fraud Alert
I've hired Fred Anderson from AndersonDirect.com (Business Broker) As soon as I requested a refund, he claimed he'd invested the $15,000 retainer in a Certificate of Deposit, incurring penalties for early withdrawal. He promised to return it upon maturity, then later shifted the d...
Entity
Anderson Direct LLC
Categories: Brokerage Companies
65, Report:
#1529766
Posted Date:
Dec 14 2023
ADT Inc. ADT Security, ADT LLC, ADT Corporation Refused to effectively repair malfunctioning equipment. Engaged in predatory and adversarial business practices. Boca Raton Florida
Four and a half years ago I engaged ADT Security for home security services. After having an ADT system installed, I began having multiple problems with the ADT security hardware. On two separate occasions, the system malfunctioned and ordered EMT medical services (ambulance) to my ...
Entity
ADT Inc.
Categories: Home Security
66, Report:
#1529794
Posted Date:
Dec 12 2023
bp alarm llc bp alarm PB Alarm engages in predatory misleading business practices to trap customers into contracts they do not want Salt Lake City Utah
BP Alarm Co. engaged in predatory misleading business practices to trap us into a contract. We requested to cancel multiple times, starting with Vivo Alarm Co. in June 2023. WE DO NOT HAVE A SIGNED CONTRACT. If you indeed have a contract with our signature and your logo, please...
Entity
bp alarm llc
Categories: Home Security, Home Security System
67, Report:
#1529815
Posted Date:
Dec 12 2023
Monarch Vet Services/ Dr. Rebecca Schumaker Mobile Vet in Greenwich CT Our Beloved 16 Year Old Cat Died As Dr. Schumaker Ignored Urgent Calls Connecticut
On June 6th, 2023, we trustingly took our beloved and so much loved elderly, 16 year old cat to Katonah Bedford VCA 24 hour hospital to see Dr. Heuter [male] for a simple blood test and an ultrasound to see if she had what we believed to be Hyperthyroidism along with the subsequent ...
Entity
Monarch Vet Services/ Dr. Rebecca Schumaker
Categories: Veterinarians
68, Report:
#1529829
Posted Date:
Dec 12 2023
Dr. Kerry Heuter Veterinarian Our Beloved Cat is Dead after Abuse and Battery New York
We trusted Dr. Heuter and had no idea that our beloved 16 year old cat would be abusively handled and literally terrifed to the point of having a heart attack while being man-handled and battered in the back exam room [away from us as we sat in the waiting room not realizing the hor...
Entity
Dr. Kerry Heuter
Categories: Veterinary Care, Veterinarians
69, Report:
#1530107
Posted Date:
Dec 09 2023
PATRICK THEY PROMISED TO CAST A POWERFUL BLACK MAGIC SPELL BUT FAILED TO DO SO. Worcestershire The Coven Broad Common, UNITED KINGDOM
I had contacted patrick to cast a Black magic spell for me. and he promised to do so. I ordered the spell for 197 pounds on the 14th september 2023. he emailed me the next day asking my wishes. on the 3 rd day he said he would start casting the spell and would manifest in 30-90 da...
Entity
PATRICK
Categories: SPELL