71, Report:
#1170302
Posted Date:
Aug 17 2014
Gentle Dental Sunnyvale CA Gentle Dental Sunnyvale CA Pathetic pediatric dentist removed from daughter's two frontal teeth without informing parents. Sunnyvale California
We recently had a dental procedure for our kid here. In a prior checkup with Dr.Karan Lam it was decided to go for GA for the dental procedure.After 2 hours of procedures, we came to know that along with the fillings, she has removed the front 2 teeth !!! This removal thing was neve...
Entity
Gentle Dental Sunnyvale CA
Categories: Doctors
72, Report:
#1155022
Posted Date:
Jun 16 2014
LP Advocates Default Dept. American Document Preparation LLC Mortgage Modification FRAUD!!! Fountain Valley California
Justina 714-602-3273Nick Ryan/Johnson 714-602-3391Issac I was contacted by a company calling themselves LP Advocates, by direct mail. They advertised that they were mortgage relief specialists. When I called them over the phone they explained they could modify our mortgage and lo...
Entity
LP Advocates
Categories: Legal Process Services
73, Report:
#1153126
Posted Date:
Jun 10 2014
Alpine Financial & Real Estate Investment Group, Inc. Alpine Global Financing & Real EstateDr. ZTDr. ZT Nguyen/Corporate PrincipalDiem T. Tran/Underwriter/AlpineStephen Lam ,[email protected], Private project lender; guar. 30 day closing; charges 10% up front for Lender's Mortgage Insurance Deposit; does not close loan; does not return 10% Providenciales Turks & Caicos
I was looking for private funding for an oil well re-development project in Texas, USA who could provide me with a loan with a low down payment requirement and good financing terms. I found a Loan Broker in California by the name of CIIIMTG, LLC/Lorenzo Nava CEO who introduced...
Entity
Alpine Financial & Real Estate Investment Group, Inc.
Categories: Loans
74, Report:
#1136687
Posted Date:
Apr 06 2014
g lancaster corruption and conspiracy La Plata Maryland
The charles county sheriff's violated my Fourth Amendment right, when they just stopped me in my vehicle by jumping in front my vehiclce without probable cause, objective reason or just cause and to say the stop was for not wearing a seat belt was ludacris, a after...
Entity
g lam
Categories: Places & Information
75, Report:
#1132624
Posted Date:
Mar 22 2014
Tammy Lam/ VividView/ Peggy Lam/ tickets/ scammer, never sent tickets, claimed she never received my money order. Port St Lucie Florida
I posted an add to Craigslist looking for Chicago Cubs tickets. Tammy Lam responded saying she had tickets. She said she worked for a ticket broker. We agreed on a price. She said I could pay through Skrill, money order or money transfer. She provided me her ...
Entity
Tammy Lam/ VividView
Categories: Ticket Sales
76, Report:
#1128237
Posted Date:
Mar 04 2014
Publishers Clearing House TODD SLOAN DANIELLE LAM , AND DAVE SAYER .Also a customer service representative named Gabriel Asked me to purchase a money pack card and refuse to accept responsibility for this scam of 299.99$ to claim a Forever prize of 1million dollars a year forever plus 7000$ a week for life. New York New York
Entity
Publishers Clearing House
Categories: Online Trading
77, Report:
#1116219
Posted Date:
Jan 17 2014
Best View/Tammy Lam Sporting Ticket Sale Fraud Petersburg Michigan
Aka Tammy Lam- Aka Craigslist user: [email protected] Gmail user: [email protected] [email protected] has led me into my 1st ever scam! You read about and you think “poor people or what dummies- how did they not see that (scam) coming?!...
Entity
Best View/Tammy Lam
Categories: Ticket Sales
78, Report:
#1113796
Posted Date:
Jan 08 2014
Vertallbureau Creapro, Galileïstraat 18 - 2561 TE Den Haag Jean-Marie Bosch van Drakestein nonpayment of translationservice The Hague The Netherlands
I completed two assignments for the above person. The first one was paid late but in full, the second was due on November 22. I received the following mail on December 18: I sincerely apologize for the delay. Today payment will be organized. Best regards, Jean BoschWhich put me at e...
Entity
Vertallbureau Creapro, Galileïstraat 18 - 2561 TE Den Haag
Categories: Translators
79, Report:
#1106160
Posted Date:
Dec 15 2013
Stone House Management INC Nathan Smith FRAUD SCAM DO NOT LET HIM TAKE YOUR MONEY LAWSUIT WAITING TO HAPPEN LIAR Brooklyn New York
THE MR. & MRS SMITH OF REALTY SCAMS (STONEHOUSE MANAGEMENT INC) AND LAM BROTHERS REALTY LLC ---> DO NOT GET CAUGHT IN THIS FRADULENT RENTAL SCAM!Ladies and Gentleman the reports are true! Nathan Smith of Stone House Management INC is a fraud and the company is too...
Entity
Stone House Management INC
Categories: Realtors
80, Report:
#1100439
Posted Date:
Nov 19 2013
Trinh Van Tuan Seller Email Database Scammer Please becaful on this person. Scammer. NamDinh Internet
Hi All,
I just buy and already make a payment for database him sell and after that him did't respon me after him get all the money i pay it. I just want to say becareful on this guy.
Regards,
Faizi.
Entity
Trinh Van Tuan
Categories: Work at Home