2, Report:
#1534371
Posted Date:
Sep 27 2024
FRIENDLY SMILES OF ODESSA, FL Tooth extracted March 7th. this year. ODESSA FL
Beware of Friendly Smiles 17805 Gunn Highway Odessa,33555
I made an appointment to have a tooth extracted in March 7th. this year. The manager gave me a statement. My cost would be $198 which I agreed to, however when I checked my insurance company they submitted $522 for services p...
Entity
Friendly Smiles Dental Care
Categories: Dental Office Scam, Dental Work
4, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
5, Report:
#1534129
Posted Date:
Sep 08 2024
Alex Parsinia, American Premier University, APU, Solar One Technology, Cyrus rise of empire paid him $2500 for University admissions to issue an I20 form for a foreign student my sister in-law over 6 months ago he disappeared Los Angeles California
My name is Dr Julian M Majidian I know Dr Alex Parsinia almost 30 years I thaught he was a trustworthy guy so i paid him $2500 for admissions to APU for my sister inlaw over 6 months ago.
he does not answer my call and there is no I20 issued for my sisterinlaw thats waiting in ...
Entity
Alex Parsinia
Categories: education, Adult Career & Continuing Education
6, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
7, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
10, Report:
#1533901
Posted Date:
Aug 24 2024
May Conte Dentist Beautiful Office, great dentist, but YOU WILL PAY! Valencia California
I visited May Conte's office with a sore tooth. She discovered that a crown that was done by another dentist was not done with the correct margins. Her Front Office staff checked our insurance and I was given a proposed treatment plan stating that my insurance would pay $769. ...
Entity
May Conte Dentist
Categories: Dental Office Scam