2, Report:
#1516514
Posted Date:
Mar 03 2022
dynamic premium assets Stephanie Thompson gibsson georgia had me convert my crypto to bit coin and transferred to this website and wanted me to make more of an investment
this lady contacted me via instagram thought she was real person.. find out through conversations shes not real pictures and locations dont add up long story short shes or he is sly got me to cash out my crypto on crypto app convert to bitcoin and had it deposited into dynamic p...
Entity
dynamic premium assets
Categories: Fraud, Bitcoin Fraud
3, Report:
#1478
Posted Date:
Mar 17 2021
computer rip-off Americam Premier Holdings inc UTAH
on the 13th of jan, 2000, i ordered a new computer system from american premier holdings, inc. in midvale utah. the system was described as a 400mgh celoron, with 64 megs of ram, an 8.4gig hard drive 160watt sound driver, printer, 17 monitor, flatbed scanner, and a large amount of s...
Entity
american premier holdings, inc.
Categories: Computer Mail Order
4, Report:
#1479020
Posted Date:
May 19 2019
PREM KUMAR (I-LINK SYSTEMS, REDMOND) FAKE Resourcing BOTHELL WASHINGTON
I contracted I-LINK SYSTEMS for resourcing Java Developers with 5+ year experience. BUT the crooked PREM KUMAR sent me Freshers. They screwed up my projects!!
When I checked the STATUS they are NOT H1B VISA holders. He faked their I797 with some others Receipt Numbers. USCIS sho...
Entity
PREM KUMAR (I-LINK SYSTEMS, REDMOND)
Categories: Computer Technology
5, Report:
#1457449
Posted Date:
Aug 27 2018
United/lbs insurance prem id: 1470322122 Took money out of my checking without claim Belton Tx Texas
Came to my house bought mortgage insurance. They left and told me that I would recieve a phone call to tell me if my claim had been accepted. Never recieved a
phone call and the next month they took money out of my account but I never recieved any paperwork saying anything.
Entity
United/lbs insurance
Categories: home morgage fraud
7, Report:
#1437473
Posted Date:
Apr 06 2018
HL CAMP & COMPANY Hank Camp, programtrading.com, HL CAMP, Program Trading Partners, programtradingresearch.com, Roberta Zerbinato, Seminars, Program Trading Seminars, Mr. Camp is a pathological liar his trading seminars are a scam. Palm Beach Gardens Florida
I was a client of Mr. Camp from 2017 until I cancelled my service. I attended his PT 101/501 and PT 601 seminars. What the other people have said of Mr. Camp is 100% accurate. I was at his seminar and seminar dinner at Paddy Mac's a restaurant across the street from the Doubletree H...
Entity
HL CAMP & COMPANY
Categories: Finance
8, Report:
#1435132
Posted Date:
Mar 20 2018
UTAH VALLEY EMERGENCY PHYSICIANS LLC Unresponsive & Slow Santaquin Utah
UTAH VALLEY EMERGENCY PHYSICIANS LLC billing company agreed to give the same self-pay discount as the Prem Community Hospital, if I sent the info proving what discount the hospital had given.
My daughter went to the emergancy room on Dec. 9th and as soon as the bill came on the 1/2/...
Entity
UTAH VALLEY EMERGENCY PHYSICIANS LLC
Categories: Medical Billing and Coding
9, Report:
#1433430
Posted Date:
Mar 09 2018
emailonbusiness.com / Prem EmailonBusiness.com 1060, S 3rd Street, San Jose, CA-95112 EmailonBusiness.com International House 776 -778 Barking Road Barking London E139PJ EmailonBusiness.com Al Shmookh Building UAQ Free Trade Zone Umma AI Qawain UAE Stole my money and never delivered any data San Jose California
Beware of this Fraudster, This company is an SCAMIn December 2017, I ordered for a list of Healthcare specialists and the sales rep he was all good to me till I wired the money of $10,000 to his Dubai based account and after which he is not been answering my calls and phone. Af...
Entity
emailonbusiness.com / Prem
Categories: Data entry, B to B Data lists, Mail order
10, Report:
#1430352
Posted Date:
Feb 21 2018
David Maus Toyota Charging for unnecessary and snake oil type services Sanford Florida
I scheduled my appointment requesting a 30,000 mile interval service. According to the Toyota Maintenance Schedule for the 2016 Highlander, that service should entail the following:
Check installation of driver’s floor mat
Inspect and adjust all fluid levels
Inspect wipe...
Entity
David Maus Toyota
Categories: Auto dealer, Auto Dealers, Auto Repair Service, Auto Service Stations