1, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
UTA Para Transit
Categories: Human Trafficking
2, Report:
#1532294
Posted Date:
Apr 27 2024
UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah
It is very suspicious that the UTA paratransit did not call the passenger to let them know that the pick up location had been changed. The passenger was waiting at the Dilliard's at the Fashion Place Mall in Murray, Utah for twenty minutes. A Hispanic looking man in a white car pull...
Entity
UTA Paratransit
Categories: Human Trafficking
3, Report:
#1510676
Posted Date:
Sep 16 2022
Anoop Sen Jamie Elliott Pretending to be Paypal Fraud department to steal you login to paypal UTA
Here is how this scam worked:
1. Received on my dily email (anybody can harvest emails) a FAKE charge on my paypal account. A phone number claiming to be PAYPAL's fraud prevention was included at the bottom of this fake invoice. You know the usual - if you didn't make this order ple...
Entity
Anoop Sen
Categories: Report Hacking & fraud/scamming
4, Report:
#1496844
Posted Date:
Jun 27 2020
United Travel Advocacy, LLC Affiliated with Express Closing Firm, LLC, in Springfield, MO 65804 417-727-0887 Charged over $4,000 to Return Timeshare BACK TO RESORT with money-back guarantee; refund request ignored Sheridan Wyoming
About April 6, 2020 after a UTA internet video-sales presentation, I signed a $4,000+ contract to have UTA liquidate my Arizona timeshare. I was sold because the presentation emphasized UTA facilitating a transfer BACK TO THE RESORT -- entirely different from a service selling my ...
Entity
United Travel Advocacy, LLC
Categories: Timeshare Resale Scams, TIMESHARE LIQUIDATION
7, Report:
#1429047
Posted Date:
Feb 13 2018
Haight Street Eyecare Dr Terrance CHAN OD HORRIFIC BAD EXPERIENCE!!! SWITCH + BAIT MEDICAID MEDI-CAL #FRAUD #ABUSE #ACCOUNTING #FRAUD @ DR TERRENCE CHAN CHINESE EYE DOCTOR FROM FILLMORE DISTRICT WESTERN ADDITION SAN FRANCISCO CA FEB 2018 BAD UX #MILLENNIALS DO NOT PATRONIZE THIS LOW INCOME, Seniors, DISABLED Medicaid MEDICARE SENIORS #AVOID THIS #FRAUDUENT #BUSIENSS San Francisco California
HORRIFIC BAD EXPERIENCE!!! SWITCH + BAIT MEDICAID MEDI-CAL #FRAUD #ABUSE #ACCOUNTING #FRAUD @ DR TERRENCE CHAN CHINESE EYE DOCTOR FROM FILLMORE DISTRICT WESTERN ADDITION SAN FRANCISCO CA FEB 2018 BAD UX #MILLENNIALS DO NOT PATRONIZE THIS LOW INCOME, Seniors, DISABLED Medicaid MEDICA...
Entity
Haight Street Eyecare
Categories: Medicare co-pay Fraud
8, Report:
#1327978
Posted Date:
Sep 13 2016
Tony Kobrossi / Entertainment Ventures Entertainment Ventures / Film Ventures / Elite Sound / FRAUD / SCAM ARTIST / THIEF / FAKE PRODUCER Beverly Hills California
Tony Kobrossi is a FRAUD, A hollywod scam artist, he took $50,000 from me and ripped me off.
He presented him self as a succuessful Hollywood Producer. He offered me the opportunity to invest $50,000 to invest in a project that he was developing. He is SLICK. He said all the right t...
Entity
Tony Kobrossi / Entertainment Ventures
Categories: Producers
9, Report:
#1325058
Posted Date:
Aug 28 2016
Assertive Management talent management acting actor actress agency assertive Internet
I received an email stating this company found me on IMDB and they wanted to represent me. Nice right... Well, there was no name or phone numer in the email. I responded asking who I am communicating with and visited their website. There are no names on the website either. I thought...
Entity
Assertive Management
Categories: Modeling & Talent Agencies
10, Report:
#1312889
Posted Date:
Jun 22 2016
John Pallotta John Pallotta-Studio Scam, Uses Students, false Facebook profiles New York, Philadelphia, Chicago, Baltimore Nationwide
John Pallotta boasts that he is the most sought after acting coach in the nation. He claims to have taught emmy/oscar winning actors. Posts on facebook that he is honored to be coaching an award winning actor, but he can't disclose the name...John Pallotta c...
Entity
John Pallotta
Categories: Teachers