1, Report:
#1530586
Posted Date:
Jan 11 2024
VIETNAM WAR: RIPOFF AND BENEFITS VIETNAM WAR: RIPOFF AND BENEFITS LOS ANGELES CA
NGUYEN KINH DOANH (213) 361-7929 nguyendoanh920242gmail.com
VIETNAM WAR: $1 trillion cost in today's dollars ***** RIPOFF AND BENEFITS
My name is Nguyen Kinh Doanh. I was born in Nam Dinh, North Vietnam in 195...
Entity
VIETNAM WAR: RIPOFF AND BENEFITS
Categories: RIP-OFF
2, 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
3, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Matthew Edward Galpin Williams
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
4, Report:
#1526624
Posted Date:
May 28 2023
Sherrill Spatz New York City Court Corruption Chief New York New York
One of the last remnants of Jewish Organized Crime in the New York City court system is Sherrill Spatz, supposedly the “Inspector General” of the Unified Court System (aka “Office of Court Administration”) located at 25 Beaver Street, New York NY 10004, who has been sitting ...
Entity
Sherrill Spatz
Categories: Government Corruption, Corrupt Individual, Court Corruption
5, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
6, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
9, Report:
#1506826
Posted Date:
Apr 08 2021
Why Unified produced no Return on investment and completely lied about everything they will do. The day I put in to cancel the service due to the not doing what they promised, they debited my credit card for 2 months of service and later emailed me that it was a penalty to cancel. I’m hoping people will see this before getting scammed. Tampa Florida
Why unified produced no results and completely lied about everything they will do. The day I put in to cancel the service due to the not doing what they promised, they debited my credit card for 2 months of service and later emailed me that it was a penalty to cancel. I’m hoping...
Entity
Why Unified
Categories: Online Marketing
14, Report:
#1477952
Posted Date:
Apr 30 2019
Quest Offroad Jason C Doughty JASON C DOUGHTY IS A KNOWN CRIMINAL AND IS A SCAMMER!!!! Corning New York
SCAMMER ALERT!!!!
JASON C DOUGHTY IS A CRIMINAL
At the bottom of this post is his criminal record.
DO NOT do business with him.
There are a growing number of victims of him and his business's unfair and deceptive business practices.
IF YOU ARE A VICTIM OF JASON AND H...
Entity
Quest Offroad
Categories: Auto Advertising Services, Auto Parts, Car Parts & Accessories, repairs, Truck Dealers, Unsafe car
15, Report:
#1477695
Posted Date:
Apr 25 2019
PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - [email protected]
Skype - live:emma_8189
After som...
Entity
PP Vlad
Categories: Online merchandise order scams
18, Report:
#1474029
Posted Date:
Feb 22 2019
PAUSD PALO ALTO UNIFIED SCHOOL DISTRICT Deny Special Education Support and Bully Children and Parents with goal for them to leave so they can save money for raises! of yearm palo alto ca
They refused to acknowledge my child's disabilities, even as they are documented by their own evaluators, and two nationally recognized organizations. And by denying his disabilities, he did not get any support, failed school, dropped out, and has become depressed. Befor...
Entity
PAUSD
Categories: Public Schools
19, Report:
#1471035
Posted Date:
Feb 12 2019
Officers of the Courts Eastburn & Gray, County Builders CORRUPTION Feasterville PA
Is our Constitution gone or just up for sale! We the People, Of Feasterville, were told by all Township Officials have the rights to expedited documents without our knowledge!! A Common Practice was /is to remove residential property to make access for Developers like Mike Meister o...
Entity
Officers of the Courts
Categories: Community, Government Services
20, Report:
#1472644
Posted Date:
Feb 01 2019
Interstate transport authority LLC Marie Andrade Scammer NOT OFFICAL COMPANY! Los Angeles California
Beware this woman MARIE ANDRADE will contact you when you get ur DOT and MC numbers and say she’s with interstate transport authority” and is an agent assigned to help you get started but it’s all a scam! She registered me for a few different required things and sent me receip...
Entity
Interstate transport authority LLC
Categories: Trucking
21, Report:
#1472450
Posted Date:
Jan 29 2019
Fasterville Pa. Government Officials Altered Documents LOWER SOUTHAMPTON TAXPAYERS SWINDLED Feasterville PA
It is time to stand up and ask the tough questions! - Why was this zoning change granted despite all the evidence demonstrating this change to be against the local resident's/taxpayer's interests? - Why, was this zoning change granted despite a taxpayer-funded traffic study conclude...
Entity
Fasterville Pa.
Categories: Community, Government Worker
22, Report:
#1471447
Posted Date:
Jan 15 2019
Advantage Sentry and Protection Marco Rossi Lacks Integrity Chula Vista California
Marco A. Rossi is a disgruntled terminated police officer with the San Diego Unified School District. Public San Diego court records show Marco filed a lawsuit against the school district. While employed as a supervisor at ASAP, Marco refused to take his job seriously, a...
Entity
Advantage Sentry and Protection
Categories: Security Services
23, Report:
#1470205
Posted Date:
Dec 25 2018
Feasterville Township Officials, Robert P. Hoopes, Keith Wesley, Chairman Ray Weldie, Vice-Chairman Ed Shannon, Secretary/Treasurer Kim Koutsouradis, Member Deborah Kaplan, Member Lower Southampton Township Official and EASTBURN & GRAY PC Shame: it time to stand up! Feasterville Bucks Pennsylvania
Warminster developer County Builders and its subsidiaries, for instance, paid at least an estimated $15,700 less in application fees than what the township fee schedules required for four of six proposals submitted between 2013 and 2015, records show .IN THE SUPREME COURT OF PENNSYL...
Entity
Feasterville Township Officials
Categories: Government Corruption
25, Report:
#1467098
Posted Date:
Nov 11 2018
United States District Court Eastern District of Pennsylvania Michael Peters Esq ,Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes Not acting as offices of the Courts! Feasterville PA Pennsylvania
Layman’s Terms: Michael Peters Esq Michael J. Savona Esq., John A. Van-luvanee Esq and Robert P. Hoopes all took part in shenanigans that ended up Honorable Judge, Gene E.K. Pratter Court room but not timely to a final decision. Honorable Judge, Gene E.K. Pratter to my understandi...
Entity
United States District Court Eastern District of Pennsylvania
Categories: Lawyers