2, Report:
#1532356
Posted Date:
May 01 2024
Prime Dentistry Lied About Accepting Dental Insurance The Villages, Florida
Stay away from this horrible dental office. Their degree of laziness and incompetence is incredible.
3 weeks ago I called this office and asked if they took my insurance, a PPO which they are listed for. The woman told me yes, took all of my insurance information and made an appoin...
Entity
Categories: Dental Office Scam
3, 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
Categories: Human Trafficking
4, Report:
#1532298
Posted Date:
Apr 28 2024
MobileUnlocks.com unknown Unlock phones from Carrier services Tempe Arizona
They advertise they can unlock your phone from a carrier network. I did all my research and found out my phone just needed to be unlocked from T-Mobile, but they make you pay 3 different payments to get to the point of using their service, but it doesn't work. If you keep paying the...
Entity
Categories: mobile phone
6, 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
Categories: Human Trafficking
7, Report:
#1532197
Posted Date:
Apr 20 2024
PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida
In 2020, Haberman changed his name. It remains questionable if it was really legally changed or if Haberman forged documents.
After destroying his name with his military fraud, his forging of documents, smuggling sick Parvo puppies into Poland, and a mirad of other criminal acts, in...
Entity
Categories: Fraud, Internet Fraud, Consumer fraud, Fraud. Phoney
9, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Categories: Travel Booking Agency
10, Report:
#1531991
Posted Date:
Apr 03 2024
WineBid WineBid is a TOTAL SCAM!!! Napa California
Here's how it works, you bid on a bottle of wine, you win the bid, you pay half the money upfront before you win and the other half after you win (you always win because it's a scam), then they generate a FexEx trcking number, but they never deliver the wine to you, they send it to ...
Entity
Categories: Liquor & Wine Stores