1, 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
Categories: Medical, Medicare Scammer, Medical Billing and Coding
3, Report:
#1525212
Posted Date:
Mar 21 2023
Just Energy Dallas Tx 75265 Just energy was deceptive about billing a.k.a. Solar Net Metering and extended my to 2 year contract to 5 years Houston TX
I signed up approximately 12/22/2021 with Just Energy after a lengthy disscussion about their solar buy program and net metering. I have solar panels on my home and I was shopping for a company that had a buyback program and would only read the meter once per month. Just Energy's to...
Entity
Categories: UTILITY, Electric Power Utility
4, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Categories: Report Hacking & fraud/scamming
5, Report:
#1519018
Posted Date:
Jun 11 2022
Lauro Herrera Vargas Herrera insurance marketing Payed for $15,000 of leads that I never received Upper lake California
I payed Lauro Herrera for $15,000 worth of leads that I never received. He hasn't refunded me. On top of that, he brokered leads from another call center and was sending the leads from them to my company. Well, the call center was never payed and they reached out to me for $15,000 o...
Entity
Categories: insurance, Life insurance, Insurance Leads, Live Transfers
6, Report:
#1518844
Posted Date:
Jun 04 2022
Lauro Herrera Vargas / Herrera Insurance Marketing aka: Herrera Insurance BPO Lauro Herrera Vargas Lauro Herrera Refused to pay services rendered and committed fraud against insurance license and insurance companies. upperlake California
Lauro Herrera Vargas is the biggest scammer ever. We worked for him for free in exchange for clients. He promises to bring us, agency owners, to our business for leads, transfers and everything that has todo with insurance sales.
He stiffed us $100k dollars and has threatened not ...
Entity
Categories: Insurance, Insurance Leads, Live Transfers
7, Report:
#1517677
Posted Date:
Apr 16 2022
Hope Green # 315671, Tiffany Herrera, Felecia Rowe Ladies in prison that play with hearts Pewee Valley Kentucky
These losers write men and women making them feel sorry for them while they sit in prison for several years for their idiotic behaviors and being in the news. These idiots are trouble makers they waste time, stamps, money of people then make up lies to end the relationship to go to ...
Entity
Categories: Troublemakers
8, Report:
#1514491
Posted Date:
Dec 16 2021
Lauro herrera final expense leads Lauro Herrera final expense Be aware of scam artist Lauro Herrera california
Lauro Herrera is the biggest scam artist in the final expense industry, he made me work for free multiple times he even made me find him final expense call centers over the Philippines (Filipinas) and India which he would always make excuses of not being billable leads and qualify ...
Entity
Categories: Insurance Agencies
9, Report:
#1509418
Posted Date:
Jun 26 2021
Miguels lawn & tree service Miguel Herrera Ww paid Miguel $2250 as down-payment for sprinkler system that was never installed. No refund given. San Antonio Texas
We paid Miguel Herrera of Miguels lawn & tree service a $2250 down-payment to install a lawn sprinkler system at our house in San Antonio. There months later the work had not even been listening started. We asked Mr Herrera for a refund of our deposit and be refused, saying he had...
Entity
Categories: Landscaping
10, Report:
#1244761
Posted Date:
Jan 21 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | ASESORES LEGALES LAGUNA Lic. Torreon Nationwide
We are a group of Americans that own a small development en Torreon. We needed an Attorney to solve some tax problem.
PEDRO PABLO GAMEZ HERRERA who introduced himself as an Attorney with a lot of connections in the Government in Mexico City including allegations of being clo...
Entity
Categories: Lawyers