111, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
112, Report:
#1499998
Posted Date:
Sep 18 2020
Autographed Wax AutographedWax.com from Iowa is selling tons of fake autographs on their website Iowa
I check out this website autographedwax.com and it direct me to autographedrecords.com Scroll down and took a peek what they have in their inventory. God damn! Just nothing but fakes. Cast-signed posters, albums, baseballs, photos, books, etc. Celebrities such as Paul McCartney, Br...
Entity
Autographed Wax
Categories: Fake autographs, Autograph Forgeries
113, Report:
#1498891
Posted Date:
Sep 09 2020
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital St FRANCIS HOSPITAL, The Heart Center, PHYSICIANS DIAGNOSTIC IMAGING PC, ONLINE INFORMATION SERVICES, INC, ONLINE COLLECTIONS, NPI 1629090535, Scott Sherman M.D., Justin Davison, Diagnostic Radiology, Radiologist, CT, X-Ray, MRI, Radiology, Kenneth J. Goodman MD, Scott Jeffrey Sherman MD, Kenneth Goodman MD, Catholic Health Services PHYSICIAN DIAGNOSTIC IMAGING of St FRANCIS HOSPITAL Ruined My Credit and Then Unleashed a Shady Collections Agency Upon Me Roslyn New York
1 month ago I received a threatening call from Online Information Services asking if I wanted to pay my bill right then. The collector didn't even identify who he worked for until I asked several times. He told me the name Physicians Diagnostic Imaging and I didn't even ...
Entity
PHYSICIANS DIAGNOSTIC IMAGING, St Francis Hospital
Categories: Billing, collection agency, Collections, Debt collector, Wrongful Billing, Clinics, Doctor, Doctors, Hospitals, Medical agency, Medical Billing and Coding, Medical Imaging Companies, Medical insurance, Medical office, Medical Personnel, Medical Records/Billing Software, Physician Offices, Physicians, unauthorized billing, Hospital, Medical information service
114, Report:
#1499352
Posted Date:
Aug 31 2020
Wright capital Wright capital Flexstar capital They took $12500 for work not performed Abilene Texas
Justin Wright is a total sleeze bag. He is a scam artist. He takes money from companies who need to raise money as a retainer and then never does anything for those companies. How he and his employees (one employee answers the phone and the other one was a waiter turned invest...
Entity
Wright capital
Categories: Energy Investments, Investment fraud, Investment Fraud, investment scam
116, Report:
#1499322
Posted Date:
Aug 31 2020
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia
Farah PerelmuterPresident & Co-Founder of Speakers Spotlight
TURNING HER BACK ON CANADIANS!
https://www.facebook.com/farah.perelmuter
https://www.instagram.com/farahperelmuter_/?hl=en
https://www.thespotlightagency.com/about-us/
https://www.thespotlightagency.com
http://Speakers.c...
Entity
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam
117, Report:
#1499283
Posted Date:
Aug 29 2020
Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca Martin Perelmuter President & Co-Founder Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Martin Perelmuter President & Co-Founder Speakers Spotlight turning his back on Canadains withholding evidence and documents in a huge scandal. Toronto Ontario
Martin PerelmuterPresident & Co-Founder of Speakers Spotlight https://www.facebook.com/martin.perelmuterhttps://www.speakers.cahttps://www.speakers.ca/our-team/martin-perelmuterhttps://ca.linkedin.com/in/martinperelmuterhttps://twitter.com/martinspeakers?lang=enhttps://www.thespotl...
Entity
Martin Perelmuter President & Co-Founder Speakers Spotlight Speakers.ca
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam
118, Report:
#1301665
Posted Date:
Aug 19 2020
Florida Window and Door, Scott Berman President Scott Berman, Jodi, 126t Palm Beach Gardens Florida
Florida Window and Door took our deposit on January 30, 2016, and we signed the first page of the contract on a clipboard and were never shown the Terms and Conditions on the backside, until the sales manager Justin Kaplan left. Had we seen that side; we would have never signed....
Entity
Florida Window and Door
Categories: Builders & Contractors
119, Report:
#1258961
Posted Date:
Aug 14 2020
Florida window and door . Justin sales Manger, owner Scott Berman Owner Scott Berman owes PGT, Eco windows, Palm Beach Gardens Florida
Entity
Florida Window and Door
Categories: NFL Jersey
120, Report:
#1266391
Posted Date:
Aug 14 2020
Florida Window & Door Scott Berman Palm Beach Gardens Florida
salesman arrived at my house with sample of window to be installed in my house it was 9/16 thick. The windows eventually installed were 5/16 and 7/16
I live in Melbourne Florida 32904 make the following true and factual statements regarding the purchase of hurricane impact windows...
Entity
Florida Window and Door
Categories: NFL Jersey