11, Report:
#1499485
Posted Date:
Sep 04 2020
PEARL PEDIATRIC DENTAL Morvarid Moini DMD, MPH PEDIATRIC DENTIST UNDER INVESTIGATION FOR FRAUDULENT ADMISSIONS INTO PEDIATRIC DENTAL RESIDENCY Melbourne Florida
A trial date has been set in Middlesex County Superior Court over a matter regarding a dental admissions scandal at Tufts University School of Dental Medicine. Evidence has been submitted proving that Dr. Morvarid Moini fraudulently received her acceptance into the pediatric program...
Entity
PEARL PEDIATRIC DENTAL
Categories: Dentist
12, Report:
#1497524
Posted Date:
Jul 15 2020
Ibhar Al Mheid / Candler Park Medical Consultants Ibhar Almeheid Ibhar Jay Ibhar Al Mheid Scam Artist and Predator Atlanta Georgia
Ibhar Al Mheid is affiliated with a hospital (Emory) in Atlanta, Georgia but has a practice he calls ‘Candler Park Medical Consultants' under PayPal to pay his ‘pay for play' esc*rt girl habits, so his wife won't notice. Ibhar Al Mheid has been blacklisted for aggressive and ...
Entity
Ibhar Al Mheid / Candler Park Medical Consultants
Categories: Dating Scam, Con Man/ Scam Artist ALERT
13, Report:
#1497608
Posted Date:
Jul 15 2020
Candler Park Medical Consultants Ibhar Al Mheid Candler Park Medical Consultants Ibhar Al Mheid Unethical Practice Atlanta Georgia
Doctor here by name of Ibhar Al Mheid and under the medical practice called, ''Candler Park Medical Consultants' is used for questionable activities under the PayPal account. Ibhar Al Mheid does not deliver as promised.
Entity
Candler Park Medical Consultants
Categories: Scam artist
14, Report:
#1491612
Posted Date:
Feb 12 2020
GREAT LAKE LOGISTICS AND TRANSPORTATION LLC Mohammad/AKA MO Scam company refuse to pay for services and they post fake reviews ! Romulus Mi
MO and Nick are scammers they hire companies to provide a service such as transporting and try to weasel out of paying ....... when they have no recourse but to pay they WRITE FAKE REVIEWS ON RIPOFF REPORT.......THESE GUYS ARE MONSTERS AND LOWLIFE SCAMMERS....... Typical no educat...
Entity
GREAT LAKE LOGISTICS AND TRANSPORTATION LLC
Categories: trucking transporters
15, Report:
#1490804
Posted Date:
Jan 24 2020
Classic luxury motors North Georgia Auto Brokers Classic yoyo financing game Buford Georgia
Do not be misled by all of the positive Google reviews as most of them are fake. Look at them. 80% or more are written by people who only like two things in this world. North Georgia Auto Brokers and Classic Luxury Motors - The exact same thing! Found the vehicle on CarGurus and the...
Entity
Classic luxury motors
Categories: Title Recovery
16, Report:
#1483460
Posted Date:
Aug 14 2019
Majibul Hussain Mohammad Saikat Miah Took my money but didn't send the product Mandia, Barpeta Assam
Majibul Hussian, from Assam/Shillong, India took 300 USD from me via Skrill but didn't provide the Youtube channel Technology Boss for which the money was sent. I am posting this here so that no one else falls for his scam. I have all the chat and email screenshots. I have also foun...
Entity
Majibul Hussain
Categories: online purchase
18, Report:
#1477057
Posted Date:
Apr 14 2019
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed) Took deposit and never performed work Arlington Texas
It starts with the front man, Mo (Muhammad) is the son of the owner of the company (Jamal). Mo is very American as he was born in Tennessee and raised in the U.S. Mo is a likable guy at first when he gets the business...then the horror begins as he hands it off to his superior ( Fat...
Entity
Expo Floors DryZone Jamal Odeh Mo Odeh (Muhammed)
Categories: remodeling
19, Report:
#1471068
Posted Date:
Jan 09 2019
AEROTEC SERVICES Tariq Mohammad This Company buys Aircraft Parts on an exchange basis but won't pay the supplemental charges on the returned cores. Perryburg Ohio
This Company buys Aircraft Parts on an exchange basis but won't pay for the Bill Back charges on their cores. All you get from them are promises!
Only sell to this Company on an Outright basis or Core Charge up front.
Entity
AEROTEC SERVICES
Categories: AIRCRAFT PARTS
20, Report:
#1463588
Posted Date:
Oct 08 2018
Corruption and Incompetence at The Arizona Board of Pharmacy Phoenix Arizona
If you know anything about the Arizona Board of Pharmacy, you already know what kind of incompetent, IDIOTIC jerks they are, especially since their new director Pharmacist Kamlesh Gandhi, PharmD took over. Board members haven’t worked in a pharmacy in decades, yet they sit on thei...
Entity
The Arizona Board of Pharmacy
Categories: Pharmacies, State Government