17, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
18, Report:
#1342525
Posted Date:
Oct 08 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342525-u0teiv-y3clcus09w.png)
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Alan Reza
Categories: Con Artists
19, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
20, Report:
#1518320
Posted Date:
May 12 2022
Lakeview Center Lakeview Baptist Healthcare, Global Connections to Employment Fraudulent with Taxpayer $$ See Below Pensacola Florida
Lakeview Center, formally known as Lakeview Baptist Healthcare, is up to their eyeballs in fraud. They keep sending “HR Generalists” to answer for a corrupt government contractor that cannot stay out of court.
https://unicourt.com/case/ca-sd-montague-vs-global-connections-to-...
Entity
Lakeview Center
Categories: at home work, Software, software services