2151, Report:
#990564
Posted Date:
Jan 03 2013
HealthNow + Urgent Care & MedSpa, Dr. Anthony Ngo, D.O. Business Manager (Clem Letendre), Kathleen Ngo Physician Assistant (MedSpa) and better known as the Manager and wife of Dr. Anthony Ngo D.O. HealthNow + Urgent Care & MedSpa, Dr. Anthony Ngo, D.O. Business Manager (Clem Letendre), Kathleen Ngo Physician Assistant (MedSpa) and better known as the Manager and wife of Dr. Anthony Ngo D.O. www Scamming Facility: pushes to take unnecessary tests when not needed, bait & switch: tells you they will prescribe meds when you make an appt. and then renigs. Clearwater, Florida
HealthNow + Urgent Care & MedSpa, Dr. Anthony Ngo, D.O. Business Manager (Clem Letendre), Kathleen Ngo Physician Assistant (MedSpa) and better known as the Manager and wife of Dr. Anthony Ngo D.O. www.healthnowonline.com First, you need to know that this is another one of your P...
Entity
HealthNow + Urgent Care & MedSpa, Dr. Anthony Ngo, D.O. Business Manager (Clem Letendre), Kathleen Ngo Physician Assistant (MedSpa) and better known as the Manager and wife of Dr. Anthony Ngo D.O.
Categories: Healthcare Centers
2152, Report:
#941162
Posted Date:
Jan 03 2013
Tony LaRuffa Anthony LaRuffa Anthony LaRuffa Assisted Bernard Madoff in the theft of $2,100,000.00 from investors San Clemente California
Anthony LaRuffa helped Bernard Madoff to steal $2,100,000 from investors DO NOT BUY, SELL, OR RENT FROM THIS FRAUD.
Anthony LaRuffaAgentMember of the National Association of REALTORS4011 Calle LouisaSan Clemente, CA 92672(949) 683-9711 OfficeCHR Commerci
Bankrupt.com ...
Entity
Tony LaRuffa
Categories: Mortgage Brokers
2153, Report:
#340019
Posted Date:
Jan 02 2013
Smith Distributors Is A Real Business Smith Distributors Is Not A Scam Clio Michigan
It's possible that Robert Anthony Pifher of Los Angeles may be imposting as another person such as Steven, Tamara, Mark. Also Dean wrote a ripoff report I know who he is, he is married to Owen's ex. I know John Doe may have several friends who lived in California who is a former of ...
Entity
Smith Distributors
Categories: Specialty Stores
2154, Report:
#989999
Posted Date:
Jan 02 2013
United Mail Service Inc John Taylor, Jim Morrison online shipping business Bronx, New York
This company is a fraudulent company. They indicate they are willing to pay $2650 a month; however, it is all fake. I sent them my W4 along with other documentation and I was never paid. They ship to your home very expensive electronics and then ask you to ship the...
Entity
United Mail Service Inc
Categories: Questionable Activities
2155, Report:
#871192
Posted Date:
Jan 02 2013
Jan Windglows Of Blood Love And Lust Spells SUES VIOLENT Criminal Stalker Mary Prantil aka Enforcer of New York New York AKA PsychicNSeattle for Slander, Liabel, Attempted Extortion Crimes READ THE LAWSUIT ON Sues VIOLENT Stalker Criminal Mary Prantil AKA PsychicNSeattle AKA Enforcer New York New York for Internet Slander, Liabel, Attempted EXTORTION, and MORE!!! See Lawsuit On Mary Prantil Via This R Internet, Internet
ALL POINTS: Report Mary Prantil aka PsychicNSeattle aka Enforcer like we all did to the countless state and federal agencies on and off the net. The very same ones she reported us to in her many false reports in a effort to bash Jan Windglows on line business. Let's see how sh...
Entity
Jan Windglows
Categories: Recycling/Trash removal
2156, Report:
#989326
Posted Date:
Dec 31 2012
5gigahertz.com burk morrison 5gigahertz.com dont use steals money las vegas, Nevada
BURK MORRISON AND 5GIGAHERTZ.COM NEEDS TO LEARN CUSTOMER SERVICE. HE WILL TAKE YOUR MONEY AND NOT FINISH WORK. DO NOT PAY HIM UNTIL WORK HAS BEEN COMPLETED.
Entity
5gigahertz.com
Categories: Communications & Networking
2157, Report:
#985877
Posted Date:
Dec 31 2012
Real Estate Services 107 W. Amerige Ave, Fullerton, CA FK CApital Fund, FK Bancorp, Fidelity Keegan, Jackalyn Marie Bryant, Eric Jonathan Wolfe, Joseph Anthony Jaime, Edgardo Arreguin Unlicensed Real Estate Transations, Falsifying Documents, Real Estate Fraud Fullerton, California
Under Investigation of the CA Department of Justice, Attorney General's office, unlicensed individuals operation under assumed licenses of unaware licensed individuals, using aliases to conduct business, fraud, targeting latino home owners, having clients sign over title of their ho...
Entity
Real Estate Services 107 W. Amerige Ave, Fullerton, CA
Categories: Realtors
2158, Report:
#942891
Posted Date:
Dec 31 2012
Anthony LaRuffa Tony LaRuffa Anthony LaRuffa (949)681-9711 Under investigation for Bancruptcy fraud and tax fraud San Clement California
COMPLEXES FILE FOR CHAPTER 11Move linked to mishandled fundsPrint EmailSeptember 20, 2010 12:00 am Dale Quinn Arizona Daily Star(5) CommentsThe group that owns the Cornerstone Apartments, on North Stone Avenue, plans to convert them into a student-housing...
Entity
Anthony LaRuffa
Categories: Mortgage Brokers
2159, Report:
#989200
Posted Date:
Dec 31 2012
Real Cash Results or www.realcashresults.com Fred Siller Another Fred Siller Scam Internet
www.realcashhresults.com Real Cash Results dot com seems to be the latest Fred Siller and Lorena Siller internet scam that is in the works. I got wind of this, their umpteenth internet scam just yesterday. These folks who claim the...
Entity
Real Cash Results or www.realcashresults.com
Categories: Internet Fraud
2160, Report:
#989076
Posted Date:
Dec 31 2012
Anthony Bray Anthony C Bray, Ant Fake construction guy... Investment fraud Macon, Georgia
I met Anthony Bray last summer. He claim to be a construction guy that bid on jobs and do them. He Said that he funds his projects using investors cash to buy material and labor and pays he investors a return.I google him to check him out and couldn't find anything bad on him. so I ...
Entity
Anthony Bray
Categories: Loans
