31, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Advanced Reimbursement solutions
Categories: Medical Records/Billing Software
32, Report:
#1475535
Posted Date:
Mar 18 2019
Hagerty Classic Auto Insurance Hagerty Do Not Trust This Company With Your Collectors Policy! Traverse City MI
I purchased an extremely rare 1974 Corvete, with 24k original miles, in 2011. I have had it, along with over twelve other cars insured with Hagerty since 2011, and currently have four insured consistently since 2011.
I was located in Houston, TX and my car got water damage in Harv...
Entity
Hagerty Classic Auto Insurance
Categories: Auto Insurance
36, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
TRACY BERNARDO
Categories: Bait-and-Switch
37, Report:
#1468372
Posted Date:
Nov 29 2018
Guangzhou Charm For You Bio—Technology Co., Ltd. They told me I had to send money beforehand and didn’t send all the products. Guangzhou Guangdong China
I ordered these products (cosmetics) in early 2017 , the rep I was dealing with at that time was Sandy Lin. Told me to send the money for my order and when I sent it she then told me that some of the products were out of stock. She told me when I do my next order I’ll get the rest...
Entity
Guangzhou Charm For You Bio—Technology Co., Ltd.
Categories: On-Line Stores
40, Report:
#1463383
Posted Date:
Oct 03 2018
Philip Willmott Philip J Wilmott. The Church Of Jesus Christ Of Latter-Day Saints. Mormon Church. LDS Church. Bio-Medic Health Services, Inc. Lies piled on lies. Fake degrees. No Credentials. Philip Wilmott A Liar. Roanoke/Salem/Montvale, VA Virginia Tells lies. Tried to pass fake degrees. Acts creepy. Montvale VA
I met Philip Willmott a few months ago. He seemed ok at first then when it came down to doing business and delivering some medical supplies (He claimed he could deliver and supply medical equipment which i later found out hes not allowed to) he kept on making excuses as to why he co...
Entity
Philip Willmott
Categories: Medical Transportation Company