32, Report:
#1524300
Posted Date:
Feb 03 2023
Winning Attractions. Tonna Carlo Tonna Carlo Charged me for a job and never finished it. Roy Washington
Tonna Carlo uses bussiness name Winning Attraction. She advertise on offer up in area, Olympia Washington. Her site lures you in. Winning Attractions by Tonna Carlo, addreess: 34411 50th Avenue South, Roy Washington. 98580 phone number (360) 434-4483 She makes it sound promising...
Entity
Winning Attractions. Tonna Carlo
Categories: Upholstery
33, Report:
#1521602
Posted Date:
Oct 04 2022
Mcaffe LLC Mcaffe virus protection was cancelled after they took $28.16 from my account for a device I no longer owned last year. He refused to refund the money. This company is a ripoff and I want my money back Gave me the run around and kept making fun of me San Jose CA
Mcaffe LLC Mcaffe virus protection was cancelled after they took $28.16 from my account for a device I no longer owned last year. I just discovered an unauthorized payment of $64.79 and the customer support person was mocking me and refused to let me talk to the supervisor. He refus...
Entity
Mcaffe
Categories: Computer security services
34, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
35, Report:
#1519350
Posted Date:
Sep 22 2022
Benson Arizona Hospital Did not treat the medical emergency Benson Arizona
And they charge astronomical amounts of money for test and services that they did not do. The insurance companies need to review an audit what they are being charged for because this Hospital is Robbing the insurance companies and patients. If you go to this Hospital you are looking...
Entity
Benson Arizona Hospital
Categories: Medical, Medicare Scammer, Emergency Medical Services
36, Report:
#1519341
Posted Date:
Sep 15 2022
God and Jesus warned us: Benson Arizona hospital in Benson Arizona Denying My friend medical treatment:
Benson hospital was notified by my friend's attorney that this is a workers compensation case and because the State of Arizona is incompetent on handling a worker's compensation cases within two weeks in which is mandated by federal law? And he has been fighting the State of Arizona...
Entity
God and Jesus warned us:
Categories: Religion, Doctor using religion to deny prescriptions
37, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
39, 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
40, Report:
#1519335
Posted Date:
Jun 27 2022
Darya Greengarten Fraud, deceit, criminal abuse Toronto, Montreal Ontario
Darya Greengarten is not certified as an Investigator or a Lawyer.
She has a degree in Sociology. The easiest degree to get in University and was known in my school days to be completely useless
Her manager Farudha Khan (degree in sociology)
Regional manager (degree in sociology)
Sh...
Entity
Darya Greengarten
Categories: Legal
