1, Report:
#1466522
Posted Date:
Nov 04 2018
SoCal MRO Moshen Zangeneh Failure to return Deposits Chino California
I paid Moshen at SoCal MRO $13,000 from my personnal acoount for my companies relocation to his bulding in Chino January 2017. The funds were first, last and security deposit. He was aware that I was in the process of selling the business and in order to not muddy the waters with th...
Entity
SoCal MRO
Categories: Financial Services, Business funding
2, Report:
#1428181
Posted Date:
Feb 09 2018
Mike Zargar, Pico Textiles, Inc. Rip off fabric company California
This guy has it down to a science. You order fabric by length, he cuts it shorter than you ordered and on a jagged line instead of a straight line then ships it. You get it, it is jagged and shorter than what you paid for. You complain, he then asks for pictures. He points out the j...
Entity
Mike Zargar, Pico Textiles, Inc.
Categories: RIP-OFF
3, Report:
#667219
Posted Date:
May 13 2015
Moshen Zargar dab Doctors United aka scientologist crook Iranian scientologist scammer steals from employees for religious cult and personal gain Greenwich, Connecticut
Moshen Zargar an Iranian chiropractor who abuses women and steals from unsuspecting healthcare professionals by trying to bill insurance companies for services not preformed or double bill patients- many of whom have filed complaints against this Iranian thief ,steals without any re...
Entity
Moshen Zargar dab Doctors United aka scientologist crook
Categories: Healthcare Centers
4, Report:
#692315
Posted Date:
Mar 08 2013
Janine Zargar Moshen Zargar, AKZ Management, Mohsen, Janine and Moshen Zargar need to start fighting back against them! White Plains, New York
They have many aliases! Look at the site that says Janine is a
Chiropractor who is I believe the direct party resonsible for this scam. she
is the owner/ceo of the health club and as it states Moshen is a member (the only member) of the advisory board.
I found out a second too la...
Entity
Janine Zargar
Categories: Chiropractors
5, Report:
#1025659
Posted Date:
Mar 08 2013
Janine Zagar ,doctors united, akz managment white plains newyork Fraud and abuse White Plains, New York
hahaahh.. seriously Janine zargar is a big ripoff... Medicare are you listening here.. Miss Janine andn her fucking mother fucker husband Mohsen zargar are a big ripoff. They hire Physical therapist who are foreign educate and US licensed. They hire them on H1b and make them do real...
Entity
Janine Zagar Aka doctors united, akz managment white plains newyork
Categories: Physical Therapists
6, Report:
#389494
Posted Date:
Jan 06 2013
Environmental Technical Institute Scam Itasca & Blue Island Illinois
I have reason to believe (ETI) Environmental Technical Institute is misappropriating government funds. They also practice fraudulent activities daily to sell their program. If ETI is a technical school, why do they represent themselves as a retail business and their students are cus...
Entity
Environmental Technical Institute
Categories: Cross-Border Scams
7, Report:
#743197
Posted Date:
Jun 21 2011
Doctors United Moshen -Janine Zargar-AKZ Doctors United Janine and Moshen Zargar- ripen off the public with article 28 facilities Grand Street, New York
Janine n Moshen Zargar are defrauding insurance companies, patients, hospitals through article 28 facilities they set up using unsuspecting healthcare professionals who are promised big bucks, big publicity n a comfortable life style.What everyone gets is screwed . Bills for service...
Entity
Doctors United Moshen -Janine Zargar-AKZ
Categories: Assisted Living Elderly & Disabled
8, Report:
#743166
Posted Date:
Jun 21 2011
Janine zargar Janine Zargar is a liar,thief and con artist rippin off the healthcare system Greenwich, Connecticut
Big liar, thief n scammer should be on your cv- Not hospital administrator n graduate of Queens College n Pace University. If you had an education , you might have used it for some good. Sure u help people - using other people's names , credentials n money. Lying , scheming sack of ...
Entity
Janine zargar
Categories: Consumer Services
9, Report:
#743151
Posted Date:
Jun 20 2011
Doctors United Janine n Moshen Zargar Janine and Moshen Zargar deceive the public, insurance companies, patients and emplyees with fake educational credentials.. Stealing n lying under Article 28 healthcare benefit scheme Bronx, New York
Several healthcare providers, lawyers, many staff and other third parties interested in bringing the stealing schemes of Janine n Moshen Zargar to an end have gone to authorities to turn in these 2 scammers in.For many years these 2 used and are still using shell companies to rob th...
Entity
Doctors United Janine n Moshen Zargar
Categories: Healthcare Centers
10, Report:
#683858
Posted Date:
Mar 06 2011
AKZ Management Medical practice managers rip off docs and chiros White Plains, New York
Stealing from medical practices,lying to insurance companies, bullying employees , cheating on taxes and laundering money. Janine and Moshen Zargar of 62 Sherwood ave, Greenwich are low class crooks who have lots of enemies-Why because they are money laundering,scum sucking trash ba...
Entity
AKZ Management
Categories: ORGANIZED CRIME