1, Report:
#1483036
Posted Date:
Aug 06 2019
David Fish & John Garbino Convicted Felons Irvine CA
Come on people!!? Do a little research. Both of these guys have been arrested, prosecuted and convicted of numerous counts of Fraud, WC Fraud, Wire Fraud, Mail Fraud you name it. JC do a little research....
Entity
David Fish & John Garbino
Categories: Fraud, Con Artists
3, Report:
#1478578
Posted Date:
May 11 2019
Greg Sundem, Mesa Pharmacy, Ed Kurtz, Praxsyn, Nevada Health RX--Charged with Fraud Are these guys in Prison yet? Las Vegas Nevada
Whatever happened to these con artists? Here you go: https://www.workcompcentral.com/news/article/id/3e29456bbd2a908479340d93652b97027642a4bb
Read the article! Mesa doing business with indicted doctors, Sundem scamming money from investors to buy shit medical receivables, Ed Kurtz f...
Entity
Greg Sundem, Mesa Pharmacy, Ed Kurtz, Praxsyn, Nevada Health RX--Charged with Fraud
Categories: Medical insurance, Pharmacy
4, Report:
#1436861
Posted Date:
Apr 02 2018
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health RX Greg Sundem is a Conman
Conman Sundem at it again. Trying to close Mesa/Praxsyn because they are getting sued by five different groups running to Las Vegas to try and set up another scam pharmacy. The FEDS are closing in on him and have already arrested his two running buddies, David Fish and John Garbino....
Entity
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health RX
Categories: Pharmacies
5, Report:
#1423928
Posted Date:
Feb 01 2018
Greg Sundem, Praxsyn Corp, Mesa Pharmacy, Greg Lee Sundem, Nevada Health RX Greg Lee Sundem & Praxsyn Corp Con Artist Las Vegas Nevada
Greg Sundem November 1, 1963 changes phone number often, over 25 different residences Greg Sundem has a very nefarious history involving medical receivables and Pharmacy marketing schemes. Most notably Sundem has been associated with Mesa Pharmacy Irvine. Mesa went public in 2014 un...
Entity
Greg Sundem, Praxsyn Corp, Mesa Pharmacy, Greg Lee Sundem, Nevada Health RX
Categories: Business funding
6, Report:
#1348754
Posted Date:
Jan 10 2017
Hytek Medical John Garbino & David Fish Not Licesed | Health Care/Dispensary Kickbacks | Check By Phone Scam LAGUNA NIGUEL California
Hytek Medical, 27762 Forbes Rd, Laguna NiguelL, CA, processed a check by phone to get my medical marijuana card. They took my bank info and I have never experienced a doctors office taking a check by phone. I have still not recieved a call nor can I reach them via email. They told m...
Entity
Hytek Medical
Categories: Doctors
7, Report:
#175065
Posted Date:
Feb 07 2006
Daves Timber Frames ripoff David Fish stole our money for building our house he started the house got several draws said they need the other half to finish up and then took off it cost us $25,000.00 to finish what he left us with Dont be a victom Wedowee Alabama
We Meet David fish he said he built timber frame homes he gave me and another women a price took our money and left he did start on both homes the loss is overwhelming we are at a lose of $25,000.00 which we had to reborrow to finish the cabin. The other woman is 63 and she will nev...
Entity
Daves Timber Frames
Categories: Builders & Contractors