1, 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
2, 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
3, 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
4, 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
5, 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
6, Report:
#680181
Posted Date:
Feb 20 2011
AKZ Management Rip off healthcare managers with a history of dippers - discrimination White Plians, New York
Janine Zagar aka Janine Keane and her husband Moshen Zargar are ripp off fraudster who launder money, cheat healthcare workers, defraud the public and should be put in jail for all of their crimes. Hiding in "Sherwood Manor" does not make Janine Keane Zargar a high class ...
Entity
AKZ Management
Categories: Work Place Bullies
7, Report:
#693994
Posted Date:
Feb 14 2011
Moshen Zargar Moshen Zargar,,con man ripping off millions every year IRS on to him and his scammer wife Jaine Zargar AKZ White plains, New York
Oh baby is Moshen Zargar and his thieving stealing blond on fire wife Janine Zargar HOT. Finally after years of stealing these two have run out of luck. With investigations, complaints and witnesses coming forward each day, it won't be long until these two will be trading in their S...
Entity
Moshen Zargar
Categories: Consumer Services
8, Report:
#693992
Posted Date:
Feb 13 2011
Janine Zargar Thief, financial scammer who rips off the medical practices she ,AKZ, manage Moshen Zargar Crook White plains, New York
As previously reported,Janine and Moshen Zargar have been behind but very much up front in stealings hundreds of thousands each year from the medical practices they manage. Already the subject of numerous lawsuits, they are now the subject of investigations.
Lawyers and employees...
Entity
Janine Zargar
Categories: Questionable Activities
9, Report:
#690932
Posted Date:
Feb 04 2011
Doctors United Aka Moshen Zargar's Cash Cow Doctor's United Another Cash Cow For Financial Scammers Janine and Moshen Zargar Bronx, New York
At least Moshen and Janine Zargar are steal in big time. Poor people rich people,professionals n insurance companies all get screwed everyday and everyday. A chiro Jamie Santoro wants to save his ass so he' s given info out, so is an elderly bookkeeper who doesn't want to be the sca...
Entity
Doctors United
Categories: Insurance Companies
10, Report:
#689829
Posted Date:
Feb 04 2011
AKZ Management Janine and Moshen Zargar Medical practice managers identified in massive healthcare theft scam White Plains, New York
Janine Zargar, Moshen Zargar and a number of their employees and shell companies have been named in complaints for the scams they have been behind while they rip off doctors- MD's and chiro's, physical therapists and even foreigners who have been hired by Janine Zargar to work in th...
Entity
AKZ Management
Categories: Doctors
11, Report:
#688729
Posted Date:
Jan 31 2011
AKZ Management Janine Moshen Zargar Investigations underway-jail time ? White Plains, New York
Apparently Janine and Zargar's own employees hate them the most . Nobody wants to take the fall for these two money hungry, lying cheat in lowlives.A new crop of complaints have sprung up which have the powers that be ready to launch investigations which will nail these cons. There ...
Entity
AKZ Management Janine Moshen Zargar
Categories: Work Place Bullies
12, Report:
#680414
Posted Date:
Jan 30 2011
Moshen Zargar Aka little Madoff Little Iran Madoff wanna be thief and scammer White plain, New York
Another day another person who has come forward to rat this rat out. Using an olderbookeeper named Javid to cook the books , Moshen Zargar, a wanna be Madoff made a fatal mistake- using employees to do his dirty work- no one except Janine wants to go to jail for you.At least Madoff ...
Entity
Moshen Zargar
Categories: Disability Services
13, Report:
#661633
Posted Date:
Dec 25 2010
AKZ Management Janine and Moshen Zargar Beware of these scientologists scam artists who steal from healthcare schemes White plains , New York
Janine and Moshen Zargar live in a big house in Greenwich because of the hundreds of thousands they steal each year by illegally practicing medicine and stealing from their employees and the patients they pretend to care about and serve. For years doctors , chiropractors have compla...
Entity
AKZ Management Janine and Moshen Zargar
Categories: Chiropractors
14, Report:
#667314
Posted Date:
Dec 22 2010
Janine Zargar Akz Management Former Employees Confirm fraudulent activities at AKZ Management White Plains, New York
Former employees have spilled the beans about the inner workings of the corrupt AKZ Management team in White Plains, NY . It seems lots of people have been concerned about the way Moshen and Janine Zargar have been keeping house at their numerous corps which have been set up for hea...
Entity
Janine Zargar
Categories: Property Management
15, Report:
#664877
Posted Date:
Nov 23 2010
Moshen zargar DNA doctors united dba cult of scientology Moshen Zargar, Iranian chiropractor, rips off the public in Scientology scams and uses his employees to collect money for cult and money laundering money for Greenwich, Connecticut
America's enemies are already living right here in America - next door to you , collecting US dollars, sending them to Restricted list countries, owning businesses where they collect money annually by laundering profits through created shell companies. If that isn't bad enough they...
Entity
Moshen zargar
Categories: Miscellaneous Companies