12, Report:
#1471695
Posted Date:
Jan 18 2019
Monmouth Partial Care/Alternative Counseling Methods LLC Antonia LaMonica LCSW 44SC05221100 Stephanie Maliko MS, LCADC Dr. Taner Wasseff NPI 1255654752 Dania Jean-Louis (APN) NPI 1588187599 Rachel Bellamy (APN) NPI 1932601218 Arleen C. Isidro (owner) Prescription and Medicaid Fraud Neptune New Jersey
Antonia LaMonica LCSW promotes Prescription and Medicaid fraud. Antonia LaMonica will sign clients in groups even though they are not present. Stephanie Maliko MS, LCADC calls in controlled substance medications to the pharmacies who is not authorized to do so. Dania Jean-Louis (APN...
Entity
Monmouth Partial Care/Alternative Counseling Methods LLC, Neptune, New Jersey, 1
Author
Karma, Neptune, New Jersey, United State...
Categories: Health Insurance Fraud, Prescription drug fraud
14, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
15, Report:
#1464998
Posted Date:
Oct 19 2018
Sol Kahn is a souless con from Oregon who rips off local Hawaiian farmers Sol Kahn stole our Intellectual Property & Cannabis Genetics Bend Oregon
Sol Kahn is a con & he has no soul. Sol Kahn coordinates a gang that imports drugs from California & Oregon to Hawai'i. Marijuana is cheap where he is from in Bend Oregon and his crew is not skilled enough to compete with high quality dispensary medicine, so he takes it to H...
Entity
Sol Kahn is a souless con from Oregon who rips off local Hawaiian farmers, Bend, Oregon, 1
Author
Truth, Honolulu, Hawai'i, United States
Categories: Adult Web Site, RIP-OFF, Prescription Drugs, Drug Dealers, Prescription drug fraud
16, Report:
#1461695
Posted Date:
Sep 20 2018
Prescription Lifeline AKA Select Care Benefits Network Select Care Benefits Network Took my money after I cancelled account 30 minutes later Austin Texas
I need to take a very expensive prescription that I cannot afford to pay for. My Dr. suggested I try Prescription Lifeline so I called them. I spoke to onr Carra Mularski over the phone and gave her all of my pertinent info, including my checking account and bank routing number.
I ...
Entity
Prescription Lifeline AKA Select Care Benefits Network, Austin, Texas, 1
Author
Pealow, Monticello, United States
Categories: Prescription drug fraud