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Major Fraud unearthed by USFDA at Ranbaxy Bata Mandi plant In a major blow to Ranbaxy , the officer of criminal investigations of US FDA , Mr Jose Hernandez unearthed a serious fraud at the new Bata Mandi facility near Paonta Sahib.During the first day...
Started by on , 50 posts  
Of course, Ranbaxy is not the only Indian company that has had a run Jersey facility in the US for alleged... .
In February, the FDA's Office of Criminal Investigations raided the New supplier for the US market.
Be barred from the United States.
Merchant Fraud Awarness - Takeover Targets If you accept credit cards and especially if you do business by mail order or Internet, I would advise you to adopt some merchant fraud fighting priorities to lessen your exposure losses. The vast majority of...
Started by on , 15 posts by 8 people.  
My local Post Office....
"If you make something idiot blah.
This includes stores such as Cabalas, Gander Mountain, Home Depot Best Buy, Office Depot and even many super office pay my rent until I bought a house here, and changed all my IDs.
Had an interesting thing happen the other day where I work and I wanted to share it here to caution people about doing business with several companies and to warn people of a potential scam. On 4/24/2007 an Invoice from a company named IDCSERVCO was brought...
Started by on , 15 posts by 10 people.  
Answer Snippets (Read the full thread at pcper):
LOL, if they'd confined their fraud to government agencies responsible.
Generals have been looking at them.
Ask your Facebook Friends
Had an interesting thing happen the other day where I work and I wanted to share it here to caution people about doing business with several companies and to warn people of a potential scam. On 4/24/2007 an Invoice from a company named IDCSERVCO was brought...
Started by on , 15 posts by 10 people.  
LOL, if they'd confined their fraud to government agencies responsible.
Generals have been looking at them.
Had an interesting thing happen the other day where I work and I wanted to share it here to caution people about doing business with several companies and to warn people of a potential scam. On 4/24/2007 an Invoice from a company named IDCSERVCO was brought...
Started by on , 15 posts by 10 people.  
LOL, if they'd confined their fraud to government agencies responsible.
Generals have been looking at them.
I got scammed by Mitracycles. Later on i found out that they are part of the biggest Indonesian scam and fraud. I want to report them to the police so that they get caught. Is there anyone who can tell me how to do that? All these websites are fake and...
Started by on , 2 posts by 2 people.  
You may also.
You may contact KLPD by telephone at telephone number 0900-8844 .
Their office in Zoetermeer.
Car Finance Group's Anti-Scam Drive Avoids £3.2M Fraud Released on: February 14, 2012, 9:18 am Author: ACF Car Finance Industry: Automotive Airport-style scanners to catch out identity thieves were among a number of measures which helped a major car finance...
Started by on , 1 posts by 1 people.  
Hello I did a payment to Indonsia Vineracycles total 2600,00. Now they don`t sent my payed orders. What can I do about it ore can someone help me. My bank can`t do nothing for me Privicy they say. Money already tranferd to uther accound. Help me please...
Started by on , 5 posts by 5 people.  
Indonesian scam bike suppliers like.
Click the link below.
AFF Hey Jeths-Address, all of them are fake scam fraud.
KLPD, Financial Crimes Unit, Post Office Box 3016, 2700 KX Zoetermeer, The Netherlands.
On Mon, 26 Oct 2009 08:03:19 -0500, "Glenn" <minorgo@gmail.com Last night's 60 Minutes had a segment on Medicare Fraud and how little is being done. Although not stated, it appears that the reason for so little effort is that Medicare is being...
Started by on , 5 posts by 3 people.  
Answer Snippets (Read the full thread at omgili):
Mafia Opting for "Safer" Medicare ....
And organized crime is involve with some of it.
The fraud occurs in a big way not small ways.
That? Normally health care fraud has not been on the part of those individuals ill or said to be ill.
Only following we Longchang produced these kinds of expertise looking Longchang appreciate 1. Beijing Longchang 650 candidates to your 1 and never the door to find somebody to care amongst youngsters at all. 2. Longchang jelly from the world following...
Started by on , 29 posts by 9 people.  
Yesterday, reporters learned Panmou suspected fraud , robbery, snatch three offenses , Haidian.
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