1, Report:
#1494377
Posted Date:
Aug 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-p5rdgx-wdo8hd9jg1.png)
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
4, Report:
#1533228
Posted Date:
Jul 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533228-h3zwjz-dt6tabjp0e.png)
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
5, Report:
#1533099
Posted Date:
Jun 26 2024
National Screening Center Bruce Jefferies Jefferies will get the results the attorney asking for the test requests. Houston Texas
This company makes Millions of Dollars a year suppossedly cordinating drug testing for the courts in texas.
This facility does not meet minimium standards as a collection site, however parents are forced to go here and watch their samples being collected without regards to proper pr...
Entity
National Screening Center
Categories: Drug testing
6, Report:
#1533064
Posted Date:
Jun 23 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533064-jgcdvr-g95enhd4om.png)
Via Bariloche S.A. The Bus Was Late, When It Arrived The Bus Left An Hour Later! I Arrived To My Destination In The Middle Of The Night And The Cheap Bus Company Did Nothing About It To Help Out The Customers! Buenos Aires Buenos Aires
2535 Hauser Boulevard
Los Angeles, California 90016
Saturday, June 22nd, 2024
c/o V.I.P. Corporate Executive
VIA BARILOCHE S.A.
1701 Av Del Sesquicentenario
Buenos Aires, Ciudad Autónoma De Buenos Aires 1613, AR
Phone +54 11 2078-1500
Regarding: Very Serious Complaint
...
Entity
Via Bariloche S.A.
Categories: Bus Companies
7, Report:
#1532978
Posted Date:
Jun 17 2024
BioPeak Male Enhancement This product did absolutely nothing that it claimed Internet
I came across a video promoting BioPeak Male Enhancement supplement. It made grandiose claims and offered to refund the price of any unused bottles. When I was convinced that it wou ld be advantageous to purchase 3 bottles, I did. I got to the page to make my purchase and noticed th...
Entity
BioPeak
Categories: male enhancement supplement
8, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
9, Report:
#1532534
Posted Date:
May 14 2024
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
YA II PN, Ltd. Yorkville, used to be called Cornell Capital and Yorkville Advisors but changed their name probably due to the many different lawsuits and prosecutions by the SEC for amoung other things, illegally shorting into companies they funded to manipulate the stock price and...
Entity
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Categories: Finance, finance charges, Finance charges
10, Report:
#1532142
Posted Date:
Apr 15 2024
Innerwell Ketamine therapy, at home. NYC New York
It involves buying compounded medicine through a company that can legally mail it to you. They also offer Zoom teleconferencing with a nurse practicioner in the package (overall) service.
I purchased a full drug trial of Ketamine from Innerwell: 6 weeks. They, like all their ...
Entity
Innerwell
Categories: Ketamine therapy.
11, Report:
#1531832
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531832-b286hf-y3nwsuh3i2.png)
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands
Andean Condor Peru. Ong.
Ayacucho, Perú, Proyecto Inmaculada de Hochschild Mining PLC
High Risk Investment
Este proyecto Inmaculada, producción de Oro, está ubicado en el territorio del Pueblo Indígena de Huallhua y Caserío Casma Palla, región Ayacucho, Distrito de San J...
Entity
Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca
Categories: ATTORNEY, Currency mining, Dangerous person
12, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
BusPlus
Categories: bus transportation, Transportation
13, Report:
#1531294
Posted Date:
Feb 25 2024
Justin Lawrence Justin l Lawrence Selling and distribution of drugs Providence Rhode Island
Justin Lawrence of 20 Pallas Street Providence, RI sells and distributes cocaine and methamphetamines
Entity
Justin Lawrence
Categories: deceitful, Drug Treatment/ Body Brokering
14, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
15, Report:
#1529537
Posted Date:
Nov 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529537-oiuyet-2selnu0euz.png)
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
17, Report:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
18, Report:
#1527341
Posted Date:
Jul 04 2023
Burns Environmental Services Burns Environmental Rose Pelayo Burns Completely SCAMS Customers and DAMAGES property: Mass Construction DEFECTS northridge california
Beware of a SCAM business called:Burns Environmental Services. WARNING!!Avoid hiring or signing ANY contract with the predatory company:Burns Environmental Services.Burns Environmental Services, based in Northridge, California and owned by a owman called Rose Pelayo Burns is a SC...
Entity
Burns Environmental Services
Categories: contractor SCAMS
19, Report:
#1527182
Posted Date:
Jun 26 2023
Genvax Seriously damaged my friends through Covid vaccinated - graphene contaminated meat
These 'people' recently got 6.5M USD investment to poison my friends (and I lost count to how many of them are suffering grave irreversible damage from Covid genetic nanotech smart hydrogel (as Pfizer admitted), Covid injections.
Be aware also of United Animal Health and Johnso...
Entity
Genvax
Categories: Pharmaceutical company
20, Report:
#1526651
Posted Date:
May 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526651-4pmyye-5vzvu98uar.png)
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
21, Report:
#1526345
Posted Date:
May 15 2023
Vently Air Vently Air is an expert duct and also clothes dryer air vent cleaning company based in Boulder, CO. With years of experience in the industry, Vently Air is devoted to providing top notch as well as reliable services to both domestic and also business customers in the Boulder location. Our group of proficient specialists uses innovative equipment and techniques to thoroughly clean air ducts and dryer vents, removing dirt, particles, and also various other contaminants that can jeopardize indoor air quality and enhance the risk of fire threats. Vently Air likewise supplies optional solutions such as air filter substitute, coil cleaning, as well as sanitization to more enhance indoor air quality. Vently Air takes pride in our dedication to consumer complete satisfaction and strives to provide pleasant and also specialist solution to every customer. They offer competitive prices, convenient scheduling, as well as adaptable payment alternatives to guarantee that our services are accessible to everyone. To schedule a visit with Vently Air, call 720-734-4627 or see our website at https://www.ventlyair.com/colorado/. Trust fund the specialists at Vently Air to boost the interior air top quality of your house or service in Boulder, CO Vently Air, 2950 Pearl St, Boulder, CO, 80301, 720-734-4627 air duct cleaning & dryer vent cleaning Boulder CO
Vently Air is a professional air duct and also clothes dryer vent cleaning company based in Boulder, CO. With years of experience in the sector, Vently Air is committed to offering high-grade and also dependable services to both household and also business clients in the Boulder loc...
Entity
Vently Air
Categories: Air Conditioning
24, Report:
#1526042
Posted Date:
May 01 2023
Happy Clouds Product Scams & Dangerous Ingredients
Enough is enough. What happen to my friend was the last straw. This needs to stop!
I purchase some bud and shatter from these guys. The bud was full of seed and some of the lowest quality I have seen since I was a kid when all we could get was bunk. Some of the bud had micro seed an...
Entity
Happy Clouds
Categories: online cannabis dispensery
25, Report:
#1525995
Posted Date:
Apr 27 2023
Technox Technologies web design company in Coimbatore We provide best quality website designing services at affordable prices. Our team of experts has years of experience in providing high quality solutions to our clients Coimatore Tamil Nadu
A website is a valuable asset for your company. It helps in the promotion of your products and services as well as the development of market credibility. Having a responsive website design is a necessity of the time. As a website design company in Coimbatore, we offer highly respon...
Entity
Technox Technologies
Categories: Web Hosting, Webdesign, website creation