1, Report:
#1494377
Posted Date:
Aug 08 2024
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
2, Report:
#1533521
Posted Date:
Jul 25 2024
Attorney Eitay Bicer Eitay Bicer Bicer Law Group APC Eitay Bicer Attorney Landlord And Tenant Rights Incompetent Attorney, Court Corruption, Lewd Conduct By Lawyer Eitay Bicer Santa Clarita California
An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bicer is a little man (All 5...
Entity
Attorney Eitay Bicer
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
3, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
5, Report:
#1532041
Posted Date:
Apr 08 2024
Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-calle...
Entity
Soumaya Al Dika
Categories: Child Predator
7, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
8, Report:
#1529001
Posted Date:
Oct 01 2023
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
9, Report:
#1524575
Posted Date:
Feb 17 2023
national credit systens inc. they sent me a letter saying that i and my late wife still owe the debt that i paid off in full..for our apartment>> marietta ga
i got two letters from them staing that i and my late wife still owe a debt for the apartment that i myself paid in full....back in july last year....they gave me a hard time to talk to the right people...that i was to deny this to ...they were not friendly at all........very rude.....
Entity
national credit systens inc.
Categories: Apartment