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:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
American Tax Service
Categories: ATTORNEY, Tax Resolution Services
3, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
5, Report:
#1526548
Posted Date:
May 25 2023
TEKsystems Job Seeker Tracking Hanover Maryland
I was a candidate looking for work during and after leaving my previous employer RTI International. I noticed strange things occurring when applying for work at new employers. Things such as information mentioned during interviews were being repeated by management. The opposit...
Entity
TEKsystems
Categories: Consulting, RIP-OFF, RIP-OFF, Recruiting
6, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
7, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Companies Incorporated
Categories: Business Consultants
8, Report:
#451566
Posted Date:
May 17 2023
Companies - Presidential Services, Www.companiesinc.com, Companies - , Presidential Services, Www.companiesinc.com, 1-800-COMPANY (1-800-266-7269) Or Visit Companies Inc, Presidential Services, Www.companiesinc.com, 1800company.com, Companies, Presidential Services, Www.companiesinc.com, 1800company.com, Offshorecorporation.com Rip off - Bad Advice - Don't trust them - Do your research! Santa Clarita California
This company appears to use all kinds of search engine optimization tactics to try to convince unsuspecting customers of using their services! If you google or yahoo Companies Incorporated Rip off or Kevin Wessell rip off you will see all sorts of complaints and scam accusations ...
Entity
1800company - Companies Incorporated
Categories: Questionable Activities
9, Report:
#1524022
Posted Date:
Jan 20 2023
ATS Corporation Industrial Automation Tooling System bullies and threatens companies. Holds their equipment as hostage and works by forcing you to pay for unnecessary changes and overcharges you. Cambridge ON
ATS is a huge automation Canadian company that builds assembly machines blocked program by them. they charge millions of dollars to custom build and you have to pay 70% of the funds in advance. Their terms and conditions are once sided. every time you make a change or you are ...
Entity
ATS Corporation
Categories: manufacture
10, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
