1, Report:
#1534165
Posted Date:
Sep 09 2024
Soumaya Al Dika Steals & Kidnaps Young Children For Cash, Favors, American Citizenship Bell California
My name is Kawthar Moussaoui. I am the youngest child and daughter of Ali Hasan Moussaoui.
Ali Hassan Moussaoui is a completely malignant sociopath, a blight on humanity, cancerous, selfish, cruel. Ali Mousssaoui is also an extreme manipulator, a criminal, an opportunist. He stops ...
Entity
Soumaya Al Dika
Categories: Child Trafficking
2, 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
3, 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
4, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
5, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
6, Report:
#1529034
Posted Date:
Oct 03 2023
Polaris Industries Build Polaris Slingshots Medina Minnesota
I bought a 2022 Polaris Slingshot SLE brand-new which is a top-of-line $36,000 model. I had a very bad dealer experience to add to my nightmare. When I bought the vehicle the traction control light stayed on permanently no matter what you did. Polaris said to bring it to the dealers...
Entity
Polaris Industries
Categories: manufacturer
7, Report:
#1526609
Posted Date:
May 27 2023
USA Property Services Mario Medina Paid for work not completed Denver Colorado
Mr Medina was paid funds for work to be done on our house after a storm caused damage. He did not follow through with completing the work and did not refund money back to us.
Entity
USA Property Services
Categories: Construction, Construction Fraud
8, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty
9, Report:
#1524559
Posted Date:
Feb 16 2023
BUCHEX Hassan Han Achat de bois de chauffage et non livraison - BUCHEX Hassan Han Purchase of firewood and non-delivery
Achat de bois de chauffage et non livraison. Le site me donne un bon de livraison Fedex usurpé et qui ne corrspond pas à ma commande Purchase of firewood and non-delivery. The site gives me a usurped Fedex delivery note that does not correspond to my order
Entity
BUCHEX Hassan Han
Categories: Over all ripoff