1, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
2, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Categories: Fraudulent financing
3, Report:
#1509301
Posted Date:
Jun 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509301-j26mvw-gtkfqlla0x.png)
Imperia Caviar Om caviar TheCaviarClub Petrusco Caviar Solomon Sony Mordechai Misleading Consumers with invalid stefbabyg codes Los Angeles California
I am also a victim of Imperia Caviar’s deceitful tactics. I tried using a coupon promoted by nude porn performer Stefanie Gurzanski (@stefbabyg), who said her twitter followers could get 5% off with her code: “Check out my fav caviar brand and use code “BABYG5” for 5% off”...
Entity
Categories: Food Vendors
4, Report:
#1509240
Posted Date:
Jun 21 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509240-e14sw7-loej1ds95r.png)
Imperia Caviar | Om caviar | TheCaviarClub | Petrusco Caviar | Solomon Sony Mordechai | 05/29/1981 Review | Coupon Code Fake Caviar | Chinese Caviar | Dangerous Product | Misleading Consumders Los Angeles, CA 90046-2505 California
Solomon Sony Mordechai is the owner of various caviar brands. He sources all his products from China but lies to his consumers in his marketing and labelling to deceive them.
I am a former employee and fully aware of his actions.
Some are listed below:
Imperia Caviar | Om caviar | T...
Entity
Categories: Food Vendors
6, Report:
#1496642
Posted Date:
Jun 22 2020
Dorasti Caviar Dorasti. Caviar, Dorasti family, The Dorasti Family, Dorasti and Dorasti Stories & Kitchen, Dorasti's principles, Dorasti Client Relations, [email protected], dorasti.com Sent expired, inedible food product, failed to replace or refund after promising in writing and calls too californa
Dorasti Imports LLC,product was damaged, called and sent photos... showing such... they assured me they would refund or refund... they have failed to act. now after a honest facebook review of such product they have called and threatened me and told me they were not going to refund ...
Entity
Categories: Scam artist, Theft, product, snack food, Food
10, Report:
#1447920
Posted Date:
Jun 19 2018
Resveralife Touched my hand on sidewalk and said how dry it was .. let them put some cream on them. Charleston South Carolina
I was approached outside the store stating my hands looked dry. The manager took my hand and advised let me put some cream in them. I was very ill and in not supposed to be downtown but needed to pick up something for my illness to help me. I told the young lady I had a migraine and...
Entity
Categories: face cream