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
3, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud
4, 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
6, Report:
#743097
Posted Date:
Oct 18 2023
Priority One Clearing Services, INC This scam artist signed me up for magazines without me knowing , Clearwater, Florida
One day I started receiving magazines in the mail I didn't order. I of course got on the phone to call the magazines and find out why and cancel. The magazines directed me to these a**holes who apparently signed me up without my permission or knowing. I would never...
Entity
Priority One Clearing Services, INC
Categories: Book & Magazine Publishers
7, Report:
#1167218
Posted Date:
Oct 17 2023
Priority One Clearing Service Sent Subscription to a Magazine that I did not subscribe to Clearwater Florida
I began receiving a magazine called NYLON for Guys a few months ago. At first, I thought that it was just some gimmic to get someone in the household to subscribe to it but, when I kept getting them I finally looked into it. I found that the company who writes this magazine had...
Entity
Priority One Clearing Service
Categories: Book & Magazine Publishers
8, Report:
#1150996
Posted Date:
Oct 17 2023
Priority One Clearing Services Fraudulent subscriptions entered Clearwater Florida
I read an identical complaint filed in 2012. on this web site so obviously the practice continues.
This company evidently captures names and addresses and then signs the victim up for an uncolicited magazine subscription which in my case was US magazine. When we contacted US ...
Entity
Priority One Clearing Services
Categories: Unusual Rip-Off
9, Report:
#1137180
Posted Date:
Oct 17 2023
Priority One Clearing Services, Inc. - Third Party Magazine Seller/Processor without an authentication process to verify that subscription was valid/legal. - Clearwater, Florida
Received via USPS Outside magazine that we did not order, solicit, or authorize in any manner. Called Outside's Subscriber Services (800-678-1131) and was told that they could not cancel the subscription because it had been placed by a third party - Priority One Clearing Servi...
Entity
Priority One Clearing Services, Inc. -
Categories: Newspapers – Magazines
10, Report:
#1059763
Posted Date:
Oct 17 2023
Priority One Clearing unwanted, unsolicited magazines Clearwater Florida
Today I received 2 magazines in my mailbox that I did not order. I called the number inside the mag and they said it was ordered by a third party and I would have to call them. I did so and got a recording telling me their business hours and saying if it was during (it was) they...
Entity
Priority One Clearing
Categories: Sales People