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:
#1531804
Posted Date:
Mar 25 2024
glenn palomino gpalomino glenn palomino from Cartagena, Colombia is a harasser
glenn palomino from Cartagena, Colombia is a harassing individual who i originally reached out for help to verify something. He has since then escalated the issue to make me look like the problem when tried escalating further.
I am personally a man of honesty.
This issue has occ...
Entity
glenn palomino
Categories: Harassment, Corrupt Individual
3, Report:
#1529059
Posted Date:
Oct 04 2023
Assurance Wireless Now Charges for Shipping Free Phones New Jersey
They don't tell customers they are required to pay $20 to shipp out a Free replacement phone. This company is run by T-Mobile and this is supposed to be a paid for service by the Life Line ACP program. This is completely insane they charge $20 for Shipping a phone that has already b...
Entity
Assurance Wireless
Categories: deceitful, Over all ripoff
4, Report:
#1527001
Posted Date:
Jun 17 2023
Blindamax Colombia SAS NIT 9012513769 Blindamax Medellin Puertas de Seguridad Paula Ximena Hernandez Maria Mejia We purchased security windows with them, and they took around $50,000 USD of our money and did not deliver on what they promised contractually
In English
The worst provider we have had the pleasure of dealing with is definitely Blindamax, on the subject of windows in my house. I am going to share my story with this horrible company. After several months of failure to receive windows that cost me more than $50,000 USD with ...
Entity
Blindamax Colombia SAS NIT 9012513769
Categories: Home Security, Windows and doors, Security Services
6, Report:
#1524416
Posted Date:
Feb 07 2023
William Baker Hanni @FINNAH4 @dbcooper_dbc @CrucialDexter @StoppersFraud Melvin Seaton drenwb is more commonly known by his nickname of Hanni and is a stalker and fraud. Kelowna British Colombia
William Baker lives in Kelowna, British Colombia, Canada.
He engages in internet stalking, internet fraud and regularly makes threats against others.
He created the fake Twitter called @StoppersFraud (run as Fraud Stoppers) and pretends to be actively engaging in anti-fraud.
FraudSt...
Entity
William Baker
Categories: Computer Fraud, Fraud, Internet Fraud
7, Report:
#1524059
Posted Date:
Jan 23 2023
Amazon refuses to refund me $100.00 I paid for returning a cordless drill from Colombia to the U.S. Seattle Washington
Amazon refuses to refund me $100 for the international shipping cost of a returned cordless drill.
I bought a Greenworks cordless drill from Amazon, but the drill was not “professional grade” as advertised (Exhibit 1).
I contacted Amazon to return the item and two sales represen...
Entity
Amazon
Categories: fraudulent Refund policy
8, Report:
#1523743
Posted Date:
Jan 06 2023
Steve Jacob Dan Steve Dan Steve Jacob Dan Stive Jean-Paul Dan Scammed me of 1000 bitcoin medellin ANTIOQUIA
STEVE JACOB DAN aka STIVE JEAN-PAUL DAN SCAM SCAMMER WARNINGSTEVE JACOB DAN = STIVE JEAN-PAUL DAN = STEVE DAN = STEVE JEAN PAUL DAN Steve Dan = owner of Safrax (www.safrax.com). This is a convicted criminal and scammer.Steve Jacob Dan is the same person as Stive Jean-Paul Dan. Stive...
Entity
Steve Jacob Dan
Categories: chemicals
10, Report:
#1518916
Posted Date:
Sep 22 2022
Dr Toro Veneers I took a trip to Cali, Colombia, in July 2021 to get my veneers done by Dr Toro Veneers. I paid $6400 for porcelain veneers, but instead, they lied & gave me cheaper resin Veneers. Dr Toro Veneers Scammed Me By Giving Me Resin Veneers Instead, Of Porcelain Veneers I paid For $6400 Cali
I took a trip to Cali, Colombia, in July 2021 to get my veneers done by Dr Toro Veneers. I paid $6400 for porcelain veneers, but instead, they lied & gave me cheaper resin Veneers. Also, the veneers were chipped initially from Dr toro veneers. I've contacted Dr Toro Veneers & their ...
Entity
Dr Toro Veneers
Categories: cosmetic surgery, Cosmetics
