132, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
133, Report:
#1496212
Posted Date:
Jun 10 2020
La mundial La mundial HN, La mundial Honduras, Agencia La Mundial Aplican la ley del vivo las mascarillas estan sobrevaloradas y le quitaron a sus empleados 400 Lps de sus sueldos para hacerles las pruebas de Covid Translation: The World Cup The World Cup HN, The World Cup Honduras, Agency The World Cup They apply the law of the alive the masks are overvalued and they took 400 Lps of their salaries from their employees to do the Covid tests
Aplican la ley del vivo las mascarillas estan sobrevaloradas y le quitaron a sus empleados 400 Lps de sus sueldos para hacerles las pruebas de Covid y no fueron entregadas a ellos si no a los gefes, y mas de 80% salieron contagiados no les importa la bioseguridad de sus empleados
Entity
La mundial
Categories: Hardware store
134, Report:
#1495879
Posted Date:
Jun 02 2020
Aspiration Bank fraudulent activity Marina Del Rey California
I want to let you know that this bank is nothing but a big pit of lies, false promises, and theft. I opened my account and funded the account then it takes 3 weeks to get my card and when I do they send it to an old address I never gave them then lock my account when I complained af...
Entity
Aspiration Bank
Categories: Banking
135, Report:
#1495810
Posted Date:
May 30 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495810-pivhzh-gizprjnlrr.png)
PK Management CAL-VFG Investors LLC Village/Forest Green Fellowship Manor PK Investments PK Properties Golden Links Manor 100F Tower Three Link Tower Breezes Del Mar Hamlin Estates HDR Fnd I Rose of Sharon St. Francis Manor Valley View Aprtments Willow Wood Denny Unethical Business Practices - Deceptive Business Policies - Do Not Pay their Bills Greenville South Carolina
This is an unethical management company. Do not give this organization any credit terms, they do not pay their bills. We were hired to upgrade a large video surveillance system for one of their properties. After completed, they told us we had to file with their Compliance Department...
Entity
PK Management
Categories: Property management
136, Report:
#1495795
Posted Date:
May 30 2020
Anthony's Leather Works Anthonys Anthony's Leather works Incomplete work. Corona Del Mar California
I sent out a Motorcycle suit to have a zipper replacement along with them extending the zipper down a bit further. I asked them ( Greg) if they would also Lower the zipper guard as well.He said Everything would be lowered. or All would be lowered...here is a copy...
Entity
Anthony's Leather Works
Categories: Leather alteration / Tailoring.
137, Report:
#1495472
Posted Date:
May 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495472-k2zbmx-g4dzqhhwv9.png)
Morse Moving and Storage Morse Moving They lied about delivery then charged me more to deliver my goods, unbelievable! Romulus Michigan
TLDR at the end. I went with the cheapest of three quotes and I regret it. John Green did a nice job of remotely estimating my move (due to COVID, we had a video chat) which was on the smaller side of a typical amount of goods to be moved from Ohio to Virginia. The total ca...
Entity
Morse Moving and Storage
Categories: Moving, Moving Company, MOVING COMPANY
139, Report:
#1494377
Posted Date:
Apr 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-5uomim-wzmzysluae.png)
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
140, Report:
#1492805
Posted Date:
Mar 11 2020
ECOMM MOVADGENCY, S.L. eWatch Sent a smart watch that has a factory malfunction. Will not respond to any communication MADRID Heron City Madrid, La Dehesa, Las Rozas de Madrid, Área metropolitana de Madrid y Corredor del Henares, Community of Madrid, Spain
I ordered an eWatch for my husband as a Christmas gift.
Watch does resemble those featured in photo and does not provide promised attributes
Watch apparently has a factory malfunction and will not charge beyond 12 hours; therefore uselessfor tracking sleep patterns
Watch band size i...
Entity
ECOMM MOVADGENCY, S.L.
Categories: Accessories, Business Review, Smart Watches