11, Report:
#1494377
Posted Date:
Aug 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-p5rdgx-wdo8hd9jg1.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
12, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
14, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance
18, Report:
#1533602
Posted Date:
Jul 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533602-dbqwor-bc6npahrdy.png)
Corey Ashton Walters Here. CO Ceo Scammer Internet
This company and CEO and founder is the biggest fraud that defrauded thousands and thousands of investors. No dividends were ever produced and you are not able to withdraw your money, additionally, they filed for bankruptcy after a big crowdfunding campaign. Don't ever invest in any...
Entity
Corey Ashton Walters Here. CO Ceo
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
19, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
20, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT