12, 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
13, Report:
#1487657
Posted Date:
Nov 12 2019
Md. Abu Taher github.com/entrptaher Md. Abu Taher entrptaher SCAMMER
THIS BANGLADESHI IS A TOTAL SCAMMER.
He couldnt answer any question I asked him. How are people like him passing themselves as engineers is beyond me?
BEWARE OF THIS JACKASS. DO NOT HIRE HIM FOR JOB or FREELANCE project. He also goes by many aliases like Tahya Amir, Abu taher, Moham...
Entity
Md. Abu Taher
Categories: Web design
14, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
15, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Amir heshmatpour
Categories: Financial Services
16, Report:
#980421
Posted Date:
Sep 18 2019
Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California
We have been ripped off in a huge way by Amir Heshmatpour! If you ever challenge him or his authority...or ever have the nerve to request any of your money back-be ready for his wrath! And he will use the hard earned MONEY he conned you out of to sue you!
More than 30 lawsuits!!!...
Entity
Amir Heshmatpour
Categories: Financial Services
17, Report:
#1477003
Posted Date:
Apr 12 2019
H&A MY DESIGN INC. GOLAN AZRAN HILA & AVIVA AZRAN HA MY DESIGN INC. HNA MY DESIGN H AND A MY DESIGN LARA S CONTRACTOR DIRECT INC. G TECH SMART INC. SAHAR AMSTAT AMIR OHAL TSUMAN ELAD CSLB LICENSE # 999603 This company has ripped OFF ALL OF THERE CUSTOMERS AND SALES REPS Canoga Park CA
This company has ripped off all of there clients. They smooth talk the customers and once they are in the contract they start to add and inflate the price dramatically. The owner Golan presents himself as the most realiable person suger coating the customers and then the nightmare s...
Entity
H&A MY DESIGN INC.
Categories: Fraud, Fraud, Report Hacking & fraud/scamming, sales rep, Bogus contract renewal request, Fake scam reviews, Fake scam reviews, Fraud, Air conditioner, Architects & Designers, Builders & Contractors, Building materials, Building Services, Cabinetry, Cabinetry, Carpet & Tile Installers, Carpet & Tile Stores, Carpet Care, Chair lift dealer/sales, Chimney & Fireplace, Construction Equipment - Bobcat Excavator Model 331, Construction Fraud, contractors, Cross Border Real-Estate Loans, Custom Furniture, Deck Builder, Kitchens, Landscaping, lighting, remodeling, Remodels, Builders & Contractors, Thief, Roofing contracting, concrete contractor
18, Report:
#1474365
Posted Date:
Feb 27 2019
Fairbridge Inn Express (Amirhouses) (amir Houses) (Amir Realty) (Amir Kalde) Rip off Dundee Florida
I worked for this guy for 45 days, the agreement was to work 12 hours a day and he would give me a free room in that motel, the deal was to work for 6 hours a day for free in order to get a free room and another 6 hours a day to get paid a salary. Each week when I asked him for my s...
Entity
Fairbridge Inn Express
Categories: Motels
19, Report:
#1471561
Posted Date:
Jan 16 2019
CARS AND TRUCKS OF ATLANTA AMIR BAZLI / ANGEL AMIR BAZLI ABDULLAH AMIR BAZLI AND ANGEL SOLD CARS UNDER OUR LOT NAME WHEN THEY WERE ONLY A RENTAL TENT AND WE HAD NO OTHER INVOLVEMENT WITH THERE BUSINESS NOR THEM WITH OUR. STONE MOUNTAIN Georgia
AMIR BAZLI AND ANGEL OF CARS AND TRUCKS ATLANTA WERE RENTAL TENANTS NEXT TO OUR CAR LOT... WE ARE LOCATED AT 4975 MEMEORIAL DR THEY WERE LOCATED AT 4985 MEMORIAL DR, WE SHARED MAIN LOT AND THEY DID NOT HAVE THERE NAME DISPLAYED ON THERE BUILDING, SO WHEN CUSTOMERS CAME IN THEY WERE ...
Entity
CARS AND TRUCKS OF ATLANTA AMIR BAZLI / ANGEL
Categories: Car sales
20, Report:
#1470603
Posted Date:
Jan 02 2019
AAM Design, LLC AAM Design Build, Amir Mughal, Amir Mughal Design Unlicensed and unskilled contractor, designer, archetict new york new york
1. This action for breach of contract, common law fraud, and alter ego liability stems from Defendants’ posing as general contractors, entering into an agreement for the provision of high-end design and general contractor services, accepting an advance payment under that agreement...
Entity
AAM Design, LLC
Categories: Architects & Designers, Builders & Contractors, Interior design
