11, Report:
#1522814
Posted Date:
Dec 06 2022
Network Capital Funding Corporation - future employee beware! Network Capital Funding Corporation, Tri Nguyen, unprofessional, sweat shop mortgage company, makes you sign promise to pay for sponsorship then sends employees to collections for bogus fees SOS Insurance Services, Amir F. Tajalli RIP OFF, CROOK, LIAR, Deceitful, DO NOT TRUST this guy or company california
BUYER BEWARE, ATTENTION CONSUMERS, DO NOT TRUST SOS INSURANCE SERVICES OUT OF NEWPORT BEACH, CA.
I called this shady insurance agency to get a quote on my business insurance, I spoke to a Karen, one of their agents. She emailed me a quote which had mostly wrong coverages and we we...
Entity
Network Capital Funding Corporation - future employee beware!
Categories: Rips off Insurance agents with fake promises, Insurance
12, Report:
#1522135
Posted Date:
Oct 27 2022
DR. DANESH - Chicago Implant Studio DR. DANESH - Chicago Implant Studio, Dr. Amir Danesh Sani Put in wrong size implants and they are breaking - I'm in tremendous pain. Please help! Aurora Illinois
I was warned NOT to go to Amir Danesh Sani, I will not call him a Doctor but he was the only office that made the treatment affordable. He used cheap materials and eveything now needs to be redone (3 months later)! I'm in SO much pain and when I went to a real implant center the...
Entity
DR. DANESH - Chicago Implant Studio
Categories: Dental Services, Dental Work
13, Report:
#1521313
Posted Date:
Sep 21 2022
Atlanta Moving Group Shad 404-953-3323 Shifty Moving Company Fulton, DeKalb, Gwinnett, Cobb, Douglas, Fayette Counties ga
The guy name is Rashad Hasan. This company liked to scam what they do is put an ad on Craigslist and the ad read in the Atlanta area. 404-953-3323 $ 150 2 movers 26FT Truck 2 hours $150 (Metro Atlanta/Long Distance). What they do is text you with an ava date and time and wait for yo...
Entity
Atlanta Moving Group
Categories: Moving & Storage, Long Distance Moving Company, Moving company, MOVING COMPANY
14, Report:
#1502876
Posted Date:
Dec 15 2020
Amir Abouriche Financial Fraud, Photography, Actor, Consultant Scam Portland Oregon
Amir spent years committing financial fraud and scams to trick people into giving them money so he could fund his own lavish trips around the world, photography school, and acting pursuits.
Months ago, I retained his services for a large 4 week project worth tens of thousands of d...
Entity
Amir Abouriche
Categories: Consultants, Consulting, Business Consultants, Business Consulting, Business Consulting
15, Report:
#1501431
Posted Date:
Nov 04 2020
Ace Cruz-Herrera SpiritFilmsLLC.com HollywoodVideo.tv Ace Cruz HollywoodCeleb.tv World Traveling Pay For Fame Scam Artist Los Angeles, Manilla, Glendale, Zamboanguita, Dumaguate City,
This is a long and drawn out series of cases, schemes, and scams by many shady yet clueless wannabe posers in the international commercial media industry going back nearly a decade revolving around Ace Cruz, so bear with me.
I've been recently notified by multiple sources that ther...
Entity
Ace Cruz-Herrera
Categories: television
17, 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
19, 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
20, 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