11, 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
12, Report:
#1472577
Posted Date:
Aug 01 2024
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Bruce William Tarras of Chilliwack
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud
13, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft
14, Report:
#1533465
Posted Date:
Jul 22 2024
mexia tree farm sold me dead trees mexia TX
After delaying delivery when we had already rented off load equipment, they sold me dead trees. Refused to replace or refund. Do NOT stand by what they sell and blamed on me, the customer. Will never do business with them again
Entity
mexia tree farm
Categories: nursery
15, Report:
#1533458
Posted Date:
Jul 22 2024
Robert's Tree Service - TOOK THE MONEY AND RAN! Cedar Creek TX
Please look at the attached photos before reading. 1) Robert's travelled to Houston area after Hurricane Beryl. 2) Signed up 3 neighbors for tree AND DEBRIS removal (~$8,000.) 3) Begged for full payment before job was complete so they could cover crew costs while in town. 4) Skipped...
Entity
Robert's Tree Service
Categories: tree removal, Tree Service
16, Report:
#1533389
Posted Date:
Jul 16 2024
UBREAKIFIX Asurion quoted me 1 price and charged me more wauwatosa wisconsin
on 7/1/24 I took my iphone for screen replacement and was quoted $280 to fix the screen. I approved the price and when I got the phone back it wouldn't take a charge and was very hot and shut down every 5 min. I returned to the store and they said the battery was bad and I needed a ...
Entity
UBREAKIFIX
Categories: Bait and Switch, Cell Phone Repair Shop
17, Report:
#1533317
Posted Date:
Jul 13 2024
Kinbely intellectp Offered a horse trough water filter cube (6 x 6), 3 for the price of 2. Sent 3 1.5 square. No returns or exchanges. La Habra Heights CA
Pictured on Facebook large cubes in horse troughs. They had a Hot Sale offering 3 for the price of 2. Sent 3 very small cubes - fish bowl size. Your order number is 25475S154340 and the product name is 2024 Hot Sale - Water Trough Purifier CubeBUY 1 ONLY. I emailed back and for...
Entity
Kinbely
Categories: water filter, Water filter systems
19, Report:
#1533119
Posted Date:
Jun 27 2024
Femminineo Law PLLC Crooked Attorneys. Girlfriend had a dog bite case and the State Farm Insurance paid out to the attorneys at this law office $200,000 and they gave my girlfriend LaToya B. $11,000 they are cheaters and liars! Be careful and don't ever hire crooks like these attorneys! Mt. Clemens Michigan
Crooked Attorneys, they cheated my girlfriend out of her State Farm Insurance dog bite settlement case! They are cheaters and be careful from hiring these attorneys. Scammers #1
Entity
Femminineo Law PLLC
Categories: ATTORNEY