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:
#1533683
Posted Date:
Aug 08 2024
Kits. Ai Scam Company Internet
This is suppose to be a leader in software for music production using human generated AI models however the quality is lacking in all aspects, all of the voices provided sound the same with very little variation or star factor, quality, you waste quite a bit of money paying for subs...
Entity
Kits. Ai
Categories: Software
13, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
14, 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
15, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
16, Report:
#1533259
Posted Date:
Jul 07 2024
Unique Vacations Sandals Resorts Rip-off and False Imprisonment at Saint Lucia Nassau Bahamas
For mey wedding anniversary, I purchased an “ALL INCLUSIVE” vacation package from Sandals in December of 2020. Instead, of a restful respite from many years of missed anniversaries, my wife and I endured a nightmare of customer service missteps, interrogations, and even intimida...
Entity
Unique Vacations Sandals Resorts
Categories: resort relief, Resort, Resorts, Vacation resorts
17, Report:
#1533223
Posted Date:
Jul 04 2024
Accounts Receivable Total Scam Artists! BEWARE! FL Orlando
Read all the reviews & save yourself. This company has a 2 star ranking and if their employees and friends didnt write reviews, I'm sure they would have at most, 1 star...if that. They were tasked to attempt to collect from 2 companies for me and were unsuccessful. I in-writin...
Entity
Accounts Receivable
Categories: Scam artist
18, Report:
#1533152
Posted Date:
Jun 30 2024
San Antonio 24 Hour Glass Joe Munoz/ Window just fell out and shattered. Refused to mail a refund. San Antonio TX
I gave one star but the true rating is negative ten. I paid San Antonio 24 Hour Glass $500 to replace an RV window . I initially gave them a good review, the window was replaced and looked ok. After a couple of weeks, the window fell out and shattered. Joe Munoz has refused to send ...
Entity
San Antonio 24 Hour Glass
Categories: Window Replacement
19, Report:
#1533108
Posted Date:
Jun 27 2024
Amy's Dental Office Dr. Amy's Dental Office Amy Nabi I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges Thousand Oaks California
Amy, the dentist, was on my insurance website. I went in for a cleaning and ended up with $16,811.52 in charges; I believe many are fraudulent charges. Amy has 25 one-star reviews on Yelp, and I allege she is a scammer and the below. According to my insurance company, the maximum al...
Entity
Amy's Dental Office
Categories: Dentist