11, 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
12, Report:
#1494377
Posted Date:
Apr 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-5uomim-wzmzysluae.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
14, Report:
#1483309
Posted Date:
Aug 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483309-uf1nhn-bi9i5qkn1r.png)
Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA
ARRESTED FOR ILLEGAL GOLD MINING SMUGGLING
https://www.insightcrime.org/news/brief/iranian-gold-smugglers-arrested-colombia/
Entity
Hassan Jalali Bidgoli
Categories: unusual ripoff
16, Report:
#1477777
Posted Date:
Apr 26 2019
Al Dhahab Investment Group Waleed Hassan Ahmed Hussain Lanna K Dr.John Williams Andy Gibson The Al Dhahab Investment Group is a massive fraud led by two members of the Gulf International Bank, Waleed Hassan and Ahmed Hussain. There is also a government official of the UAE involved named Lanna K. They will promise to fund your project as an investment but it is all a scam. They have more than 5 companies already for over 1.5 million dollars. These people need to be locked up and exposed. Bahrain
They claim to have a multi billion dollar investment group but they can never produce proof of the funds. They will give you phony MT799s and fraudulent letters from bank representatives to keep you on the hook. They claim they have facilitators as well, but they are just fraudsters...
Entity
Al Dhahab Investment Group
Categories: Business Investment Fraud
17, Report:
#1470819
Posted Date:
Jan 05 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470819-mf7ioe-vtvdkiqgdx.png)
ENGRAVED OFFICIAL ENGRVED / LIFENGRAVED / HASSAN BAZZI BACK AT IT SCAMMING AGAIN Internet Business Location Unknown
This is the SAME company as Lifengraved.com. This guy has changed company names over and over again. They scammed and stole so much money the first time around, started another company and are just doing it onoce again. I do NOT understand how this keeps happening to me but I order...
Entity
ENGRAVED OFFICIAL
Categories: Decor
19, Report:
#1466101
Posted Date:
Oct 30 2018
Herolocity Why Unified Takes your money and doesn't deliver, cheats on services. Tampa FL
This company Herolocity has rebranded themselves as Why Unified. They WILL NOT deliver what they say, and they will take your money every month promising to do the work and never do. They have this scam down, and their leadership just shut down Herolocity to avoid claims...
Entity
Herolocity
Categories: email marketing, Internet sales and Marketing, Marketing, marketing agency
20, Report:
#1465163
Posted Date:
Oct 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1465163-ib3qlb-fjmgzzrt6n.png)
certifiedwomanpsychic.co.za/ Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl Internet
I’m just updated the names and websites these scam artists constantly change.*Mama Nuldin 071-813-7591 Mama Aziz +27 (78) 0225870 Dr Hassan +27 (73) 825-2897 Stole a lot of money from me and scammed a lot of ppl *
Entity
certifiedwomanpsychic.co.za/
Categories: Spells,Witchcraft,Wicca,Spellcaster