11, Report:
#1494377
Posted Date:
Aug 08 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-p5rdgx-wdo8hd9jg1.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
12, Report:
#1533515
Posted Date:
Jul 25 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533515-iwebdy-ep46vmkaob.png)
The Comfy Family Thief's, Crooks, Swindlers, Con Artists, DO NOT BUY ANYTHING FROM THESE PEOPLE. They are being investigating by authorities for money laundering, wire fraud, and stealing credit card information..... They sell cheap merchandise and then sell your credit card information to other thief's Irving Texas
We bought numerous shoes from THE COMFY FAMILY who sells shoes and other stuff on Instagram
and when we recieved it we could believe what crap it was. We returned it the next day for a refund
but they only wanted to give credit. I said no i dont want more of your crap i want a r...
Entity
The Comfy Family
Categories: Consumer fraud, consumer fraud/theft
13, Report:
#1533514
Posted Date:
Jul 25 2024
Edward Macejka Viapath Do not invest any money inEdward Macejka’s Ponzi scheme.v Dumfries Virgina
Edward Macejka is a malicious con man who will steal your money. I met Edward Macejka through mutual acquaintance when I met he seemed like a nice guy we had a very pleasant conversation we discussed everything from sports business and even politcs eventually the topic turned to b...
Entity
Edward Macejka Viapath
Categories: deceitful
14, Report:
#1533478
Posted Date:
Jul 24 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533478-8rpvj2-3ftfeswxny.png)
Kenneth Thom Liquiditylion.com kmoneytraders.com kmoneygroup.com/ K$ trading group Kenneth Thom K$ money group stole money from investors using false information. He has run with the cash bronx New York
If you have been a victim of the k$ trading scam on one of his various platforms like facebook, twitch, instagram, twitter (x). Please report him to you bank, fbi, ftc, sec, DA, and local police. He has defrauded investors using fake profiles and reviews to encourage you to invest i...
Entity
Kenneth Thom
Categories: Investment fraud, investment scam, Investment Fraud, INVESTOR SCAM
15, Report:
#1533475
Posted Date:
Jul 24 2024
Evony: The Kings Return Evony LLC, Top Games Inc. Terrible Company / Poor Game Quality / Negative Business Experiences Internet
Evony LLC is under Top Games Inc. Initially the game presents as a puzzle game until the user discovers it is a war game. As a new user you are informed you have 3 days to change server. Unfortunately, this is not time enough to know what the game is about nor how the server dynamic...
Entity
Evony: The Kings Return
Categories: Game application
16, Report:
#1533474
Posted Date:
Jul 24 2024
Dr. Robert Guida Beware Unethical Plastic Surgeon New York New York
Could you be ripped off by a plastic surgeon with an office on Park Ave.? Unfortunately you can, and I was.
Three years ago I walked into Dr. Guida's office to inquire about getting my eyelids done. I was familiar with his work, since he did my rhinoplasty a few years back, and I wa...
Entity
Dr. Robert Guida
Categories: medical care, Medical Malpractice
17, Report:
#1533464
Posted Date:
Jul 22 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533464-lsplcr-qckaotx0it.png)
All Season Gutters Ineffective results based on company promises Lemoyne Pennsylvania
We had slow rainwater drainage in our downspouts, accompanied by overflowing gutters. Even though we have gutter guard, we suspected the cause was accumulated tree debris within our gutters and downspouts. We contracted with All Season Gutters based on their website promise to perfo...
Entity
All Season Gutters
Categories: Gutter filter
19, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
20, Report:
#1533289
Posted Date:
Jul 09 2024
Paxebit, paxebit.com Crypto currency fraud. The site is only collecting fees but never pay out invested money. Internet
Paxebit is working through two names paxebit.com and paxebit.info. it should be working since 201r already however the website was only set up 213 days ago. The site is generating wallets to pay in fees for verification of account, verification of transfers, transmission fees
and ma...
Entity
Paxebit.com
Categories: Crypto Currency Exchange