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:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
13, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
14, Report:
#1533650
Posted Date:
Aug 05 2024
JP Morgan Chase Bank Won't send a wire due to account restrictions they should have removed 10 months ago! Fort Worth TX
My friend and business partner has a large amount of Bitcoin he has been converting to US dollars. Once it's been converted, he has been using a broker to help him put it in a bank account so it can be wired to either his own bank accounts or mine. During the process, and due to som...
Entity
JP Morgan Chase Bank
Categories: Banking
15, Report:
#1533634
Posted Date:
Aug 04 2024
Willie Cortes Sexual Assault on a minor student New York
Unveiling Willie Cortès, A.K.A Wilbert Cortez's hidden music career while employed as a computer teacher in New York City Public schools:
Wilbert Cortez, a former computer teacher at P.S 184 in Brownsville, Brooklyn, and P.S 174 in Rego Park, pleaded guilty to one count of first-...
Entity
Willie Cortes
Categories: Child Predator
16, Report:
#1528097
Posted Date:
Aug 03 2024
B & A Financial Solutions They stole money from the elderly..... Wall Township New Jersey
B & A Financial Solutions This company signed up my elderly family member who is no way capable of signing up for something like this. They stole $16K from him and did absolutely nothing. This is financial elder abuse and this company needs to be shut down. They offer Debt Settlemen...
Entity
B & A Financial Solutions
Categories: debt relief
17, Report:
#1527074
Posted Date:
Aug 03 2024
Vaseem Ahmed Do not do business with this guy he screws people over, he is shady and lies a ton to get your business Tamarac Florida
Be careful with this scammer Vaseem Ahmed he is from India but lives in Fort Lauderdale this guy is a real scumbag he scams companies and individuals,
do not do business with this guy he screws people over, he is shady and lies a ton to get your business, if his lips are moving ...
Entity
Vaseem Ahmed
Categories: Business Opportunity, Home Business
18, Report:
#1533605
Posted Date:
Aug 03 2024
Total fleet.us They illegally came onto my property to retrieve my vehicle Abbington Massachusetts
Total fleet illegally entered my property to retrieve my vehicle. When I told the driver that wasn't allowed in this state his answer was that law doesn't pertain to my credit union. So then I spoke to Dave the manager and then lied to me and said leased vehicles don't fall under Ma...
Entity
Totalfleet.us
Categories: Auto Transport
19, Report:
#1530301
Posted Date:
Jul 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530301-rj3wwa-g2lc2ge2kz.png)
Mark Allen Smith and Atlanta Smith, Breaking into Gmail Acct and Google Drive Accts Internet
MARK ALLEN SMITH tells his cronies to break into Gmail accounts and Google Drive Accts, so they do whatever he says, then the dumb bi*** sends me a photo showing what she did, and then they send false lies to Google stating how I have Copyrights of others.
This material is FREE all ...
Entity
Mark Allen Smith and Atlanta Smith
Categories: Writing Service, Ghostwriter
20, Report:
#1533594
Posted Date:
Jul 31 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533594-ii2djh-026crhdr68.png)
Stern Grove Festival Association Stern Grove Festival Ticketing Is B******t San Francisco CA
My name is James Conrad and I live in San Francisco, California. From 2017 to 2022, I was a regular attendee at the annual Stern Grove Festival concert series, held in San Francisco.
Before the 2023 season, time was that attendees could simply show up to attend the free concerts pu...
Entity
Stern Grove Festival Association
Categories: Entertainment and Music, Event tickets, Festivals & Event Services