21, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
22, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security
23, Report:
#1456183
Posted Date:
Aug 12 2018
Anthony Bosniack Exact Data Email Marketing chicago illinois
Exact Data = Complete Fraud.We were spammed by Anthony Bosniack and Amir Patel who work for a company called Exact Data who solicited us by email to purchase a list of leads from them. I knew that most of these companies where scams and usually nothing good comes from these types of...
Entity
Anthony Bosniack
Categories: email marketing
24, Report:
#1452726
Posted Date:
Jul 21 2018
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir Akhtar Rafae Akhtar Ammar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley
DONT EVER TRUST THE GROUP OF MASJID RAZI SIMI VALLEY , THE GROUP IS FRAUD AND ALL FRAUD BUT NOTHING TRUST ME THE IMAM WAS FRAUD BIG TIME AND NOW SON,S RUNING THE AREA THEY ARE GOING TO DO SAME.
I ASKED HIS SON RAFAE ABOUT my MONEY AND E-MAIL ME THAT THE PARTY START NOW.
Entity
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065
Categories: Fraud, Fraud, securities fraud
25, Report:
#1450998
Posted Date:
Jul 10 2018
Cars & Trucks Atlanta LLC Cars 4 U Now, Amir Bazli, I was Sold a 1999 Mercedes ML320 but was told it was a 2000. My bill of sale has a different vin # than the car's. I can not tag, insure, register the car which broke down the day I purchased it. Stone Mountain GA
I purchased a 2000 Mercedes ML 320 from a used car dealership on May 20th, 2018. I called from an ad posted on Craigslist disguised as an individual seller. The guy on the phone gave me the address to come look at the car. The address was 4985 Memorial Dr. Stone Mountain, GA 3...
Entity
Cars & Trucks Atlanta LLC
Categories: Car Leasing/Sales, car registration, Car sales, Fraud
26, Report:
#1416338
Posted Date:
Dec 12 2017
Amir Shahab Mohseni They charged me hundreds of dollars extra for standard procedure Laguna Hills California
Several years ago I needed a root canal done. my Safeguard Dr. Rahnama, referred me to Dr. Mohseni. In the chair after being prepped, Dr. Mohseni said because I had a gold crown on the tooth, it would be an extra $250 to drill through the gold. Since I was already in the chair...
Entity
Amir Shahab Mohseni
Categories: Dental Services
27, Report:
#1414568
Posted Date:
Dec 01 2017
Amir Houses Amir K. Steals $3300 Deposit After Agreeing to Fix Condo Rental Lakeland Florida
This fine gentleman has listing all over the general real estate market with a number of o.k. and absolute horrid homes for sale and for rent. I decided to rent a condo from him that had potential and it did-it was in a gated community with a gate guard, and was in my price range-so...
Entity
Amir Houses
Categories: Home Builder, Home Owner Associations, Homeowner Associations, Repair, REAL ESTATE, REAL ESTATE, Realtors
28, Report:
#1411457
Posted Date:
Nov 12 2017
Cabinet gallery Cabinet depot They stole from me 26k and never deliver the kitchen California
This co is scam the owner name Amir is wolf in clothing of sheep !! They took all money 5 month ago for kitchen they bring you somthing small then ask for money and promise tommorow, next week every day diffrent excuse , don’t do t buy from them it’s scam they know how to do tha...
Entity
Cabinet gallery
Categories: Kitchens
29, Report:
#1411448
Posted Date:
Nov 12 2017
corona millworks Address: xx Redwood Avenue Chino, California 91710 Order kitchen for new Contruction house California
Be careful don’t dont !!don’t buy from this Co and the oWner amor it’s scam!! I️ order kitchen 5 month ago from The owner name Amir , and his above co’,we agre 27k I️ paid him as agree 50% deposit , during the waiting time the owner was speaking nice and he ask for more ...
Entity
corona millworks
Categories: Kitchens
30, Report:
#1390929
Posted Date:
Aug 07 2017
Amir Kalde Amirhouses.com Took $3900 from us for a house that was unlivable and expect us to pay $700 a month Rent, and is refusing to repair the home to livable conditions per FL statute 83.51 or give us a full refund of our rent! We have 6 small children and are now left without a home to go to. Lakeland Florida
This man Amir Kalde took every bit of money we had saved for a home that was supposedly in livable condition, and only needed minor repaires, and has left us and our 6 young children homeless...
The home had 3 Large holes in the roof and had been sitting in this condition for 7 yea...
Entity
Amir Kalde
Categories: Landlords