23, Report:
#1533687
Posted Date:
Aug 08 2024
Bereavement Families Of Ontario - Just Discriminated ME For Invalid Reasons And Turned ME Down For Services Over The Phone! Toronto Ontario
dear Julia the Director!
some female employee of yours just turned ME down back on Thursday, August 8th, 2024 for Bereavement Services just because i said i have an additional address besides the one that i am currently at in another city!
ridiculous!
this is PURE DISCRIMINATION!...
Entity
Bereavement Families Of Ontario - Toronto
Categories: Counseling, Family Counseling
24, 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
25, Report:
#1533655
Posted Date:
Aug 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533655-1fjz3s-mz2dzww0cw.png)
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
26, Report:
#1533652
Posted Date:
Aug 05 2024
Speakeasy Fitness Closed Location and took payment after Reseda CA
Closed the Reseda location in APRIL 2024. Gym cost was $9.75 a month. Billing department took a Debit payment on May 1, 2024 of $19.97 June 1, 2024 of $19.97 and July 1, 2024 of $39.97
Disputed with the bank and the Merechant Speakeasy said the charge w...
Entity
Speakeasy Fitness
Categories: Fitness Gyms
27, 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
28, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
29, Report:
#1523797
Posted Date:
Aug 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523797-ypqcey-kbqhoza8nf.png)
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
30, 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