21, Report:
#1494377
Posted Date:
Aug 08 2024
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
22, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
24, 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
26, Report:
#1533569
Posted Date:
Jul 29 2024
Dr Kent M Krug Lied about cost of treatment Heber Springs Arkansas
I called and asked about pricing for the TRT they offer. When I called I mentioned I had no insurance and asked about pricing. They told me it was $95 for the first visit $40 for the second and $20 for an injection on the phone if prescribed. They also mentioned I would be sent for ...
Entity
Dr Kent M Krug
Categories: Scamming & Attempted robbery
27, Report:
#1528187
Posted Date:
Jul 29 2024
Diamond Coast Dental https://diamondcoastdental.com/ Dr.Pham” scammed me and charged me for dental work that was not done. Huntington Beach California
He goes by Dr. Pham and is very sadistic. He enjoys making children and people cry by causing unesessary pain to patients in order to get a reaction and then smiles and tells them to get over it. If you write an honest review on yelp you will wake up the next day to a threatening me...
Entity
Diamond Coast Dental
Categories: deceitful, Fraud, RIP-OFF, RIP-OFF, Fake Diploma