21, 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
22, Report:
#1533666
Posted Date:
Aug 07 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533666-ugeylm-mb8kvmyefp.png)
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord
23, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
24, Report:
#1533642
Posted Date:
Aug 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533642-1tvgwe-cx4zq2wtva.png)
Wendy Stone Wendy Griffin, She scammed me out of $75,000 Auburn Washington
I met Wendy stone on an online dating site. She contacted several times before I started to email her. When I first emailed her in 2018, she was stuck in Dubai after trying to sell a piece of art she inherited from her deceased father. She started having problems and that's when she...
Entity
Wendy Stone
Categories: Romance Scams
25, 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
26, Report:
#1533589
Posted Date:
Jul 31 2024
Attorney EItay Bicer Unskilled Lawyer, Court Corruption, Backdoor Illegal Deals, Commits Financial Scams Against His Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
He calls himself an attorney.
However, I (And so many, many others) beg to differ. This so-called lawyer, Eitay Bice...
Entity
Attorney EItay Bicer
Categories: Attorney MISCONDUCT
27, Report:
#1533581
Posted Date:
Jul 30 2024
Safford Police Department Tailgating me and hit my vehicle Safford Arizona
There are no police officers patrolling and controlling Road Rage drivers and Drunken drivers from using the Roads in Safford Arizona. Let it be known if you or your family get involved in a accident? Your Lawyer needs to sue the City of Safford Arizona: (because they refuse to stop...
Entity
Safford Police Department
Categories: Road Rage
29, Report:
#1530514
Posted Date:
Jul 29 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530514-l29fl9-396vq71kx0.png)
Rajiv Rana / Sanjana Rana fraud rental ripoff forcing payment of 55200$ + 13600$ for 1 day after finding fraud Palo Alto California
Rajiv rana advertised a $4600 house on craigslist at 559 thain way palo alto ca 94306 with good photos and signed up for rental without know ing false advertising
but on finding the property he requested 13800$ instead of standard 1 month deposit sounds fishy
but then i started a...
Entity
Rajiv Rana / Sanjana Rana
Categories: Home Rental and Purchase
30, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution