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:
#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
24, Report:
#1525733
Posted Date:
Aug 03 2024
Luxurious Lifestyle Magazine, Paid $2,300 for an ad for a three-year deal, Transferred to marketing department, Company ghosted me. Internet
I basically received a call from a magazine called Luxurious Lifestyle Magazine and they pretended to be a magazine company. When you google the name it leads to a website. I paid $2,300 for this ad for a three-year deal. After I was transferred to her marketing department that wo...
Entity
Luxurious Lifestyle Magazine
Categories: email and phone scam, Advertising
25, Report:
#1525606
Posted Date:
Aug 03 2024
Complete Nutra Superstore ordered promo deal for 59.99, same day charged another 199.99 for a order never placed. Huntington Beach California
Nov 27th 2022 they charged my discover credit card 253.99. for one one time promo order. the product is a hoax they claim its a Keto diet, really its corn fructose syrup and Red dye# 40 I got upset threw the bottle with listed ingredients away.
then in January I received ...
Entity
Complete Nutra Superstore
Categories: gummy candies
27, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
28, Report:
#1533595
Posted Date:
Jul 31 2024
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino Pasquale Donnaruma Pasquale Donarumma Rip-Off Customers and Staff Dania Beach FL
I was hired by Pasquale Donnarumma and Elaine Aquino in September, 2023 to provide Marketing services for Pizza Goods LLC and their DBA, Sunmix USA.
My pay rate was $2,000 per month, in exchange for services performed on location, 6 hours per day, 5 days per week at a temporary loca...
Entity
Pizza Goods Sunmix USA Pasquale Donnarumma Elaine Aquino
Categories: Restaurant Equipment, Baking and Kitchen Tools, Pizza Oven, kitchen appliance
29, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer
30, Report:
#1533576
Posted Date:
Jul 30 2024
Carolina Bee Farm Michael Gecewicz, Mike Gecewicz, Bees, Honey, Bee Supplies, Stole $1,000 Hendersonville North Carolina
Michael Mike Gecewicz is a THIEF! He claimed his business was a victim of ~$50,000 wire fraud through his bank and they weren't going to return it to him. Then he claimed the $750,000 he supposedly has in a Swiss bank would only allow him to debit $10,000 at a time but took too long...
Entity
Carolina Bee Farm
Categories: Theft, fraud and theft