22, 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
23, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
24, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
25, Report:
#1533674
Posted Date:
Aug 07 2024
EBAY ik-designer i havent received the item he emailed me to checked the ebay box but its not there. Internet
i found this website on ebay called dropshipping website store business affiliate free hosting+free products ef designed by ikwebiz from srilanka i was excited about this website to earn little bit of income since iam on sssi /ssa income to provide a little income. he shipped th...
Entity
EBAY
Categories: Affiliate
26, Report:
#1533657
Posted Date:
Aug 06 2024
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India.
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Mivian International Pvt. Ltd. Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India. Mivian.co.in [email protected] Tel. # 022-68839112
Mivian Indoglobal Managem...
Entity
Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd.
Categories: Recruiting
27, 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
28, Report:
#1533631
Posted Date:
Aug 04 2024
Overstock.com Buyer beware 100% ripoff company Never delivered paid for products Midvale Utah
We purchased $255 curtains and rod from this company and they stated delivered on 8/2 and 8/3 yet we never received anything. When we called number on email listing it was a recording with no available way to leave a message. This is a rip off company and buyers beware.
Entity
Overstock.com
Categories: advertising scam
29, Report:
#1524723
Posted Date:
Aug 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524723-pecen2-tkitfckaml.png)
Sandia Products Sandia Plastics, Mercury Floor Machines, Inc, Ultimate Solutions,Inc SANDIA PRODUCTS WILL NOT HONOR WARRANTY Huntington Beach CA
I purchased a carpet extractor/cleaning machine from this company. A 12 Gallon Sniper with heat. I Thought I was getting a top of the line peice of equiptment and from company that would stand behind its products. BOY WAS I WRONG!
After less than a year a major part failed in the...
Entity
Sandia Products
Categories: floor cleaners
30, Report:
#1525505
Posted Date:
Aug 03 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525505-kzrrwg-zkzz1x19nm.png)
netreputation.com Tried to extort money to remove mugshot results they fostered in Google search results. Sarasota Florida
They even reused the same fake comments as praise from another site they own (internetreputation.com) erasemugshots.com (Bryan Powers) netreputation.com bustedmugshots.com - Put up mugshots then they use sister sites to charge you to take down Not only that, the Address they use as ...
Entity
netreputation.com
Categories: Mugshot