31, Report:
#1387162
Posted Date:
Jul 21 2017
Amer abdulla omar 4135 w indian school Furniture store fixing cars totaled from auction . Took car took money sold vehicle to someone else didnt pay for my job Phx az Arizona
Im a widow need money for job on vehicle colision damage purchased for aution for repair and resale dodge caravan . .i did the prep work on this vehicle and prior vehicles for amir and omat .im only askinv for my momey forprep work and the money he took for me for purchase of a 2001...
Entity
Amer abdulla omar
Categories: Auto Dealer Repairs
32, Report:
#1373187
Posted Date:
May 15 2017
Amir reza khoshnevis Orange county Nationwide
I lost 7000 dollars and my home recently because of a loan modification scam out of Orange County! Im in tears as im writing this as I paid a so called document processing company which was complete bs! I will not allow them to get away with this. If indeed this man Amir reza Khoshn...
Entity
Amir reza khoshnevis
Categories: Loan Modification
33, Report:
#1368557
Posted Date:
Apr 19 2017
amir reza khoshnevis Loan Modification Irvine Nationwide
Amir Reza Khoshnevis is responsible for 1000s of homeowners losing their home. He is a silent partner and scammer in numerous Loan modification companies that are illegally charging upfront fees and taking advantage of helpless homeowners. He is looking to become an attorney, no tel...
Entity
amir reza khoshnevis
Categories: Loan Modification
34, Report:
#1366706
Posted Date:
Apr 09 2017
Carfirst of Aberdeen Sells junk cars with no inspection Aberdeen Maryland
Purchased 2004 Lincoln Aviator with 142,885 on the odometer on 12/1/2016 as a secondary vehicle. Gave $3000 down toward financed purchase and purchased a 12,000 mile or 1 year warranty for an additional $2400. Car was listed as being inspected on 11/29/2016 but i never receive...
Entity
Carfirst of Aberdeen
Categories: Auto Repair Service
35, Report:
#1360421
Posted Date:
Mar 08 2017
Amir houses Amir homes livable solutions Lakeland Florida
This man will steal your money he took over $7000 to move in a place from a struggling family. Then is quick to throw you out even if you are current on payments. He is a real piece of work stay away from him
Entity
Amir houses
Categories: Landlords
36, Report:
#1358282
Posted Date:
Feb 25 2017
Amir houses Snake con artists do Not give any money Lakeland Florida
Dude amir is a snake will take your money and come back 3 days later to kick you out. houses are a mess and full of bugs. he wants 1st and last month rent plus a security deposit for a ditry and bug infested house and then tell you you have to clean it up yourself. so wats the...
Entity
Amir houses
Categories: Real Estate Services
37, Report:
#1347544
Posted Date:
Jan 04 2017
Puget Sound Psyciatry Dr. Mustafa Dr Amir insurance scam, they tell you that there is no co-pay and your insurance covers the visits to get you in the door then they send you a bill six months later for 641.00 because they took your insurance out of network with out telling you and charge an additiona 45.00 a month for the co pay they said you didnt need to pay Bothell Washington
The bookkeeper told me thay take my insurance and there is no co pay, then they take me out of thier network and dont tell me . they also say i ahve no copay to get me in the door. Then six months later yo my HUGE surprise i get abill for 641.00, Due immediatly. I called my insuranc...
Entity
Pucget Sound Psyciatry
Categories: Physicians
38, Report:
#1333031
Posted Date:
Oct 13 2016
Ubit International Ubit LLC, empty offices, no contact, empty promises, silent treatment Scottsdale Arizona
I signed up in May 2016. It took until July before my background check was completed. I was supposed to start driving in August, and was told I'd be getting a call. I got one single call from a Brian (I think) and was told I would be hearing from an Amir - I have no last names, ...
Entity
Ubit International
Categories: Auto & Truck Rental
39, Report:
#1328743
Posted Date:
Sep 18 2016
Amir attaie Rental scam beware! San Diego,Chicago,China,Australia Nationwide
Amir attaie rented 7 units from apartment building in San Diego. He advertised on Craig list. I went saw the place and decided to take the place ,he made me a fake lease . I gave him all the $ ,the day I arrived to the apartment it was not open and he rented it to another person. ...
Entity
Amir attaie
Categories: Federal Government
40, Report:
#1326152
Posted Date:
Sep 03 2016
mega fame casino apps.facebook.com/megafamecasino/?fb_source=bookmark&ref=bookmarks&count=0&fb_bmpos=_0this is the site link as per all my bills they stoles from my account more than 10000 dollars starting2 year ago till last week witch i findout i dont know Internet
amir vala [email protected] mississaugua ontario canadamega fame casino is taking without my confirmation or outorisation take more than 10900$ from my bank account i reported to my bank they told me that i cant get back because they cant find there fisical address any w...
Entity
mega fame casino
Categories: Casinos & Cardrooms