41, 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
42, 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
43, Report:
#1325574
Posted Date:
Aug 31 2016
Amir Smith Queen City Bullies Charged me for a service and never rendered that service Charlotte North Carolina
Stay away from this guy and his fake company. They are nothing but a bunch of crooks and criminals. I contacted a Mr. Smith about promoting my book and getting a interview on his radio show. I paid this company $400 for services and they took my money and I never heard anything back...
Entity
Amir Smith
Categories: Book & Magazine Publishers
44, Report:
#1324902
Posted Date:
Aug 27 2016
manuosh Farahnaz amirsoleymani farah amir farah kohanpour farahnaz kohanpour namaste pomegranates and roses the art of persian tea stole thousands from me on second order thru website nashville, tennessee Internet
i ordered from manuosh as i frequently order from loopy mango big orders of yarn clothing for my family. The quality was a little lower than loopy mango and a bit more expensive and the second order i made i was bait and switched with cheap yarn that was sent directly from india. ...
Entity
manuosh
Categories: Bait-and-Switch
45, Report:
#1324669
Posted Date:
Aug 26 2016
manuosh Farahnaz amirsoleymani farah amir pomegranates and roses the art of persian tea manuosh not only didnt pay me for my work but rips off thousands every month nashville, tn Internet
i first got hired by manuosh back in 2015 to help as farahnaz amirsoleymani is a yarn peddler buying cheap quality yarn and Selling it for a outrageous profit. She has written two books in the past but upon further investigation the publishers of her book are virtually non existan...
Entity
manuosh
Categories: Dead Beat Moms
46, Report:
#1321334
Posted Date:
Aug 08 2016
Bio Slim Garcinia Garcinia Cambogia PureBrowning Solutions Inc Imaginary supervisors Internet
My husband ordered a free 30 day trial and did not see the very fine print about the 85.00 bucks a month that would follow automatically. We moved the following month and didn't notice the recurring charges until 2 months later.
I called to explain that we never received any product...
Entity
Bio Slim Garcinia
Categories: Weightloss Programs
47, Report:
#1307559
Posted Date:
May 25 2016
Loan Depot Rep Lied- Blames Person Who Sent The Wrong the paperwork Plano Minnesota
A Loan Deopt Rep, Amir Anet contacted my father to refinance his VA backed mortgage. Told him they could decrease his percentage rate down to 2.65 thus reducing his monthly principal payments by at least $200.00. When my father asked if it was an ARM loan or an adjustable rate mort...
Entity
Loan Depot
Categories: Mortgage Companies
48, Report:
#1299661
Posted Date:
Apr 14 2016
Miracleingrediant.com., Dr. Shahab Mokhtare scam with DVD, then continual withdrawals/charges on credit or debit card. Sparks, NV
Dr. Shahab Mokhtare claims to send a DVD that will explain a miracle Ingrediant to not only help with weight loss, but also To cancel you are given three ways, and it states that using the internet provides the fastest respopnse ans it is a small fgamily owned business. You can not ...
Entity
Miracleingrediant.com
Categories: Weightloss Programs
49, Report:
#1296856
Posted Date:
Mar 30 2016
SOS Insurance Services TAJALLI CO, Amir Farrokh Tajalli SOS Insurance Services RIP OFF COMPANY, TAJALLI FAMILY ALL UNETHICAL PEOPLE, BAD INSURANCE AGENT, UNETHICAL MAN AMIR TAJALLI Newport Beach California
I was contacted by SOS Insurance Services for auto insurance and their owner, Amir Tajalli, was the one working with me. He was very high pressure from the beginning, he kept telling me what he felt I needed, without listening to what I was asking for as far as coverage was co...
Entity
SOS Insurance Services
Categories: Insurance Agencies
50, Report:
#1296791
Posted Date:
Mar 30 2016
Miracle Ingredient Dr. Shahab Mokhtare Credit Card Scam by unauthorised deductions Traverse City Michigan
I saw an email offering a free DVD about improving health and fitness from The Miracle Ingredient.com. I clicked on the link and they asked for $4.98 post and packing costs. The link said the DVD was absolutely free with no sign up conditions.
I entered my credit card details and or...
Entity
Miracle Ingredient
Categories: Supplemental Health Programs