51, Report:
#1292914
Posted Date:
Mar 11 2016
Amirhouses.com Amir k. Telling many homeowners in townhouses that he moes owns their house telling them to pay him money in 10 days to stay but will not show any documents stating he owns the houses. Lakeland Florida
Going around the grove townhouses in Lakeland telling homeowners that he now owns there home and gives ten days to pay him gives no documents showing that he was the owner or even for houses that were never for sale does not show any proof that he owned them calling the local sher...
Entity
Amirhouses.com
Categories: Gangs
52, Report:
#1292279
Posted Date:
Mar 08 2016
Amir Khalil, Amir Houses, Adam Khalil, Ameer Khalil, Amir Khalil Do not do business with Amir Khalil. He is a manipulative scam artist! Accuses you of stealing. Homes are terrible. Lakeland Florida
Amir Khalil is a dishonest scam artist who advertises great homes that turn out horrible, moldy homes with no appliances. I rented a condo from him that was dirty and filthy and disgusting place with no appliances. I cleaned it and bought my own appliances. Amir agreed to take car...
Entity
Amir Khalil, Amir Houses
Categories: Online Psychiatrist
53, Report:
#1282503
Posted Date:
Jan 26 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1282503-lrt5jp-7ukzjq6rpb.png)
Amir Abouriche Swindled us out of $1,317.50 fro services never rendered. San Diego California
Like others, we have been victim to this fraudster. We hired Amir Abouriche in November 2013 to establish a crowdfunding campaign. He required a 50% deposit ($1,317.50) that we paid him via PayPal and then he proceeded to do absolutely nothing.
We were not the first nor last of h...
Entity
Amir Abouriche
Categories: Business Consulting
54, Report:
#1279315
Posted Date:
Jan 11 2016
Loan Depot - Amir Zandifar - Angela Trombino - Sam Su Loan Depot - Stay Far Away Foothill Ranch California
Started a Refinance with this company in October of 2015; however, they promised a closing by Thanksgiving, Then Christmas, then New Years and still NOTHING!!!!!!
They took nearly $500.00 for an appraisal that they later told me that they wouldn't do until my pool was finished. Then...
Entity
Loan Depot
Categories: Mortgage Companies
55, Report:
#1277803
Posted Date:
Jan 04 2016
big scam Amir Goldstein GOLDSTEIN AHARON LTD - ISRAEL scammer 10000% Haifa Nationwide
Do not pay in advance to this scammer. AMIR GOLDSTEIN spends a lot of time on the internet trying to make out that the people he's scammed are lying or that the company pays reimbursements for the rubbish they send. This company doesn't have any clothes in stock. The clothes are wet...
Entity
big scam Amir Goldstein GOLDSTEIN AHARON LTD - ISRAEL
Categories: Clothing Stores
56, Report:
#1266577
Posted Date:
Nov 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1266577-5chu34-91w392kyzi.png)
GOLDSTEIN AHARON LTD Amir Goldstein Shulamit Goldstein GOLDSTEIN AHARON LTD - ISRAEL 100 % FRAUD AND SCAM SUPPLIER OF OLD CLOTHES Amir Goldstein [email protected] www.gold-a.co.il MOBILE: 00972 4-8468592 ; 00972 3-5273313 ; 00972 50-2797363 HAIFA , ISRAEL HAIFA , ISRAEL
DO NOT MAKE A PURCHASE ON SITE http://www.gold-a.co.il/ BECAUSE THEY IS 1000000% SCAM/FRAUD Thus the information I provide, may be useful for you to avoid fraudulent acts committed by those who want to take your money. They robbed me with 9800 USD. Contact the Isarelian embassy if y...
Entity
GOLDSTEIN AHARON LTD
Categories: Clothing Stores
57, Report:
#1265136
Posted Date:
Nov 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1265136-zlwxgu-g9zervglxw.png)
High Street Gas Hoss Mohseni Pump disconnect Insurance Fraud SCAM Oakland California
Complete Crooks!! Don't go there! SCAM alert! I was there filling up and accidentally pulled forward with the hose still attached to my car. The manager Hoss came out and tried to shake me down for money, when I showed him there was no damage other than a $3 pin that holds the hose ...
Entity
High Street Gas
Categories: Gas Stations
58, Report:
#1265054
Posted Date:
Nov 02 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1265054-02leie-fdqybuyitk.png)
Amir Abouriche Fraud and Online Scammer San Diego California
It's embarassing that I fell for this guy. I should have caught the signs...
I hired him to help manage a Kickstarter campaign a while ago. Found him online, he appeared to be an expert in crowdfunding. He had various accounts on freelance websites and everything seemed to go great ...
Entity
Amir Abouriche
Categories: Internet Fraud
59, Report:
#1257523
Posted Date:
Sep 28 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1257523-im2ta9-1y4omokita.png)
G&A Logistics Amir Natalya Ageyeva Took money that was intended for me. Also, agreed to pay other damages then sent a check and it bounced on-line Internet
I used G&A Loigistics as my transport broker and they contracted White Hawks LLC to do the delivery
Car was delivered missing a window (no other damage) ... The
I spent spent 6 months trying to get the cost of the window through Uship, White Hawks and G&A Logistics
Was told the...
Entity
G&A Logistics
Categories: Auto Transporters
60, Report:
#1255129
Posted Date:
Sep 21 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255129-qudlp0-vynlylpbki.png)
المستشار أمير الكومي المستشار أمير الكومي Adviser to the Emir of Komi adviser Amir Komi Cairo Egypt
Amir EL Komey his a big scam and his wife help him in some parts, they scam me with $30,000 and they disapper ,
police in NEW YORK looking for him and his wife , he scams feww people also if you know any info about him contact NEW YORK POLICE deparment ASAP, or call 911
Entity
المستشار أمير الكومي
Categories: Business Consultants