51, Report:
#1498028
Posted Date:
Jul 25 2020
All My Sons Moving & Storage Texas Jessica Garza Claims Specialist was no help Ruined furniture by drooping it Stole over 30,000 Ft Worth tx Texas
I had big expensive antiques and the guy who came to my house looked at everything and said I have the perfect crew. They came and I was scared they could not pick up the stuff which they could not. They dropped and broke French Armoire pd 15,000 and a wedding armoire which the ca...
Entity
All My Sons Moving & Storage Texas
Categories: Moving Company, LOST ITEMS FROM MOVING COMPANY
53, Report:
#1496345
Posted Date:
Jun 14 2020
Amir Massoumi Beware criminal family related Miami FL
The reported individual is Amir Massoumi who is husband of Farah Jalali, a criminal family related to Hassan Jalali Bidgoli, who was involved in serious cases of illegal gold trafficking from overseas, illegal smuggling, among other fraud schemes.
Amir Massoumi (in connecti...
Entity
Amir Massoumi
Categories: FRAUDS BEWARE, Fraudster/thief, Fraudulent money activity
54, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
ModernMint
Categories: Ecommerce scam
55, Report:
#1495383
Posted Date:
May 18 2020
Holiday Inn Vacations Orange Lake Resorts, Holiday Inn Club, Capital Management, Wilson Resort Finance Resort in reality a rundown hotel. Fees keep rising and reservations are impossible! Orlando Florida
During our stay in Panama, which we were told was one of the prime spots to vacation, we did not experience the amenities that had been described. Instead, the “resort” was a rundown hotel. We were informed that the elevators wouldn’t work during our visit, we had to park unde...
Entity
Holiday Inn Vacations
Categories: Timeshare
58, Report:
#1494377
Posted Date:
Apr 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494377-5uomim-wzmzysluae.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
59, Report:
#1493196
Posted Date:
Mar 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493196-0h5smt-a1nw3krq3q.png)
HACKBITCOINWALLET.COM HBW After payment nothing delivered only asking more and more money
This company calling them hackers created website hosted on cheapnames in Panama and providing scripts for 100 to 500 USD.
The only accepted payments are in cryptocurrency.
After payment you will receive script which does not work and to activate it you have to pay extra payment.
...
Entity
HACKBITCOINWALLET.COM
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, bitcoin scams
60, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams