71, Report:
#1527148
Posted Date:
Jun 26 2023
hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida
Hello, we are a group of victims of Hiran Mazaira. He is still doing it now in 2023 more than 10 people that we are aware of. We are reporting everything about him in the Code Enforcement division of each county or city he has been scamming people. He is now considered as a Fugitive...
Entity
hiran Mazaira
Categories: email and phone scam, On-line scams, Scam, Home Repair Scam, Advertising scam, internet scams, Scam Website
72, Report:
#1526662
Posted Date:
May 30 2023
JZALYA LILI MINDS MKTwww.jzalyalilimindsmarket,com fraudulent charges on credit cards ( check out similar complaints on their website) unable to reach company by phone Palmetto Georgia
See description above
Refer to DESCRIPTION above
Fraudulent charges on credit card (check out similar comments on their website) The exact same charge amount is noted in another individual complaint on their site. Also others unable to reach themby phone
Entity
JZALYA LILI MINDS MKTwww.jzalyalilimindsmarket,com
Categories: Scam artist, Fraud, Computer Fraud
73, Report:
#1526535
Posted Date:
May 24 2023
Free-Republic, Jim Robinson , Deep state Secretly run by the FBI , Jim Robinson, Free Republic, Deep State Informants ,, freerepublic.com, , frauds and swindles Secretly run by the FBI, No Free-Republic, Jim Robinson Jim Robinson, Free Republic, LIE, Run By FBI ,undercover Trump- Patriot site, A Farce, A Fraud. Frersno California
Longtime secret FBI Forum, Smokig Gun Evidence, Jim Robinson at freerepublic .com and his cronies are paid FBI informants to gather Intel on unsuspecting Patriots joining the site wanting to Restore the Republic. Everything you post will be used against you . Many on this ...
Entity
Free-Republic, Jim Robinson , Deep state
Categories: Government Corruption
74, Report:
#1526463
Posted Date:
May 20 2023
Degoo Backup Degoo Degoo and Stacksocial doing large scale scam by misleading customers Stockholm
Stacksocial sells Degoo cloud lifetime deals but while selling they do not share degoo terms. They accept payment from customer, then offer lifetime deal codes.
Degoo lets people upload their local files to cloud storage for lifetime use.
Once you upload, Degoo actually scans and sn...
Entity
Degoo Backup
Categories: Computer Software, Software, software services, Cloud storage
75, Report:
#1526454
Posted Date:
May 20 2023
Trever Ahing Lionel Ahing Steals from honest working families San Ramon Ca
I wouldn't do business with this guy
He is a con artist and refuses to pay my family 10k for work we did. He has done this before and has lawsuits in several counties. He ripps off people and I'd be very cautious dealing with him. Un trustworthy and season com artist. Instead of pa...
Entity
Trever Ahing
Categories: Real estate
77, Report:
#1526114
Posted Date:
May 03 2023
SELLMYTIMESHARENOW, LLC MISREPRESENTED SELLING VALUE IN ORDER TO COLLECT AN INFLATED FEE Portsmouth New Hampshire
I listed my Marriott Vacation Club Destination Points with this company in May of 2022 while I was residing in Chandler, Arizona. The sales reps (Angela) represented that Marriott Vacation Club Destination Points could be sold for $10 per point ($70,000 for 7,000 points) and it wa...
Entity
SELLMYTIMESHARENOW, LLC
Categories: Fraud
79, Report:
#1434056
Posted Date:
May 01 2023
Kamran ameri , alec ameri , ameri car rentals aamco transmissions these two are frauds and will do anything to rob you from your hard earned money. Toronto Ontario
Kamran Ameribelow is a picture provided of him with his mugshot he will go by different names as well so dont be fooled if you see this guyhttps://www.rapsheets.org/florida/doc-prisoner/AMERI_KAMRAN/767908his son, Alec AmeriThey are definitely frauds I have acquired a lot of informa...
Entity
kamran ameri , alec ameri , ameri car rentals aamco transmissions
Categories: Auto Mechanics, Car Rentals, Business Services
80, Report:
#1526063
Posted Date:
May 01 2023
Kamran Marcelo Ameri Kamran Mameri a convicted felon (who sometimes goes by the alias Kamran Mameri) approached me to rent my short term rental appartment on a temporary basis claiming to be an advertising executive and that he had just sold his house and needed a place to stay until his new condo was completed in 76 days. But it all turned out to be a lie. His plan all along was to move in, not pay rent, claim to be a tenant and use the 8 months backlog at the Landlord and Tenant Board to live rent free for 8 months. Now he owes me almost $10,000 of unpaid rent and is even taunting me that I can't do anything to him for at least 8 months. The police can't do anything because for them it's a landlord tenant board issue. There are several reports of him in this site and on redflagdeals.com dating back to 2017 to 2022 defrauding multiple people in Canada and in US. He even has been convicted of grand theft and been to prison in Florida for defrauding people. Toronto Ontario
Kamran Marcelo Ameri approached me on Airbnb under the fake name of Kamran Mameri; probably because a google of his real name would have showed his history of defrauding people and his arrest record for fraud in the US.
He claimed to be an advertising executive who had just sold h...
Entity
Kamran Marcelo Ameri
Categories: Apartment rental fraud, Apartment rentals, rental scams, Apartment Rental
