1, Report:
#1494377
Posted Date:
Aug 08 2024
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
3, Report:
#1529498
Posted Date:
Oct 31 2023
James Farah treats women like s***
James Farah uses Hinge to meet women, he pretends to want a relationship, texts them every day, sends plenty of compliments, kind messages, etc. Until he GHOSTS!! Generally right after he's F***ed you!
He is extremely religious (as we all know religion is a crutch for the weak) and...
Entity
James Farah
Categories: Community, Online dating, Dating
4, Report:
#1526519
Posted Date:
May 24 2023
Avalon Waterways Bait and Switch Denver CO
Avalon Waterways cannot be trusted! We had a horrible experience with the company recently on a trip to Egypt, the Nile River along with Cairo, on what we’re supposed to be their riverboat, MS Farah. After we had paid for the trip in full we were sent an email saying the boat “i...
Entity
Avalon Waterways
Categories: Boat Cruises, Cruise Ships, Cruises
6, Report:
#1506565
Posted Date:
Mar 31 2021
Innovative Physical Therapy Innovative Physical Therapy, Farah Gohari Physical Therapist – Nick Notario , Farah GohariPhysical Therapist – Nick Notario Complete Scam, improperly diagnosed and provided wrong therapy, Rude and inattentive unprofessional service. Wichita KS
This organization is a complete scam, they put themselves out as a professional Physical Therapy organization but there far from it. They provided the wrong type of therapy for my issue and left me unattended multiple times to a poinst where I simply got up and left the building. ...
Entity
Innovative Physical Therapy
Categories: Physical Therapists
7, Report:
#1503144
Posted Date:
Dec 26 2020
Kevin McLaney Hassan Bidgoli Jalali Possible Family Launderer /UnderBoss/Soldier Hassan Bidgoli Jalali Possible Family Launderer /Jalali Possible Family launderer Miami Beach florida
This vicious and dangerous subject who worked for the Hassan Jalali Bidgoli Familyfor over 20 years as Underboss , helps, launders,cleans,conducts activities for the Criminal Iranian Family. He is mean sprited / dangerous / stay away from this individual , who has dangerous liasons ...
Entity
Kevin McLaney
Categories: Mafia
9, Report:
#1499322
Posted Date:
Aug 31 2020
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario Stalling papers delivering Trudeaus speaking fee documents to the conservatives, it has gone on long enough. Well over a month past the first deadline. Ottawa British Columbia
Farah PerelmuterPresident & Co-Founder of Speakers Spotlight
TURNING HER BACK ON CANADIANS!
https://www.facebook.com/farah.perelmuter
https://www.instagram.com/farahperelmuter_/?hl=en
https://www.thespotlightagency.com/about-us/
https://www.thespotlightagency.com
http://Speakers.c...
Entity
Farah Perelmuter CEO & Co-Founder Speakers Spotlight Speakers.ca - Toronto Ontario
Categories: Fraud, Government Services, Agent, Talent agency, Business Document Scam