1, Report:
#1529001
Posted Date:
Oct 20 2024
Nermina Djekovic Adisa Djekovic Arialda Djekovic Aslan Djekovic Sultana Djekovic Xheneta Osmanovic Aleksander Djekodic Becir Osmanovic Demirovic Sultana Djelusa Djekovic Hajrije Osmanaj Kasem Osmanovic Marko Djekaj Marko Djekovic Petar Djekovic Prek Djekovic Safet Demirovic Senad Demirovic Zuzana Demirovic Albulena Osmanaj Amir Osmanovic Arben Gjokaj Besim Osmanovic Devahire Osmanovic Fatime Osmanovic Gjokaj Goca Grosa Djekovic Hajrije Osmanovic Katarina Ivanaj Lidia Lucoric Maja Djekovic Marina Kolicaj Mirsad Osmanaj Nihada Ljucovic Nikola Gjokaj Nuho Djekovic Sabin Osmanaj Selatin Osmanovic Tonka Djekovic Valeri Juncaj Victoria Gjokaj Valjdet Ljukovic Demirovic Sultana Ismet Djekaj Maida Likovic Nermina Djekovic corrupt project manager Staten Island NY
It is not advisable to do business with Nermina Djekovic, a project manager at ABM Industries in the Hudson Yards-Related Companies in New York City. When Nermina Djekovic has the option of requesting a new hire rather than dismissing temporary workers due to a temporary issue in a ...
Entity
Nermina Djekovic
Categories: Corrupt Companies, outrageous behavior, Corrupt Individual
2, 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:
#1501431
Posted Date:
Nov 04 2020
Ace Cruz-Herrera SpiritFilmsLLC.com HollywoodVideo.tv Ace Cruz HollywoodCeleb.tv World Traveling Pay For Fame Scam Artist Los Angeles, Manilla, Glendale, Zamboanguita, Dumaguate City,
This is a long and drawn out series of cases, schemes, and scams by many shady yet clueless wannabe posers in the international commercial media industry going back nearly a decade revolving around Ace Cruz, so bear with me.
I've been recently notified by multiple sources that ther...
Entity
Ace Cruz-Herrera
Categories: television
4, Report:
#1487657
Posted Date:
Nov 12 2019
Md. Abu Taher github.com/entrptaher Md. Abu Taher entrptaher SCAMMER
THIS BANGLADESHI IS A TOTAL SCAMMER.
He couldnt answer any question I asked him. How are people like him passing themselves as engineers is beyond me?
BEWARE OF THIS JACKASS. DO NOT HIRE HIM FOR JOB or FREELANCE project. He also goes by many aliases like Tahya Amir, Abu taher, Moham...
Entity
Md. Abu Taher
Categories: Web design
5, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Amir heshmatpour
Categories: Financial Services
6, Report:
#980421
Posted Date:
Sep 18 2019
Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California
We have been ripped off in a huge way by Amir Heshmatpour! If you ever challenge him or his authority...or ever have the nerve to request any of your money back-be ready for his wrath! And he will use the hard earned MONEY he conned you out of to sue you!
More than 30 lawsuits!!!...
Entity
Amir Heshmatpour
Categories: Financial Services
7, Report:
#1477003
Posted Date:
Apr 12 2019
H&A MY DESIGN INC. GOLAN AZRAN HILA & AVIVA AZRAN HA MY DESIGN INC. HNA MY DESIGN H AND A MY DESIGN LARA S CONTRACTOR DIRECT INC. G TECH SMART INC. SAHAR AMSTAT AMIR OHAL TSUMAN ELAD CSLB LICENSE # 999603 This company has ripped OFF ALL OF THERE CUSTOMERS AND SALES REPS Canoga Park CA
This company has ripped off all of there clients. They smooth talk the customers and once they are in the contract they start to add and inflate the price dramatically. The owner Golan presents himself as the most realiable person suger coating the customers and then the nightmare s...
Entity
H&A MY DESIGN INC.
Categories: Fraud, Fraud, Report Hacking & fraud/scamming, sales rep, Bogus contract renewal request, Fake scam reviews, Fake scam reviews, Fraud, Air conditioner, Architects & Designers, Builders & Contractors, Building materials, Building Services, Cabinetry, Cabinetry, Carpet & Tile Installers, Carpet & Tile Stores, Carpet Care, Chair lift dealer/sales, Chimney & Fireplace, Construction Equipment - Bobcat Excavator Model 331, Construction Fraud, contractors, Cross Border Real-Estate Loans, Custom Furniture, Deck Builder, Kitchens, Landscaping, lighting, remodeling, Remodels, Builders & Contractors, Thief, Roofing contracting, concrete contractor
8, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
9, Report:
#1456183
Posted Date:
Aug 12 2018
Anthony Bosniack Exact Data Email Marketing chicago illinois
Exact Data = Complete Fraud.We were spammed by Anthony Bosniack and Amir Patel who work for a company called Exact Data who solicited us by email to purchase a list of leads from them. I knew that most of these companies where scams and usually nothing good comes from these types of...
Entity
Anthony Bosniack
Categories: email marketing
10, Report:
#1452726
Posted Date:
Jul 21 2018
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065 Amir Akhtar Rafae Akhtar Ammar Akhtar fraud fraud fraud fraud fraud fraud fraud Simi Valley Simi Valley
DONT EVER TRUST THE GROUP OF MASJID RAZI SIMI VALLEY , THE GROUP IS FRAUD AND ALL FRAUD BUT NOTHING TRUST ME THE IMAM WAS FRAUD BIG TIME AND NOW SON,S RUNING THE AREA THEY ARE GOING TO DO SAME.
I ASKED HIS SON RAFAE ABOUT my MONEY AND E-MAIL ME THAT THE PARTY START NOW.
Entity
JAMIA RAAZI (Islamic Center of Simi Valley) 1756 Erringer Road, Suite#: 110, Simi Valley, CA 93065
Categories: Fraud, Fraud, securities fraud
