5, 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
6, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
7, Report:
#1533666
Posted Date:
Aug 07 2024
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord
8, Report:
#1533641
Posted Date:
Aug 05 2024
BAMwholesaleparts.com Bam wholesale parts Sent plastic fuel line in a bubble mailer that was crushed damaged. Brunswick OH
I ordered a plastic fuel line that was mailed in a bubble mailer that was crushed and damaged.
They would not refund or send another one.
They gave me the run around with there warranty service extend.com. that said can not refund due to damaged packaging.
They emailed me back ...
Entity
BAMwholesaleparts.com
Categories: Auto Parts
9, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
10, Report:
#1533591
Posted Date:
Jul 31 2024
Twitter or X Doug Golde, Roxanne Golde Twitter (Now X) Impersonates Doug Golde, A Participant In A 1981 Hate Crime Done To Me Internet
Over the past few years I've noticed this account on Twitter, which is now X, under Elon Musk.
The account was present as of when I first saw it, with Twitter then being directed by Jack Dorsey, who is now gone.
The account and the dialog is overall too savvy, it is a good impersona...
Entity
Twitter or X
Categories: Social Media