1, Report:
#1530620
Posted Date:
Jan 11 2024
Seyedeh Hoda Eshagh Hosseini SeyedehHoda EshaghHosseini Hoda Eshagh Hosseini Hoda Hosseini Report on Unsettled Financial Transaction
This report is about an unresolved financial transaction that took place in February 2022 involving Seyedeh Hoda Eshagh Hosseini.
On February 16th, 2022, I paid Ms. Eshagh Hosseini $200 with the understanding that she would reimburse me in another currency. Unfortunately, despite gi...
Entity
Seyedeh Hoda Eshagh Hosseini
Categories: Money Scam
2, Report:
#1524092
Posted Date:
Jan 24 2023
Mandarich Law Group, LLP - Woodland Hills, CA ILLEGAL PURCHASE OF PERSONAL INFORMATION/DEBT -HARASSING/THREATENING PHONE CALLS Woodland Hills CA
This law firm uses illegall tactis to collect debts they purchase for Pennies on the dollar and buying someones file/debt without permission or consent is illegal in CA, This post is meant to bring awarness to this companies tactices they use on consumers and it's very ILLEGALLY. Fe...
Entity
Mandarich Law Group, LLP - Woodland Hills, CA
Categories: Attorney, lawyer, Legal Lawyers Lawsuit
3, Report:
#1520122
Posted Date:
Dec 04 2022
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
One Cannabis Market
Categories: Business Investment Fraud, Investment Fraud
4, Report:
#1520070
Posted Date:
Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development.
He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer.
They target innocent investors willing to invest in their corporati...
Entity
Kamyar Hosseini
Categories: fake company, Financial Fraud, Investment fraud
5, Report:
#1520399
Posted Date:
Aug 14 2022
Digital Dash Development Saular Yazdany Fard, Kamyar Hosseini, Jevon Charran ask for money for a web project and never deliver any job Markham Ontario
I asked the staff of Digital Dash Development for a project regarding my company website. They asked 8,000 dollars for the project. At first I thought that it's too expensive but they assured me that the quality would be professionale and it's worth the money, so I gave it to them.
...
Entity
Digital Dash Development
Categories: Computer Graphics, RIP-OFF
7, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
8, Report:
#1419181
Posted Date:
Dec 26 2017
Hankook tires of America Three of the four tires on my vehicle separated call several times got the same old run around Tennessee
Took my auto to tires shop and they found I had three of the four Hankook tires had separated and were to dangeous to drive. Called Hankook of America and they said to take the tires to another dealer for inspection I took my truck picked up all the tires went to the dealer ...
Entity
Hankook tires of America
Categories: Auto Tire shops
9, Report:
#1351976
Posted Date:
Feb 10 2017
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Entity
Hoda Eshagh Hosseini
Categories: Loans
10, Report:
#1310726
Posted Date:
Jun 10 2016
SeyedehHoda EshaghHosseini Hoda Hosseini Wire fraud over internet Cambridge, MA Mass
Hoda had asked to barro money over interent. I sent her 1000.00 ( bank to bank transfer. Now refuse to pay the money back. I have all the documentation , Email, chat, and bank records
Entity
SeyedehHoda EshaghHosseini
Categories: Unusual Rip-Off