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
2, Report:
#1533568
Posted Date:
Jul 29 2024
Philip Godlewski Phil G, QAnon Grifter, Scammer, Child Groomer, Pedo, Quantum Films, Gold Quiz, Dlive.tv ripped off with bait and switch tactics. Arrested for corruption of a minor, Ripped off friends and family Shavertown, Pennsylvania
Phil godlewski has ripped off thousands of people online with his bait and switch scams where he has sold gold coins which are supposed to be one price but they are not even close to the value of what he charged for resale.
Phil godlewski is a child groomer a child predator and ha...
Entity
Philip Godlewski
Categories: Online political grifter
3, Report:
#1533482
Posted Date:
Jul 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
4, Report:
#1532943
Posted Date:
Jun 14 2024
Chili’s Grill & Bar fired me with no probable cause. Waxahachie, Texas
fired me with no probable cause. A customer called complaining to corporate before coming in to eat with a party of 15 acting irate and irrational due to the fact we did not have his flower delivery that he ordered and said had sent to our stores location. We asked him to call the f...
Entity
Chili’s Grill and Bar
Categories: Wrongful Termination
6, Report:
#1532805
Posted Date:
Jun 03 2024
Xfinity Comcast An Xfinity agent blatantly lied to me over the phone about my promotions and what money I would be saving Philadelphia PA
On Thursday May 30, 2024, a Xfinity agent by the name of Janice informed me that she could save me money on my internet bill. So of course, I was happy to hear the news. Her proposal was for me to go with this promotion that included a phone. When I had informed Janice that I'm alre...
Entity
Xfinity
Categories: false advertisement
7, Report:
#1531751
Posted Date:
May 10 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
8, Report:
#1532399
Posted Date:
May 05 2024
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
My husband and I have been with American Family Insurance for 3 years and never had a claim. In mid to late April, 2024, there was a series of High Wind events here in Northern Wisconsin. The roof of our 3 car garage was damaged by wind with many shingles coming loos and falling...
Entity
American Family Insurance
Categories: Home insurance
9, Report:
#1532188
Posted Date:
Apr 19 2024
Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London
Murray Orin Grovum has been associated with Liquidity Trade Corporation, which was registered in the British Virgin Islands. He was listed as the ultimate beneficial owner of the company when it was incorporated on June 11, 2010. The company was later struck off, which generally mea...
Entity
Murray Orin Govum - Liquidity Trade Corporation
Categories: Asset/Investment Recover, Investment Fraud