1, Report:
#1064965
Posted Date:
Jul 07 2013
Oded Amir BH26 ALL DEFRANT bad checks miami florida
ALL DEFRANT bad checks against the money to porches merchandise, Give me bad check 2 x $1000 he say from costumer, the costumer his friend and replace with his bad new checking account
Entity
Oded Amir BH26
Categories: Loans
2, Report:
#926670
Posted Date:
Aug 13 2012
Albert Khaimov Daisy Hair/Nail Salon Oded Amir Two Criminal Minds operating a huge Ponzi Scheme hallandale beach, Florida
Albert Khaimov and Oded Amir have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company BH26 INC and he uses the money to purchase wholesale merchandise in large cont...
Entity
Albert Khaimov Daisy Hair/Nail Salon
Categories: Financial Services
3, Report:
#926622
Posted Date:
Aug 13 2012
Oded Amir BH26 Inc 2 Criminal Masterminds operating in a clever Ponzi Scheme Sunny Isles , Florida
Oded Amir and Albert Khaimov have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company BH26 INC and he uses the money to purchase wholesale merchandise in large containers...
Entity
Oded Amir
Categories: Financial Services