101, Report:
#1494377
Posted Date:
Dec 06 2021
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 ...
Entity
Amir Mohit Kermani, North Miami Beach, Florida, 1
Author
Cesar, Miami, FL, United States
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud
102, Report:
#1494281
Posted Date:
Apr 22 2020
Momodou Gaye BAGSOA Momodou Gaye Modou Gaye Mamadou Gaye BAGSOA Smiling Coast Auto Sales B.A.G.S.O.A. Financial Fraud, Mail Fraud, Check Fraud, Larceny, Identity Theft New York, Philadelphia, Atlanta New York, Pennsylvania, Georgia, California
His name is MOMODOU GAYE, or MAMADOU and he always claims to be a business person or a consultant of some sort, but I am positive he runs a fraudulent (or multiple) organization(s.) Apparently he is from somewhere in West Africa -- I think it is Gambia. I believe he resides somewher...
Entity
Momodou Gaye BAGSOA, New York, Philadelphia, Atlanta, New York, Pennsylvania, Georgia, California, 1
Author
Nico, United States
Categories: Business Document Scam, Fraudster/thief, JOB Scam, Scammed and Ripped Off, Scammers
103, Report:
#1494280
Posted Date:
Apr 22 2020
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Travis Austin is an unlicensed contractor and con artist. My husband and I hired a company for home remodels, Travis Austin was their contractor. In the beginning, we were communicating with the owner of the company. Eventually, Travis informed us that the woman we had been speaking...
Entity
Travis Austin , Phoenix, 1
Author
Carrie, Phoenix, AZ, United States
Categories: took the money and ran, Bathroom, Fraudster/thief
104, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC, Louisville, Kentucky , 1
Author
Agustin Caceres LEGroup USA, fort lauder...
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
105, Report:
#1494143
Posted Date:
Jun 25 2020
Henry Kopel Mr Corrupt-icut, Hater, Racist Corrupt Public Servant With Racist Beliefs That Are Un-American New Haven Connecticut
Assistant U.S. Attorney Henry Kopel of Connecticut (who works for Connecticut U.S. Attorney John Durham) is a completely unhinged, dangerous, biased, extreme racist, extreme Zionist, psychologically imbalanced, who hates Muslims or anyone who criticizes Israel, its policies or its t...
Entity
Henry Kopel, New Haven, Connecticut, 1
Author
Karma Smith, NEW HAVEN, Connecticut, Uni...
Categories: Government Corruption, Thief, Fraudster/thief, Liars, Racists
106, Report:
#1493800
Posted Date:
Apr 08 2020
Omar Laurent Stole from my production company NYC New York
I took on Omar via a friends recommendation and wish I had done just a little research before accepting him in to do some casual work for my production company.
In short :
Equipment went missing (yes we have filed a police report but they have yet to locate him)
Petty cash went miss...
Entity
Omar Laurent, NYC, New York, 1
Author
Andrew, NY, New York, United States
Categories: Thief, Fraudster/thief
107, Report:
#1491860
Posted Date:
Feb 18 2020
Kassandra white 803-493-6827 Dog sitter THIEF Kassandra, Kassandra white, kassandrawhite This Dogsitter is a thief stole all of my bags and clothes while I was gone Staten Island New York
This dog sitter named Kassandra I came across her on the Internet and I really needed a dog sitter so I hired her I was paying her $50 a day she stayed at my place after several trips I started noticing that my stuff expensive bags clothes shoes started missing. I confronted her ove...
Entity
Kassandra white 803-493-6827 Dog sitter THIEF, Staten Island , New York, 1
Author
Alexis, new york, New York, United State...
Categories: Thief, Fraudster/thief
108, Report:
#1491640
Posted Date:
Feb 13 2020
Fake Painter Thief Dereon Rawl Dereon Rawl Thief and pervert Illinois
This guy Dereon was hired/ recommended thru my father's friend to paint our entire house and we decided to give him a try because he was young and african american. Worst decision EVER he paints very sloppy and did not use the type of paint we paid for Even tho he gave us one pric...
Entity
Fake Painter Thief Dereon Rawl, Illinois, 1
Author
Patricia, Chicago, United States
Categories: Fraudster/thief
109, Report:
#1491595
Posted Date:
Feb 12 2020
Malcom with New Desk Wakka Alam, Malcom (not his real name) Avangate,Chase, New Desk,Zelle instant transfer, Wish charged me for an outfit that wasn't advertised. Maryland.Houston,??? Maryland, Texas, India, California
Well I guess Iam to trusting,and very gulible when it comes to computers. And I have to say shopping on line is a very exciting concept to me cause am disabled and don't get out much. I needed an outfit for a funeral, but china just kept sending me more and more clothes and made me ...
Entity
Malcom with New Desk, Maryland.Houston,???, Maryland, Texas, India, California, 1
Author
Teri, Van Buren, United States
Categories: Banking, Customer, External Storage Hard Drives, Mail order, clothing, Fraudster/thief