2, Report:
#1510919
Posted Date:
Oct 14 2022
KASRA BARGHI & CONSTANCE BUCCAFURRI - SCAM, FRAUD, IMPOSTER LAWYERS
Kasra Hossein Barghi, and the Eviction Network are stealing money from victims and hiding from the Police. Meanwhile, a brittish lady named Constance called me and asked for more money? More money? After you just stole my money? I spoke with my attorney about this and we did some re...
Entity
Categories: boat rental
3, Report:
#1520904
Posted Date:
Sep 27 2022
Hossein Fateh CloudHQ, LLC Rip off all my money and sold my accounts San Francisco Washington, District of Columbia, United States (owner)
I signed up to try Cloudhq mainly because they said they offer world-class support and their platform was easy to use and need something where I can contact all my clients at once when we are running specials, so I unload my account and paid f for 1000 text messages, I once I tried ...
Entity
Categories: Internet Marketing
4, Report:
#1504749
Posted Date:
Feb 17 2021
Hossein Andarmani Bay Area Credit SJ Financial Group D&H Services It's a fraudulent business campbell California
It's a fraudulent business. (I'm aVictim)
1. Summitting False FTC
2. Falsifying people identity
3. Summitting False Police Reports
4. Charging clients Credit cards taking the money then disputing the charges.
5. Taking out bank loans in the clients name then claim identity theft. et...
Entity
Categories: Credit card fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Card Processing, Credit Card Processing (ACH) Companies, credit card processingg, Credit card visa, credit cards, Credit Repair, Creditcard Fraud Processing, credit card processing, CREDIT REPAIR SERVICES, Credit Services
5, Report:
#1330695
Posted Date:
Sep 29 2016
avafx AVAFX FRAUD ACCOUNT MANAGMENT DUBLIEN Internet
Dear Sir,
I have made a deposit of 7250 US DOLLAR and Registered an account with merchandiser name AVAFX, and they agreed to appoint me an account management under their responsibility to do currency trade on line in there trade platform in behalf of me by taking commission with...
Entity
Categories: Consumer Services
6, Report:
#1189728
Posted Date:
Apr 18 2015
Manny & Nadeem, Mabco Transportation Muhammad, Nadeem, Fateh, Wagas, Waseem, Talha, Saham Truck Drivers Beware,Thieves, Liars, Pakistani Thugs, seem nice, slimmy creeps Plano, Dallas Texas
Manny (Muhammad Jan) & Nadeem Javed, Mabco Transportation, JBS are trying to disguise who they are on Craigslist. If you see phone #s: 469-238-9378, 972-423-6790, 469-235-8622, 888-262-7907, 972-422-2049. Pakistani Thieves & liars. Drive their trucks...THEY WILL CHEAT YOU. DO NOT ...
Entity
Categories: ORGANIZED CRIME
7, Report:
#1131682
Posted Date:
Jan 04 2015
Hosein Kouros-Mehr works at Eli Lilly Company in Indianapolis Eli Lilly has a robber who is a robber! Indianapolis Indiana
His name is Hosein Kouros-Mehr; also claims to be David Mehr; ethnicity from IRA but sometimes he mention to be Jewish, 34y and work at Eli Lilly 317-276-2000 company located in Indianapolis, IN but the true is he is born in IRA working in living in Indiana with family members in Ca...
Entity
Categories: Public Defender
8, Report:
#1126376
Posted Date:
Feb 25 2014
MOSTAGHASI INVESTMENT SUN GEORGE CONTRACTING, WOOLDRIDGE APARTMENTS, LIPES APARTMENTS illegal wooldridge apartments lipes apartment MOSTAGHASI INVESTMENTS SUN GEORGE HOSSEIN MOSHTAGHI Corpus Christ Texas
Property manager sending maintenece people into tenants apartments not listing 24 hours notices and tell maintenence people to look around for stuff and could get them evicted while tenants is not home.
Entity
Categories: Disability Services
9, Report:
#1125678
Posted Date:
Feb 22 2014
Gulf Finance Scam: Sheik Hakim Hossein, Abraham, Elizabeth Gold, Sheron Bonoko, Gulffinance.net small business scam, African scam, ATB bank, first national bank afrtica, gulf finance Everywhere Internet
GULF FINANCE SCAMIf Sheik Hakim Hossein emails you from Gulf Finance (gulffinance.net) promising you a small business loan do not respond! He and Abraham or Elizabeth Gold his partners just want you to wire $5000 in fees to an African account. Please beware! The broker name is Shero...
Entity
Categories: Online Trading
10, Report:
#1010714
Posted Date:
Feb 08 2013
Mojdeh Nazari Mojdeh Amini Nazari, Mojie Amini, Mojie Amini Nazari Counterfeiter, Fraud, Illegal Export, Money Laundering Woodland Hills, California
Zosma Ventures, Inc., the parent company of supplement line
Formulated Sciences has announced that they have filed suit against
Mojdeh Amini-Nazari, Hossein Givi, their company Pars Med Kish, their
shipper, American Export Lines, and their manufacturer, Viva
Pharmaceuticals....
Entity
Categories: Drug Manufacturers