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1, Report #1535034
Nov 22 2024
10:08 PM
MD Abdul Majis They requested initial $100 via Paypal as Friends & Family in exchange for working on my website SEO Rangpur Gujarat
Author: Leon Armando
Sterling, Virginia
2, Report #1532352
Apr 30 2024
09:11 AM
Company Rating:
(1)
Invention and Innovation - IINV Tech Amir Khan, Abdul Hamid IINV Tech Scammed and Ruined our Company Karachi, Sindh
Author: Daniel
3, Report #1526583
May 26 2023
08:49 AM
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Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce AlexMartino@gmail.com Alex.Martino@gmail.com ... your description ... United States Nationwide
Author: ina
sommerset
4, Report #1522854
Nov 28 2022
11:04 PM
Speakerhead.com or Karriem Abdul Mohammed Kareem Mohamed, Kareem Love Sold big promises of media for website marketing... I got excuses for missing deallines, did not follow guidelines, talked a lot of promises, delivered an unusable product, says I cant make any changes , then askes for more money.. Los Angles California
Author: Los Gatos, California
5, Report #1500083
Sep 21 2020
02:02 PM
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Jawn Kisana - Jawn Kisana Utah - Jawn Kisana NEED2DRIVE - Specialized Sales and Leasing - Tint City UT LLC   Jawn Kisana Fraud - Jawn Kisana Need2Drive Utah - Jawn Kisana Scam Artist - Specialized Sales and Leasing - Tint City Utah LLC State Investigation - Title Fraud - Stole $3 million from AAA Auto Auction in California, Lawsuits, Federal Indictments pending west valley utah
6, Report #1490110
Jan 08 2020
09:05 AM
Syed Maidin Bin Syed Abdul Kadir Sold my car but the ownership was never transferred and I constantly receive police summonses to my home address under my name Petaling Jaya Selangor
Author: Kuala Lumpur
7, Report #1485407
Sep 23 2019
09:51 AM
ZEEZO ( ABDUL AZIZ ) - Food Delivery Driver in Houston Texas ZEEZO ( ABDUL AZIZ) purposely canceled my food order to get the food himself. Premeditated FRAUD
Author: houston, Texas
8, Report #1483399
Aug 13 2019
08:59 AM
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
Author: Manila
9, Report #1480476
Jun 15 2019
10:02 PM
Nipash auto sales Brampton Nipash auto sales Napash auto sales Brampton Abdul Ahad Abdullah nipash autosales Sale a lemon and a car that had water damage. Cheat me on the safety and do nothing to fix the problem Brampton Ontario
Author: Brampton, Ontario
10, Report #1478154
May 03 2019
08:36 AM
SKYO International loan provider online. SKYO limited Ibrahim Rash, Hadiya Abdul Rahman, Mrs. Cynthia Blankenship. Etc.. Internet online loan fraud. Abu Dhabi and Dubai Abu Dhabi, Dubai
Author: Manila
11, Report #1472806
Feb 04 2019
11:09 AM
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Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, PRISM Car & Pet Wash Ali Ghani, Abdul Ghani, Naheed Ghani, Rob Sanderson, PRISM Investments, PRISM Developments, 144 California Place NE, Calgary, Alberta. PRISM Car & Pet Wash in Edmonton, Freshii Anytime Fitness / owner is a bully, Ripped off this mother f*cker Pakistani A*shole. Calgary Alberta
Author: Calgary
12, Report #1472339
Jan 28 2019
09:33 AM
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Author: North Wales, PA
13, Report #1392790
Jan 24 2019
09:42 AM
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Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Author: atlanta, Georgia
14, Report #1466936
Nov 08 2018
03:09 PM
Abdul Zakey Global Trust Funds LLC Tries To Make You Pay Upfront Fee To His Underwriter San Diego California
15, Report #1463452
Oct 03 2018
11:30 PM
Photo
Abe Malla, Westside Market, procur hospitality Abdu Malla, Abdul Malla, Westside Market HE RIPPED ME OFF atlanta georgia
Author: atlanta
16, Report #1461211
Sep 17 2018
10:14 AM
Blue Ridge Auto Sales My trunk is leaking and they promised to fix!! Vinton Virginia
Author: Vinton, Virginia
17, Report #1457759
Aug 22 2018
03:54 PM
Dato’ Seri Gnanaraja a/l M. Gnanasundram and Dato’ Geethanjali Gausillia a/p Kathiravalu Dato’ Seri G, DSG Cheated many individuals of Ponzi scheme with a foundation called Yayasan Usaha Ventures (Venus FX) cheated more than USD 20million. Petaling Jaya Selangor
Author: KUALA LUMPUR
18, Report #1453780
Jul 28 2018
10:40 AM
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
Author: Philadelphia, PA
19, Report #1449254
Jun 28 2018
04:52 PM
Shereena Begum ( Reliable Resources pte Ltd ) Cheated 10000$ sgd for employment in singapore Singapore Singapore
Author: Ludhiana, Punjab
20, Report #1424962
May 31 2018
04:44 PM
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JOEL ABDOUL KADER SAMUEL abdul rasaq Wire Transfer Scam!! Dubai Dubai
Author: NAPLES, Florida
21, Report #1418557
Dec 21 2017
07:29 PM
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Abboud Malla, Abe Malla, Westside Market AKA Designer Rugs and Tapestries Abe Malla, Abboud Malla, Abdul Malla STOLE $49,791 OF MERCHANDISE Atlanta Georgia
Author: mission viefo, California
22, Report #1416792
Dec 13 2017
05:29 PM
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
Author: England / Bedfordshire
23, Report #1398445
Sep 07 2017
11:16 AM
Rebuttal
RPM Concrete and Construction Inc. Rey Martinez Moe Abdul Crooks, Liars, Poor Project Mangers, Thieves birmingham Alabama
Author: birmingham, Alabama
24, Report #1368637
Apr 20 2017
06:07 AM
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Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama
25, Report #1362637
Mar 19 2017
08:16 AM
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JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley West Yorkshire

Approximately 189 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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