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IFTIKAR-MOHAMMED-SHAH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529928
Nov 27 2023
07:06 PM
Rebuttal Photo
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
Author: St George, Utah
2, Report #1529795
Nov 16 2023
07:39 PM
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Author: eric
Alachua
3, Report #1529242
Oct 15 2023
06:19 PM
Rebuttal
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
4, Report #1529036
Oct 03 2023
02:28 PM
 KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Author: EB Miami
Miami, Florida
5, Report #1528333
Aug 24 2023
10:13 AM
Company Rating:
(1)
Think Design NYC Ray Shah Beware of Think Design NYC: Delays, Excuses, and No Delivery New York New York
6, Report #1527286
Jul 02 2023
08:08 PM
Saied and Aref and Mohammed Taherzadeh The Theif, the con artist, the Dubai and Halifax scammers Stolen Car Ring Dartmouth Halifax
7, Report #1527122
Jun 23 2023
10:28 AM
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
Author: labour accommodation in dubai investment park
Dubai
8, Report #1525303
Mar 30 2023
07:29 PM
Rebuttal Photo
Company Rating:
(2)
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Author: Michelle Smith
Palmdale, California
9, Report #1524385
Feb 06 2023
12:02 PM
Updated Photo
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
10, 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
11, Report #1521924
Oct 17 2022
09:47 PM
Willow Glen Dental Dr. Raoul Shah conned me into purchasing services San Jose California
Author: Charles Gundlach
San Jose, CA
12, Report #1519648
Oct 11 2022
09:57 AM
Updated Rebuttal Photo
Company Rating:
(2)
Absolute Dental - Durango Dr/Las Vegas Rahi Shah D. D. S. Emelita Inocencio Hygienist Bait and Switch - Quote given over the Phone was a Fraction of MASSIVE Price Adjustment. Las Vegas Nevada
Author: Walter
Las Vegas, Nevada
13, Report #1519882
Sep 19 2022
11:27 AM
Photo
Thrive International | Lift International Ari Monkarsh Todd Soelberg Jen Shah Scam Elderly - Shut Down by FTC Provo Utah
Author: Stary
Palminton
14, Report #1518656
Sep 16 2022
09:46 PM
Photo
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
Author: Mohammed
15, Report #1520480
Aug 14 2022
01:05 PM
Photo
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Author: MIKE
NIAGARA FALLS
16, Report #1514937
Mar 29 2022
09:14 PM
Photo
OCharleys - Camby Indiana Waitress Beth M altered my receipt to give herself $15.00 instead of the 5.00 tip I authorized Camby Indiana
Author: Cheryl Sanders
Indianapolis, Indiana
17, Report #1513891
Nov 23 2021
09:47 PM
United Freeway Transportation LLC Mohammed Amin / David Jones / Steve Brown DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY TOO - JERKS Dearborn Heights Michigan
Author: Dearborn Heights, MICHIGAN
18, Report #1513023
Oct 21 2021
09:04 PM
Perfect Web Solutions of Mumbai BridgeKash Mumbai India Perfect-WebSolutions stole our URL, tried to delete our client's websites, tried to download Virus software. Tried to steal from our Quickbooks account. Thane Mumbai Maharashtra
Author: Forest
Carlsbad
19, Report #363292
Sep 14 2021
12:59 PM
Rebuttal
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Author: Clifton Park, New York
20, Report #1510662
Aug 05 2021
08:05 AM
Smart Cover Insurance Director Mohammed Niraz Buhari Scammer agent and director ASHLEY COURT MARKET HARBOROUGH
Author: Michael
Oakland
21, Report #1508106
May 17 2021
03:42 PM
Global Prime Taxation Took the money and never filed the taxes. Extremely rude and disrespectful people. Chicago Illinois
Author: Chicago, Illinois
22, Report #1504259
Jan 24 2021
05:04 PM
Photo
Taslim Uddin Khondakar of CLION Financial and Bader Mohammed Al Qattan of First Investment Company Financial Fraud & Scam Dubai
Author: Birmingham, 883 Madison St.
23, Report #1502755
Dec 09 2020
10:40 PM
Banner Desert Medical Center -- Medical Mayhem, Malice, Medical Fraud, Conspiracy To Commit Same -- Mesa AZ
24, Report #1496921
Jun 29 2020
08:28 AM
Photo
Mr Fuhad Mohammed Rashed Piran Buying Agent Piran Garments and Handicraft Be alert before start working with Piran Buying House in Bangladesh Dhaka Baridhara DOHS
Author: Bronex, New York
25, Report #1488498
Jun 25 2020
09:22 AM
John Whitehead and Nisha Whitehead of the Beware Of “Constitutional Lawyer” And Snake Oil-Salesman John Whitehead And His Pimp Wife Nisha Whitehead Charlottesville Virginia
Author: Virginia

Approximately 478 Reports Found

Showing 1-25 | Showing Page 1 of 20

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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