Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mr-ahmed
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
1, Report #1313972

Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
2, Report #1269313

Nov 20 2015
01:44 PM
CCG Resources Mr. Ahmed 45 Day Training Internship Scam. They will steal $400 from you. Las Angels, New York City Author: California Computer Programmers: CCG Resources Internet  
3, Report #194581

Jun 03 2006
07:20 AM
Mr. Ahmed At T Mobile Store gave me a rebate check that was not honored by bank Ripoff Tampa Florida Author: oldsmar, Florida Audio & Electronic Retail Stores: Mr. Ahmed At T Mobile Store Tampa, Florida  
4, Report #98805

Nov 19 2004
08:02 AM
American Home Loans - CBSK Financial - Terri Warden discriminatory predatory lending Silverdale Washington American Home Loans from the inside Author: silverdale, Washington Sales People: American Home Loans - Terri Warden Silverdale, Washington  
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