Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | shah
Approximately 86 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
1, Report #1216017

Aug 08 2016
11:19 AM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Please see previous response Author: MORRISTOWN, Tennessee Financial Services: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. MORRISTOWN, Tennessee
2, Report #1318335

Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet
Black magic expert kala jadoo ka mahir amil Rehmat Ali Shah 923006142075 Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet
3, Report #1299852

Apr 15 2016
06:32 AM
Amanda Hee Detroit - investment SCAM - words are too beautiful to believe Detroit Internet ripped off too Author: Shah Alam, Other Property Management: Amanda Hee Internet  
4, Report #1256477

Sep 22 2015
12:26 PM
Shah Deep International Business Solutions Ltd Shah Deep InternationalAharam Jain Website Builders Scam Noida U.P. - 201301 India Internet Author: Doral, Florida Websites: Shah Deep International Business Solutions Ltd Internet  
5, Report #1244636

Jul 27 2015
02:41 PM
Advice & Life Group Frank Schaw, Frank Shah, Fahad Shah Insurance Company with faulty Department of Insurance contact info calls seniors against the law and misrepresents facts Fort Lauderdale New York
correcting a misinformed insurance agent Author: Cleveland, Ohio Insurance Agencies: Advice & Life Group Rochester, New York
6, Report #1162869

Jun 15 2015
10:28 AM
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East,, Shakeel Mian Dubai Internet
Reply of Charges published against Prudential Middle East Legal Consultants / Shakeel A.Mian by Mr.Thomas Jaskov/ Jaskov Consult Author: Copenhagen, Lawyers: Shakeel A. Mian Internet
7, Report #1086566

May 14 2015
04:49 PM
Local Blue Pages They stole my money and Rashesh Shah deceived me Bundoora, Melbourne Victoria not faithfull unfaithful service Author: Melbourne, Victoria, Advertising / Deceptive: Local Blue Pages Bundoora, Select State/Province  
8, Report #1211201

Feb 23 2015
08:18 PM
Ali Shah Cricket player, Zimbabwean Cricketer Zimbabwean Cricketer uses his sly gaming skills to take advantage Internet Author: Los Angeles, California Financial Services: Ali Shah Internet  
9, Report #1209015

Feb 13 2015
11:15 PM Ali Shah This guy and his associate are frauds and rip off artists Irvine California Author: Santa Ana, California Credit & Debt Services: Irvine, California  
10, Report #1203913

Jan 23 2015
06:40 PM
Ali Shah Creditchecklegal.comConsumer Info False promises, fraudulent representations, Con Job Irvine California Author: Corona, California Credit Reporting Agencies: Ali Shah Irving, California  
11, Report #1203349

Jan 21 2015
09:43 PM
Amish Shah Project Yourself Amish Shah & Project Scam Los Angeles Nationwide Author: Guaynabo, Alabama Computer Marketing Companies: Amish Shah Nationwide  
12, Report #1190680

Nov 21 2014
09:36 PM creditchecklegal.comcreditchecklegalali shah false promisses irvine California Author: California Credit Reporting Agencies: irvine , California  
13, Report #1189595

Nov 17 2014
08:29 PM
Mr. Ali Shah VELAYATI, ALI SHAHOPTIMA FUNDING INC.(((redacted))) this guy promises the world he states he can clear all your credit negatives sure the easy ones fall off but short sales and liens he cant remove even his web promises seasoned corp 45 days more like four months all lies tells you he can get you secondary credit number you can get one for free and they are useless no one will except it , he has had seven years plus of scammer activities save your hard earned money stay away from this guy costa mesa irvine newport coast california Author: long beach, California Consumer Services: Mr. Ali Shah Internet  
14, Report #1187959

Nov 11 2014
09:35 AM | SocioTransit | Niral Desai | Pranav Shah | Money Scams! Copenhagen Internet
Author: Lahore, Pakistan, Other Travel Services: Internet
15, Report #1181793

Oct 08 2014
05:20 PM
Mahindra Travels US Ashish Sharma, Israr shah sold airline tickets and cancelled , with no refund to me LA Internet no update from the lawenforcement dept Author: FARMINGTON HILLS, Michigan Travel Agents: Mahindra Travels US Internet  
16, Report #1064188

Jul 01 2014
07:33 AM
Bennington Global Resources AKA Abul Shah, Naseem Hamid, Michael Caridi Sold me Mortocycles that were stolen in China New York New York
Michael Caridi-Scammer Author: California Motorcycles: Bennington Global Resources New York, New York
17, Report #1107327

Jul 01 2014
07:32 AM
Abe Shah, Abul Shah, Michael Caridi, Banu Naseem Hameed, Bennington Group , LLC, Bennington Global Resources, Abe Shah, Mai Lai, Banu Naseem Hameed, Michael Scam Artisit, con man, New York New York
Here is there most recent filling Author: Lancaster, California Motorcycles: Abe Shah, Michael Caridi, Banu Naseem Hameed New York, New York
18, Report #1126437

Apr 14 2014
01:24 PM
Sunil Shah Sunilkumar Shah, 717ClearwoodCt, 717 Clearwood Court, 717 Clearwood Ct Beware of this landlord.. Aurora Illinois
Threats, Threats and more Threats Author: Aurora, Illinois Housing Rentals: Sunil Shah Aurora, Illinois
19, Report #1121907

Feb 18 2014
03:14 PM
American Fast Cash paydayforamerica; Robert Smith; Matthew Eastman; FENIL SHAH; Tony Williams American Fast Cash took $250 from me and I have no recourse. AFC represents themselves to desperate americans as a legitimate alternative for obtaining emergancy loans. I applied with them to take an 18 month loan of $2500. I was surprised and worred when they explained that I had to put a good will deposit into thier system of $250 via Green Dot Money Pak. Desperate for the loan money to save my business and family I did it. Once they had recieved that money, they said there is one more problem; the man who'd set my loan up had neglected to charge me another fee of $125 and could I hurry over and put another $125 on green dot and give them that code too...At this point I realized I had been a complete fool and idiot and confronted the young man on the phone, who said his name is Nathan. He simply agreed that I had fallen for a good ruse and he actually said that I would indeed have no way to get my money back. He told me I got away light and he actally bragged that he has seen americans and Brits loose to them up to $5,000 in false fees in one day trying to get a loan. He said: They loose all that money.t Miami/INDIA Florida/INDIA Author: San Rafael, California Financial Services: American Fast Cash Miami, Florida  
20, Report #1102790

Nov 28 2013
04:33 AM
Phantom Plate Inc Phantom Plate Affiliate Program Fraud Pennsylvania
Paid Commissions- Author: Shah Alam, Alabama Internet Fraud: Phantom Plate Harrisburg, , Pennsylvania
21, Report #1069649

Jul 24 2013
10:24 AM
SOCCERDEMEXICO ITEM PURCHASE FROM WEB WAS NOT AS PICTURED AND FAKE Paseos de churubusco MEXICO Author: Shah Alam, Alabama Sporting-good Manufactures: SOCCERDEMEXICO Paseos de churubusco, Select State/Province  
22, Report #1026904

Mar 11 2013
10:31 AM
Fard Shah Nadiyah Muhammad Do NOT do business with Fard Shah of Atlanta. His owns Red Blue Star Communications and he is in financial industry as well. He frauded me to the tune of over $15,000. He is 33 years old. He also Atlanta, Georgia Author: Vero Beach, Florida Business Consultants: Fard Shah Atlanta, Georgia  
23, Report #1010533

Feb 07 2013
03:00 PM
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Kuber Infotek SCAM Fremont, California Author: San Francisco, California Business Consulting: Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Fremont, California  
24, Report #1010516

Feb 07 2013
02:20 PM
Agile Informatics/ Dinesh Gupta,Nishu Gupta-Shah, Sanjay Shah Kuber Infotek AGILE INFORMATICS: SCAM RUN BY DINESH GUPTA/SUNITA GUPTA/SANJAY SHAH Fremont, California Author: San Francisco, California Agile Informatics/ Dinesh Gupta,Nishu Gupta-Shah, Sanjay Shah Fremont, California  
25, Report #1004329

Jan 27 2013
01:03 PM
Fard Shah - RED BLUE STAR COMMUNICATIONS LLC, This guy stole my credit information and opened 2 credit cards his company is red blue star please be aware his phone numbers are 6783309723 and 4048579816 do not do business with this broker he will Internet
Author: college park, Georgia Business Consultants: Fard Shah Internet
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto