Bobbie

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | mohammad kashif wasi
Approximately 49 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1157191


Jun 24 2014
03:46 PM
Mohammad Salimullah Mohammed Bhuiya, Sue Daniels, Mohammad Shajib this person will steal your identity Dhaka, Bangladesh Internet
Author: Fairfield, California Internet Fraud: Mohammad Salimullah Internet
 
 
2, Report #1123712


Feb 14 2014
11:46 PM
Trans Auto LLC Mohammad Issawi Fraudulently selling cars Omaha Nebraska Author: McClelland, Iowa Auto Dealers: Trans Auto LLC Omaha, Nebraska  
 
3, Report #1111997


Dec 31 2013
06:37 PM
Rafiq Hoque - h2global - Airnet Access Mohammad Rafiqul Hoque, Mohammad Hoque, Rafiqul Hoque Deceptive hiring practices, wrongful termination, racists, retaliation, illegal wage garnishment, never paid for work, tax evasion, piracy, pornography, photography of underage girls, etc Addison Texas
Author: Arlington, Texas Computer Fraud: Rafiq Hoque - h2global - Airnet Access Addison, Texas
 
 
4, Report #1100110


Nov 17 2013
02:57 PM
FAISAL SHAFIQ KHOKHAR Mohammad Bilal Khokhar Noreen Khokhar Informant Snitch Houston Texas
Author: Jonesboro, Arkansas ORGANIZED CRIME: FAISAL SHAFIQ KHOKHAR Houston, Texas
 
 
5, Report #1098750


Nov 12 2013
12:34 PM
 Shiveh Group, Seraj software, The company is a hoax and scamming company.The company's CEO , Mohammad Sherkat Masoom and company's technical manager Mohsen Zad are dangerous frauds. The company has never done a successful project. They have launched a software called Seraj, which is a big lie and does not work in any way. Al the information on their website http://www.shiveh.com/ are entirely false and fraudulent. The certificates listed on their website are all fraudulent. None of the clients listed on the website are their actual customers. Iran Tehran Author: Tehran, Other Computer Software: Shiveh Group, Seraj software tehran, Iran  
 
6, Report #1091053


Oct 14 2013
11:39 AM
Mohammad Khokhar Mohammad bilal khokhar,Mohammad Shafiq Khokhar, Shafiq Khokhar, Shfeeq Khokhar CGS Refrigeration Jeddah-Shafiq Khokhar DOB June 5 1952 CRIMINAL ISLAMIC WAHABI INVOLVED IN CRIMES Jeddah Nationwide
Author: Arkansas ORGANIZED CRIME: Mohammad Khokhar Nationwide
 
 
7, Report #1090998


Oct 10 2013
02:31 PM
All Euro Garage-Mike Honari Mohammad Honari THIEF/LIAR/BULLS***TER-Took my $8000 dollars deposit and disappeared! Las Vegas Nevada Author: Warren, Ohio Auto manufactures: All Euro Garage-Mike Honari Las Vegas, Nevada  
 
8, Report #1086481


Sep 22 2013
01:57 PM
H2 Global, Mohammad Rafiqul Hoque Deceptive hiring practices, wrongful termination, illegal wage garnishment, never paid for work, tax evasion, piracy Addison Texas
Author: Addison, Texas Internet Service Providers: H2 Global Addison, Texas
 
 
9, Report #1040597


Sep 02 2013
08:12 PM
M&B Consulting Mohammad Hamid I just hired this co. & so far so good, but I am surely in the beginning stages. Is this the same co.? New York, New York Author: Marlin, Texas Business Consulting: M&B Consulting New York, New York  
 
10, Report #1064055


Jul 03 2013
06:02 AM
Monsanto - Mohammad Kashif Wasi AKA Kashif Wasi Assaults Women, threatens staff, Bipolar, Fraud, Islamic Extremist St. Louis Missouri
Author: Los Angeles, California Financial Services: Monsanto - Mohammad Kashif Wasi St. Louis, Missouri
 
 
11, Report #1063866


Jul 02 2013
12:10 PM
Mohammad Kashif Wasi AKA Kashif Fraud, Con Artist, Bipolar, Wife Beater, Violent Individual https://www.facebook.com/kashif.wasi.73 Texas
Author: Los Angeles, California ORGANIZED CRIME: Mohammad Kashif Wasi Internet
 
 
12, Report #1062274


Jun 26 2013
11:45 AM
Dr. Mohammad Hassan AKA Dr. Mark Hassan Fear Tactic Scam Artist Orlando Florida Author: Orlando, Florida Animal Services: Dr. Mohammad Hasson Orlando, Florida  
 
13, Report #795198


May 18 2013
05:55 PM
Royal Savings & Loan Ekonomisk Forening, RSLE Holdings, Al Atas Group Sheik Muhammed Al Atas, Doctor Al Atas International investment scam / fraud utilizing fraudulent bank notes and lines of credit. Internet, Internet
Author: , ORGANIZED CRIME: Royal Savings & Loan Ekonomisk Forening, RSLE Holdings, Al Atas Group Internet
 
 
14, Report #1016005


Feb 19 2013
11:48 PM
Dr. Mark Hassan AKA: Dr. Mohammad N. Hassan, Emergency Pet Hospital of Orlando - 8742 White Road, Orlando, FL 32818. BEWARE of SCAM www.pet911vet.com Deceptive & Misleading Orlando, Florida
Author: Orlando, Florida Animal Services: Dr. Mark Hassan Orlando, Florida
 
 
15, Report #1015606


Feb 17 2013
05:27 AM
Gen X Build & Design Jose Maleki aka Mohammad Hussein Malike Not Contractor North York, Ontario
Author: Toronto, Ontario Building Services: Gen X Build & Design North York, Ontario
 
 
16, Report #223869


Feb 14 2013
08:01 AM
The Lending Center Ripped Off Severely Milwaukee Wisconsin Author: chilton, Wisconsin Real Estate Services: The Lending Center Milwaukee, Wisconsin  
 
17, Report #993221


Jan 08 2013
08:51 AM
Quaduro Tablets aka Alexander Ward Ltd Kashif Din, Alana Shwimmer Quaduro Tablets in the UK is a scam. US buyers beware. Brooklyn, New York Author: Austin, Texas Computer Manufactures: Quaduro Tablets aka Alexander Ward Ltd Brooklyn, New York  
 
18, Report #958612


Dec 21 2012
05:38 PM
MOHAMMAD SALAMAT ALI of JRA Fiji Mohammed Salamat Ali CONARTIST, CONMAN, LIAR, CHEAT, THIEF, BANKRUPT, DISHONEST SCAMMER, CONVICTED FELON, FUGITIVE Suva, Internet
Author: , Financial Services: MOHAMMAD SALAMAT ALI of JRA Fiji Internet
 
 
19, Report #885334


Dec 18 2012
08:39 AM
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik Henley homes Denies any involvement or association with Kamran Mahmood so here let me prove them to be liars and conman. london and world wide, Internet
Author: london, Real Estate Services: Kamran Mahmood, Minc Property Enterprises, Henley Homes Group Plc, Tariq Usmani, Kashif Usmani, Shafik Malik Internet
 
 
20, Report #982843


Dec 16 2012
11:44 AM
SSMTCPL GROUP INDIA Syed Mohammad Azim CHEATS. FLIPPER, BIGGEST LIAR Internet Author: Lombard, Illinois Business Consulting: SSMTCPL GROUP INDIA Internet  
 
21, Report #894730


Dec 16 2012
11:37 AM
SSMTCPL GROUP sayed don't trust them AT ALL THEY ARE CROOKS Internet, Author: manama, Other Brokerage Companies: SSMTCPL GROUP Internet  
 
22, Report #885328


Dec 16 2012
07:55 AM
Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik. Minc and Henley Homes group link exposed. London and World Wide, Internet
Author: , Real Estate Services: Kamran Mahmood, Minc Property Enterprises, Henley Homes Group, Tariq Usmani, Kashif Usmani, Shafik Malik. Internet
 
 
23, Report #982684


Dec 15 2012
08:16 PM
shaikh l. mohammad liar college station, Texas Author: Manhattan, New York Business Consultants: shaikh l. mohammad college station, Texas  
 
24, Report #906046


Nov 17 2012
12:19 PM
Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Obtaining money by deception under the promise of Insurance and SES (Safe Exit Strategy), Guaranteeing a fixed return of non existent 16% per anum, and thorough due diligence london, Internet
Author: , Investment Brokers: Bridgepoint Ventures LLC, IPIN Global, Henley homes Group PLC, Tariq Usmani, Kashif Usmani, Shafik Malik, Eric Jafari Internet
 
 
25, Report #945627


Sep 24 2012
04:24 AM
Globalgoldxchange Earl Mohammad - Scam on precious metals: ships fractions of the order to delay fulfilling delivery - Dumfries, Vermont Author: Los Angeles, California Coin Dealers: Globalgoldxchange Dumfries, Vermont  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.