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  Date Title City, State  
 
1, Report #1356343


Feb 15 2017
06:10 PM
sfeenergy.com Ahmed Solicitor Aggressive, Abusive, Called me a racist Oakland, California Author: Manteca, California Utility Companies: sfeenergy.com Oakland,, California  
 
2, Report #1352706


Jan 29 2017
08:53 PM
Meso Auto Sales Forthworth TX Ahmed AL Daffaie Misleading, Swindle, liars, Just trust me, there is no problems with this car Hurst Texas Author: Desoto, Texas Auto Dealers: Meso Auto Sales Forthworth TX Hurst , Texas  
 
3, Report #1352030


Jan 25 2017
07:04 PM
CHICAGO HAJJ &UMRAH ZAMIR KOTHAWALA NAVAID AHMED ASMA KHATUN Z.KOTHAWALA CHICAGO HAJJ & UMRAH FRAUD AND LIES chicago Illinois Author: Miami , Florida Travel Services: CHICAGO HAJJ &UMRAH chicago , Illinois  
 
4, Report #1343747


Dec 17 2016
09:16 AM
wawa realty manhattan khaled salem ahmed scam new york New York
Author: New York, New York Bed & Breakfast: wawa realty manhattan New York
 
 
5, Report #1342670


Dec 12 2016
08:51 AM
Ahmed Jamanfaisal Trade.review@hackerslist.co Scammer Australia Internet Author: Carrollton, Georgia Programmers: Ahmed Jamanfaisal Internet  
 
6, Report #1336502


Nov 03 2016
09:35 PM
Experts Communication 24/7 Ahmed Raza FirdouziJames Ross MCA VENDOR BIG TIME SCAMMER! PAKISTAN Nationwide Author: baao, California Shipping & Handling: Experts Communication 24/7 Nationwide  
 
7, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
8, Report #1324354


Aug 24 2016
12:29 PM
Babul Ahmed International Scam in Apparel Sctor Dhaka
Author: Modesto, California Manufacturers: Babul Ahmed Nationwide
 
 
9, Report #1321263


Aug 08 2016
06:21 AM
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California justice Author: Fort worth, Texas Credit Card Fraud: TAREK IBRAHEIM WEZZA AHMED SOLIMAN Cypress, California  
 
10, 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,  
 
11, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
 
12, Report #1260307


Dec 09 2015
07:49 PM
Executiveemployers.com pehhs.com, privateequityheadhunters.com, epssservices.com Not a real company, not real names, complete scam New York New York Legal Action Taken Against Author Author: Los Angeles, California Employment Services: Executiveemployers.com New York, New York  
 
13, Report #794476


Nov 29 2015
12:44 PM
cozystudios.com Kiyan Marandi; Khaled Salem Ahmed; sublet1.com Kiyan Marandi & Khaled Salem Ahmed collect An Advance Fee; They Send Victim To Another Agency That Charges Another Advance Fee New York, New York
I can confirm this Author: New York, New York Realtors: cozystudios.com New York, New York
 
 
14, Report #1270662


Nov 27 2015
11:22 PM
SquareTrade CEO and Founders Ahmed Khaishgi and Steve Abemethy WARNING TO CONSUMERS: NO MATTER WHAT YOU DO STAY AWAY FROM SQUARETRADE - THE WARRANTY COMPANY FOR TECHNOLOGY AND ELECTRONIC DEVICES San Francisco Nationwide Author: andover, Massachusetts Cross-Border Scams: SquareTrade Nationwide  
 
15, 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 Internships.com Author: California Computer Programmers: CCG Resources Internet  
 
16, Report #1267544


Nov 12 2015
02:13 PM
Jabor International Ahmed Al Sada Associates & Consultants Qatar Funding Scam Doha, Qatar Internet Author: Mt. Prospect, Illinois Loans: Jabor International Internet  
 
17, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
18, Report #1247268


Aug 08 2015
01:23 PM
LiveStyle Design Studio Go to LiveStyle Design Studio » Ahmed and Francesca Furnture store in Santa Monica Santa Monica California Author: Santa Monica, California Furniture & Furnishings: LiveStyle Design Studio Go to LiveStyle Design Studio » Santa Monica , California  
 
19, Report #1238240


Jun 26 2015
05:03 PM
LeatherHERE; Owner: Bilal Ahmed, Employee: Bill Allen Company refuses to issue refunds or reply to attempts at contact. Irvine California Author: Newberg, Oregon Clothing Stores: LeatherHERE Irvine, California  
 
20, Report #1230148


May 19 2015
08:36 AM
A-1 Tires Ahmed Ali Poor customer service, defective products, poor installation Dallas Texas Author: Dallas, Texas Auto Tire shops: A-1 Tires Dallas, Texas  
 
21, Report #1222111


Apr 13 2015
08:35 AM
Matthew Garnet John Roddan, Donna Iredale, Paul Ubsdell, Ahmed Fazny Zavahir, Stewart James CameronProvartisCrestward FinancialRhombus Commercial BrokerageSelling Suite Financial brokerage = theft. Project Funding scam. London, Exeter, Clapham Cottage, England United Kingdom Author: Edmond, Oklahoma Brokerage Companies: Matthew Garnet John Roddan Nationwide  
 
22, Report #1220487


Apr 05 2015
02:06 PM
Lezeey Dube Electronics aka Nazir Electronics Ltd April Ross, Nazir Ahmed Andrew Boucher Do not deal with this company for buying merchandise. Scam Artist. Cairo Egypt Author: fayetteville, North Carolina TVs & VCRs: Lezeey Dube Electronics aka Nazir Electronics Ltd Cairo,  
 
23, Report #1203252


Jan 21 2015
02:25 PM
  brian whiteside He took $ 70000 and I nev see him again or never answer on my phone call Internet Author: Atlanta , Georgia Attorneys General: Ahmed Hedia Internet  
 
24, Report #1200100


Jan 07 2015
10:56 PM
Ahmed Molvi Ji Movli Ji BE AWARE-- Cheater, Liar, Fraud India Internet Author: calgary, Wyoming Unusual Rip-Off: Ahmed Molvi Ji Internet  
 
25, Report #1192352


Dec 01 2014
04:37 PM
Our Fallen Angel Foundation Lauren O'Flaherty, Ahmed Sheeno fraud Hamilton Internet
UPDATE: Miscommunication Author: Ontario On-Line Business: Our Fallen Angel Foundation Internet
 
   
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