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1, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
2, Report #1346855


Dec 31 2016
11:01 AM
Karriem Muhammad Agreed to create a 2 minute animated video for me, got paid and never did the work Los Angeles California Shedding light on the situation Author: Baywood Park, California Producers: karriem Muhammad  
 
3, Report #1331382


Oct 03 2016
01:02 PM
muhammad adil 918 sports wear Muhammad Adil defraud my company by having me to send over $25, 000 through money gram and western union for sports uniform. Muhammad Adil also had me to send money using his father and brother's name.The fraud took place over a 3 months period. I sent Mr. Adil over 2000 orders for unifroms but only received 800. Please do not trust this vendor, he does not own a factory he works out of his garage. sialkot Internet Author: Atlanta, Georgia Sports Teams & Clubs: muhammad adil Internet  
 
4, Report #1317653


Jul 19 2016
06:07 AM
H20, h2opay.net,   Fraud in Freelance payments Faisalabad Internet
Author: Faisalabad, Montana Credit Card Processing (ACH) Companies: Muhammad Qasim Mughal Internet
 
 
5, Report #1310032


Jun 25 2016
02:19 PM
Ebay Autograph forgers getting rich selling fake Muhammad Ali autographs after his death on Ebay Internet Author: SAN DIEGO, California Internet Fraud: Ebay Internet  
 
6, Report #1312571


Jun 21 2016
09:55 AM
Karriem Muhammad (kmuhammad@speakerhead.com) Karriem took money for graphics work that he never completed. Los Angeles / Internet Internet
Resolution with Karriem Muhammad Author: Des Moines, Iowa Internet Fraud: Karriem Muhammad Internet
 
 
7, Report #1276586


Dec 28 2015
12:01 PM
MEDITAL IMPEX, Muhammad Ibrahim Tokk the money and ran. Sialkot Pakistan Author: Santa Monica, California Clothing Stores: MEDITAL IMPEX Internet  
 
8, Report #1266283


Nov 06 2015
05:44 PM
Muhammad Faheem Muhammad Faheem working under Upwork FAKE FILES FOR B2B PAKISTAN Nationwide Author: Cropseyville, New York Computer Marketing Companies: Muhammad Faheem Nationwide  
 
9, Report #1262590


Nov 05 2015
12:22 PM
Karriem A. Muhammad, aka Speakerhead , OSSIM YUPPIE , Clearlight Institute , Karriem Muhammad , Access Media Lab Beware Of Graphic Artist Karriem Muhammad Running Paypal Scams Los Angeles California Internet
My project was completed with no problems Author: Beverly Hills, California Internet Fraud: Karriem A. Muhammad Internet
 
 
10, Report #1263546


Oct 25 2015
12:55 PM
Ghulam Dastgir, Chaudhry, asif goraya, Francisco E.Pearson, Muhammad Asif Jahangir Everything they sell is stolen from the rightful owners. Punjab Internet
Author: Iowa Internet Fraud: Ghulam Dastgir Internet
 
 
11, Report #1261924


Oct 21 2015
03:46 PM
Muhammad Fahim khan Jadoon Premature cash grab for work promised by certain date and never delivered Islamabad Internet Author: Saskatoon, Saskatchewan Computer Software: Muhammad Fahim khan Jadoon Internet  
 
12, 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
 
 
13, Report #1242157


Jul 15 2015
09:07 PM
Muhammad Razzaq - KEA Industries keaindustries.biz Scammer Sialkot , Pakistan Internet
Author: Suratthani , Alabama Luggage & Leather Goods: Muhammad Razzaq - KEA Industries Internet
 
 
14, Report #1242068


Jul 15 2015
12:48 PM
Muhammad Harris Simon Travels Travel Fraud by Muhammad Harris (aka Simon Solutions Inc.) Brooklyn New York Author: Cary, North Carolina Travel Agents: Muhammad Harris Brooklyn, New York  
 
15, Report #1240402


Jul 07 2015
10:29 PM
PROSPER PALM OIL MILL MR. Kamaruddin Bin Muhammad SCAMMER MALAYSIA Author: Natchez, Mississippi Unusual Rip-Off: PROSPER PALM OIL MILL  
 
16, Report #1207766


Jun 03 2015
04:38 PM
Funding Edge Power2Fund Funding Edge Power2Fund Ronda Hubbard Funding Scamers Boerne Texas Attempted Loan Fraud - Faatimah Muhammad w/ Urban Family Min. Author: MEMPHIS, Tennessee Mortgage Companies: Funding Edge Internet  
 
17, Report #1225107


Apr 27 2015
10:13 AM
Medital Impex Co, Muhammad Ibrahim, haris pervaiz Placed order with company through Alibaba spoke with MUHAMMAD IBRAHIM. I sent him the money for the T-shirt. Now he refuses to answer my email or provide any shipping information. Sialkot punjab Internet Author: Oakland, California Sporting Goods: Medital Impex Co Internet  
 
18, Report #1189728


Apr 18 2015
03:37 PM
Manny & Nadeem, Mabco Transportation Muhammad, Nadeem, Fateh, Wagas, Waseem, Talha, Saham Truck Drivers Beware,Thieves, Liars, Pakistani Thugs, seem nice, slimmy creeps Plano, Dallas Texas Author: Dallas, Texas ORGANIZED CRIME: Manny & Nadeem, Mabco Transportation  
 
19, Report #1221980


Apr 12 2015
01:32 PM
PROSPER PALM OIL MILL SDN BHD RAPPRESENTANTE: Mr. Wu Peng / Director  / Mr. Kamaruddin Bin Muhammad ATTENTION WITH THIS COMPANY THANK AND REGARDS KELANA JAYA MALAYSIA Good Company Author: Alabama Customer: Surplus Buyers & Sellers: PROSPER PALM OIL MILL SDN BHD Internet  
 
20, Report #1208677


Feb 12 2015
02:03 PM
Muhammad Harris/ Rahul Roy - Shimlatravels Harris Travel - Muhammad Harris.Shimla Travels -Rahul Roy Flight Travel Agent Fraud Flushing New York Author: Chicago, Illinois Travel Agents: Muhammad Harris/ Rahul Roy - Shimlatravels Flushing, New York  
 
21, Report #1173784


Sep 02 2014
06:19 AM
20th floor technologies / futuristic avenue - Muhammad Shehzad i was Conned by this individual for 10,000 USD in 5 months Lahore, Pakistan Internet Author: dublin, Alabama Computer Programmers: 20th floor technologies / futuristic avenue Internet  
 
22, Report #1086209


Jun 18 2014
01:54 PM
Intelligence 2 Communications Shawn Peterson, muhammad bashir,Verengo Solar Fraudster, con artist,manipulation Virginia
Author: Cebu, Cross-Border Scams: Intelligence 2 Communications Virginia, Virginia
 
 
23, Report #1152391


Jun 05 2014
11:04 AM
Muhammad Taqi Virani uses friends for fake ratings on Elance, actually is totally useless developer lahore, Pakistan pakistan Author: london, Other Programmers: Muhammad Taqi Virani Internet  
 
24, Report #1146948


May 15 2014
11:02 AM
MED2SHOP lunatelecom@hotmail.com MUHAMMAD AZAM SCAM SCAM SCAM UK Internet Author: Silverthorne, Colorado Pharmacies: MED2SHOP Internet  
 
25, Report #1137902


Apr 10 2014
04:41 PM
med2shop David Flint support@med2shop.com dave@med2shop.com Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet Author: Fremont, California Pharmacies: med2shop Internet  
   
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