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1, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
2, Report #1355868


Feb 13 2017
06:44 PM
Spice Village Grill and owner Tabassum Ali Digusting Business Practices, Bait & Switch! Ruined Our Valentines Day! Huntington New York Author: New York Restaurants: Spice Village Grill Huntington, New York  
 
3, Report #1354222


Feb 05 2017
08:32 PM
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
Author: London, Psychic Fortune Tellers: Amil Rehmat Ali Shah Internet
 
 
4, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
5, Report #1338296


Dec 21 2016
11:28 PM
UNITED AUTONET SEAN NIA-OWNERJOEY VILLEGAS-SALESPERSON Deceptive Trades Act violation/rip off/impairment of inspection san antonio Texas Unfortunate...... Author: SAN ANTONIO, Texas Truck Dealers: UNITED AUTONET Dallas, TX  
 
6, Report #1341965


Dec 07 2016
03:37 PM
Black magic expert kala jadoo ka mahir amil rehmat ali shah Scammed Me Out Of £564.00. Lahore Internet Author: London, Other Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Nationwide  
 
7, Report #1333053


Oct 13 2016
03:48 PM
Amit Fashion Buddy Fashion House Buddy Fashion Amit Fashion House Adam Ali Amit Deceptive. Deceitful. Dishonest. DO NOT BUY Bangkok Banglumpoo Author: Toronto, Ontario Tailor Shops: Amit Fashion Bangkok,  
 
8, Report #1332860


Oct 12 2016
02:29 PM
Ali G. Marketing Ali G. Scammer, Fraud NYC Internet Author: Grand Prairie, Texas Computer Software: Ali G. MArketing Internet  
 
9, Report #1327695


Sep 13 2016
08:30 PM
Ali Bongo,Ali Bongo Ondimba Election Fraud and Domestic Abuse Libreville Gabon
Author: Libreville, Alabama Questionable Activities: Ali Bongo Ondimba Internet
 
 
10, Report #1320220


Aug 11 2016
04:03 PM
Tele-Metro Ali Bazzi Stole Product that was sold on net 30 and refused to pay, stopped responding Southfield Michigan Author: Riverside, California Cellular Phone Companies: Tele-Metro Southfield, Michigan  
 
11, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Notice of Retraction/ Amended Complaint Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
12, 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
 
 
13, 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  
 
14, Report #1311381


Jun 14 2016
03:23 PM
YULDUZ CARGO LLC. YULDUZ CARGO LLC. ADDRESS IN HENRICO,VA / ORLANDO,FL LOCATED IN OLMOS PROFFESIONAL BUILDING 9758 S.OBT. SUITE 205 .ORLANDO,FL DRIVER ORLANDO,FL / RICHMOND,VA / HENRICO,Virginia Nationwide Owner Author: Montana, Montana Trucking Companies: YULDUZ CARGO LLC. Nationwide  
 
15, Report #1310490


Jun 09 2016
10:18 AM
Mail Innovations LLC Aaron Campbell Richard Boneville, CEO Ali Demir Cary Mitchell Non-payment of contracted wages Orlando Florida Author: South Charleston, West Virginia Shipping & Handling: Mail Innovations LLC Orlando, Florida  
 
16, Report #1305364


May 13 2016
09:53 AM
Ali Wigs Robbed of my Money and Products and I'm Pissed off Los Angeles CALIFORNIA
Author: Goodlettsville, Tennessee Beauty Products: Ali Wigs Internet
 
 
17, Report #1303247


May 02 2016
10:24 PM
Ali Zoghi | SydneyAcousticDuo.com.au | Ripoff | Wannabe Player | Ripoff | Overgrown Ego | Unearned Confidence | Sydney Internet Author: Manhattan, New York DJ Services: Ali Zoghi | The Zoghi | SydneyAcousticDuo.com.au Internet  
 
18, Report #1303001


May 01 2016
09:38 PM
Ali Zoghi | Sydney Acoustic Duo | SydneyAcousticDuo.com.au | Ali 'Hefner' Zoghi Money Wasted | Bar Mitzvah Ruined | Nephew in Tears Sydney Internet Author: Manhattan, New York DJ Services: Ali Zoghi | Sydney Acoustic Duo | SydneyAcousticDuo.com.au Internet  
 
19, Report #1302540


Apr 28 2016
09:52 PM
Ali Zoghi | SydneyAcousticDuo.com.au Ali Zoghi | Frances Castley | Rip Off | Money Wasted Poor Quality | Waste of Money | No Refunds| Terrible Singing Sydney Internet Author: New York City, New York DJ Services: Ali Zoghi | SydneyAcousticDuo.com.au Internet  
 
20, Report #1301323


Apr 23 2016
09:37 AM
Sydney Acoustic Duo | Frances Castley | Ali Zoghi Overpriced | Bad Music | Poor Singing Sydney Nationwide Author: Sydney, Alabama DJ Services: Sydney Acoustic Duo | Frances Castley Nationwide  
 
21, Report #1299316


Apr 13 2016
11:29 PM
Encounter App and CEO Ali Adkins /Encounter App Inc Ripoff App not worth your time and money DO NOT DOWNLOAD Nationwide DO NOT TRUST THIS APP Author: Arizona Unusual Rip-Off: Encounter App and CEO Ali Adkins Nationwide  
 
22, Report #1284123


Apr 11 2016
10:56 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
 No one wants to believe... Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
23, Report #1290331


Feb 27 2016
08:21 AM
Ali Ali Name Your Own Price Attorney Beware Incompetent Money Hungry Careless Self Centered Thief Princeton New Jersey Author: fort bragg, California Attorneys & Legal Services: Ali Ali Princeton, New Jersey  
 
24, Report #1287264


Feb 12 2016
02:18 PM
Twins Auto Sales Ford Motor Sales (Abe or Ali Saad) Knowingly sold a defective vehicle, stated they would cover the cost, now they are retracting Dearborn Michigan Author: Warren, Michigan Auto Inspection: Twins Auto Sales Dearborn, Michigan  
 
25, Report #1286956


Feb 11 2016
01:03 PM
Ali Abdulaziz Ali Alwazzan, Al-Wazzan Auto Group, Alwazzan Auto, Shaban Auto, Royal Auto Group, Aljumaily, LLC Fraud and misrepresentation in ad on Craigslist for a 2003 BMW 540I for sale. Phoenix Arizona Author: Scottsdale, Arizona Auto Dealers: Ali Abdulaziz Phoenix, Arizona  
   
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