ALI ESMAIL NIA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381929


Jun 28 2017
03:22 PM
investinaflip.com invest in a flip ALI SHOAMANESH Irvine California Author: Alabama Realtors: investinaflip.com Irvine, California  
 
2, Report #1379398


Jun 15 2017
05:57 PM
AutoNet, Owner Sean Nia, Joey Villegas-Sales Rep, George Hernandez-GM United AutoNetAutoNetAutoNet DallasAutoNet ArlingtonAutoNet Houston Decetive Auto Dealer In Dallas, TX--AUTONET--PLS BY ALL MEANS DO NOT PURCHASE A VEHICLE HERE Dallas Texas
Verbose Verbiage Author: Dallas, Texas Auto Dealers: AutoNet, Owner Sean Nia, Joey Villegas-Sales Rep, George Hernandez-GM Dallas, Texas
 
 
3, Report #1377946


Jun 08 2017
06:16 PM
Silverback Pvt Limited Relacom Pakistan, Silverback Pakistan, Silverback, IoT Islamabad, Silverback Islamabad, A Subsidiary of Relacom, Ali Haider, Shahrukh Baber Scammers, Fraud, No technical skills, time wasters so be aware Islamabad Islamabad Author: Other Software: Silverback Pvt Limited Islamabad,  
 
4, Report #1377500


Jun 06 2017
05:32 PM
tobuy-cn.com HUASHIDA INTERNATIONAL INDUSTRY CO LIMITED Chinese Scammer on Ali- Baba Shenzhen Internet Author: Orlando, Florida Con Artists: tobuy-cn.com Internet  
 
5, Report #1318703


May 18 2017
08:30 PM
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  
 
6, Report #1364110


May 10 2017
04:37 PM
kimlostlovespells.com Ali khim I was so stupid Uganda Kampala Author: Calgary, Alberta Psychic: kimlostlovespells.com  
 
7, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
8, Report #1368027


Apr 17 2017
07:42 AM
Moustapha Fawaz (KnockOut Auto Leasing Ali Fawaz, John, Mike Barry Fraudulent activity, stole deposit and downpayment for new lease... check Prime Time Auto Lease yelp reviews Glendale, CA 
Author: Rancho Cucamonga , California Auto Dealers: Moustapha Fawaz (KnockOut Auto Leasing California
 
 
9, Report #1359773


Mar 04 2017
07:01 PM
New York Giant Pizza ALI ALI Absolute Filth of a restuarant lakeside California Author: El Cajon,, California Pizza & Take Out: New York Giant Pizza lakeside, California  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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 do not chase Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
14, 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  
 
15, 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  
 
16, 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,  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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