FALLON KHAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406605


Oct 16 2017
01:03 PM
The Branson Way Vacation The Branson Way Sold me a vacation package, and I can not find them to redeem it Branson Missouri Author: O Fallon, Missouri Ticket Sales: The Branson Way Vacation Nationwide  
 
2, Report #1405852


Oct 12 2017
12:22 PM
pure natural aqp/rt fullfillment i seen an offer regarding this product on the internet first bottle free and just pay shipping since then they keep sending me bottles without my permission and charging me doral Florida Author: O Fallon, Missouri Alternative Health: pure naturap/l aq doral, Florida  
 
3, Report #1404317


Oct 05 2017
06:30 AM
Moin Khan Scam artist Bangalore India Nationwide Author: Melbourne, Other Telemarketing Companies: Moin Khan Nationwide  
 
4, Report #1403590


Oct 02 2017
08:55 AM
Best Soft Inc , bestsoftinc.com/ We purchased software from this company with agreement they will customize the software, so we send them roughly another $1000. The CEO hafijul khan promised everyday that he will be sending my system over and the code. Days, weeks and months went by at which point he promised a refund. Never received my money back, never received my system, he directly stole my money. Have also been in touch with several other people that he ripped off as well and stole money from them. I am warning you, do not do business with this company. They will take your money from you and never give you anything in return. Best Soft Inc is a total rip off and thieves. Kolkata, West Bengal, India West Bengal Author: Loganville, Georgia Software: Best Soft Inc Internet  
 
5, Report #1401565


Sep 21 2017
12:48 PM
Evg companies inc I received a letter from this company, I thought I was from my dealship and my car warranty had to be renew ! I give them a call they treat me nice I get a policy I explain to the employee that I didn't have the funds for it could he hold up in the payment he said yes it would go throw next month O Fallon, Missouri USA Nationwide Author: Orlando, Florida Auto Warranty: Evg companies inc Nationwide  
 
6, Report #1400962


Sep 19 2017
06:11 AM
theDevMasters, Arshad Khan Arshad is a Big Fraud Irvine California Author: Los Angeles, California Seminar Programs: theDevMasters, Arshad Khan Irvine, California  
 
7, Report #1394909


Aug 23 2017
09:48 AM
Jackseeds I ordered a pressure hose from Jackseeds that was advertised on Facebook several weeks ago but never received it; when trying to contact thru their Review site it never went through; they do not have any phone number;other people have reported this as a ripoff. Internet Author: O Fallon, Illinois Hardware & Tools: Jackseeds Internet  
 
8, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Customer Relations Manager Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
9, Report #1390278


Aug 03 2017
05:44 PM
DJ SCOTT FALLON SCAMMER WHO RIPPED MY FRIEND DJ SCOTT FALLON SCAMMER! STOLEN MONEY AND DIDn't Show up for an event which he paid for DRUGGED UP SCUM BAG WHO TAKES DRUGS AND ROBS SCAMS PROMOTORS Wales Nationwide Author: Scott-fallon, Florida Attorneys General: DJ SCOTT FALLON SCAMMER WHO RIPPED MY FRIEND Nationwide  
 
10, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
11, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
12, Report #1385147


Jul 13 2017
06:21 AM
Eden cleaning wizard Fired me for doing my job as a cleaner San Francisco California Details about Eden cleaning wizard Author: San Jose, California Cleaning Services: Eden cleaning wizard Nationwide  
 
13, Report #1379771


Jun 18 2017
10:18 AM
KSN Technologies, Kareem Khan, Rukhsana Khan Scam Artist Chesterton Indiana Author: Chicago, Illinois Consulting: KSN Technologies Chesterton, Indiana  
 
14, Report #1376927


Jun 03 2017
11:26 AM
global experts IMRAN KHAN ordered perscription never recieved Bangalore Internet Author: Snohomish, Washington Drug Manufacturers: global experts Internet  
 
15, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
16, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
17, Report #1241703


May 18 2017
08:39 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
18, Report #1363966


May 11 2017
10:48 AM
Core Skincare Naseer Khan Bought Sample for $10, Received charge for $180 a month later, was notified I had signed up for recurring payments of $180 per month and they will not let me return the last shipment which is still in the box. Buffalo New York
Author: LAKE STEVENS, Washington Skin Care: Core Skincare Buffalo, New York
 
 
19, Report #1370095


Apr 27 2017
07:49 PM
Betty Percifield USDA Direct Home Loan Fallon NV 1-800-787-8821U.S. Department of AgricultureDirector, Office of Adjudication1400 Independence Avenue, SWWashington, DC 20250-9410Betty PercifieldArea Specialist | Fallon Field OfficeRural DevelopmentUnited States Department of AgriculturePhone: Racial discrimination, unfair loan practices, racial bias Fallon Nevada
Original Report Withdrawn Author: SPARKS, Nevada Mortgage Companies: Betty Percifield USDA Direct Home Loan Fallon NV Fallon, Nevada
 
 
20, Report #1366169


Apr 11 2017
04:21 PM
Branded Logo Designs Honesty Does Not Seem To Be Their Policy Sunnyvale California Emails and Text Messages From Branded Logo Designs Author: Atlanta, Georgia Small Business Services: Branded Logo Designs Sunnyvale, California  
 
21, Report #1366286


Apr 10 2017
06:41 PM
Core skincare face cream Answer Khan 1607 Bailey ave buffalo n.y.14212 After receiving the trial I used as directed and have not seen change. Canceled auto ship sent emails no return policy so I stuck with a 100$ jar of crop. Total rip off. Internet Author: Middle Village, New York Skin Care: Core skincare face cream Internet  
 
22, Report #1361270


Mar 12 2017
12:43 PM
Logo Sanctuary Branded Logo Designs, Video Jeeves, Farhaad Sheikh Inc, Logo Bench Buyer Beware Danville California Salman Ghaznavi is a criminal Author: Seattle, Washington Consumer Services: Logo Sanctuary Danville, California  
 
23, Report #1360991


Mar 10 2017
01:11 PM
Logo Bench Logo Bench Fraud - Sunnyvale California Salman Ghaznavi is the king of fraud Author: Miami, Florida Websites: Logo Bench Sunnyvale, California  
 
24, Report #1360792


Mar 09 2017
02:06 PM
Branded Logo Designs Scam Sunnyvale California Salman Ghaznavi is a criminal! Author: California On-Line Business: Branded Logo Designs Internet  
 
25, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
   
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