Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1181793


Oct 08 2014
05:20 PM
Mahindra Travels US Ashish Sharma, Israr shah sold airline tickets and cancelled , with no refund to me LA Internet Author: FARMINGTON HILLS, Michigan Travel Agents: Mahindra Travels US Internet  
 
2, Report #1174534


Sep 04 2014
08:23 PM
Fard One Inc created extra charge on my credit card. Chicago Illinois Author: Chicago, Illinois Customer: Fard One Inc Chicago, Illinois  
 
3, Report #1162869


Jul 17 2014
12:12 PM
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East, www.pmealc.com, Shakeel Mian Dubai Internet
Author: Copenhagen, Lawyers: Shakeel A. Mian Internet
 
 
4, Report #1064188


Jul 01 2014
07:33 AM
Bennington Global Resources AKA Abul Shah, Naseem Hamid, Michael Caridi Sold me Mortocycles that were stolen in China New York New York
Author: California Motorcycles: Bennington Global Resources New York, New York
 
 
5, Report #1107327


Jul 01 2014
07:32 AM
Abe Shah, Abul Shah, Michael Caridi, Banu Naseem Hameed, Bennington Group , LLC, Bennington Global Resources, Abe Shah, Mai Lai, Banu Naseem Hameed, Michael Scam Artisit, con man, New York New York
Author: Lancaster, California Motorcycles: Abe Shah, Michael Caridi, Banu Naseem Hameed New York, New York
 
 
6, Report #1126437


Apr 14 2014
01:24 PM
Sunil Shah Sunilkumar Shah, 717ClearwoodCt, 717 Clearwood Court, 717 Clearwood Ct Beware of this landlord.. Aurora Illinois
Author: Aurora, Illinois Housing Rentals: Sunil Shah Aurora, Illinois
 
 
7, Report #1121907


Feb 18 2014
03:14 PM
American Fast Cash paydayforamerica; Robert Smith; Matthew Eastman; FENIL SHAH; Tony Williams American Fast Cash took $250 from me and I have no recourse. AFC represents themselves to desperate americans as a legitimate alternative for obtaining emergancy loans. I applied with them to take an 18 month loan of $2500. I was surprised and worred when they explained that I had to put a good will deposit into thier system of $250 via Green Dot Money Pak. Desperate for the loan money to save my business and family I did it. Once they had recieved that money, they said there is one more problem; the man who'd set my loan up had neglected to charge me another fee of $125 and could I hurry over and put another $125 on green dot and give them that code too...At this point I realized I had been a complete fool and idiot and confronted the young man on the phone, who said his name is Nathan. He simply agreed that I had fallen for a good ruse and he actually said that I would indeed have no way to get my money back. He told me I got away light and he actally bragged that he has seen americans and Brits loose to them up to $5,000 in false fees in one day trying to get a loan. He said: They loose all that money.t Miami/INDIA Florida/INDIA Author: San Rafael, California Financial Services: American Fast Cash Miami, Florida  
 
8, Report #1102790


Nov 28 2013
04:33 AM
Phantom Plate Inc Phantom Plate Affiliate Program Fraud Pennsylvania
Author: Shah Alam, Alabama Internet Fraud: Phantom Plate Harrisburg, , Pennsylvania
 
 
9, Report #1086566


Sep 23 2013
05:52 AM
Local Blue Pages They stole my money and Rashesh Shah deceived me Bundoora, Melbourne Victoria Author: Melbourne, Victoria, Advertising / Deceptive: Local Blue Pages Bundoora, Select State/Province  
 
10, Report #1069649


Jul 24 2013
10:24 AM
SOCCERDEMEXICO ITEM PURCHASE FROM WEB WAS NOT AS PICTURED AND FAKE Paseos de churubusco MEXICO Author: Shah Alam, Alabama Sporting-good Manufactures: SOCCERDEMEXICO Paseos de churubusco, Select State/Province  
 
11, Report #1026904


Mar 11 2013
10:31 AM
Fard Shah Nadiyah Muhammad Do NOT do business with Fard Shah of Atlanta. His owns Red Blue Star Communications and he is in financial industry as well. He frauded me to the tune of over $15,000. He is 33 years old. He also Atlanta, Georgia Author: Vero Beach, Florida Business Consultants: Fard Shah Atlanta, Georgia  
 
12, Report #1010533


Feb 07 2013
03:00 PM
Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Kuber Infotek SCAM Fremont, California Author: San Francisco, California Business Consulting: Dinesh Gupta/ Nishu Gupta/ Sanjay Shah Fremont, California  
 
13, Report #1010516


Feb 07 2013
02:20 PM
Agile Informatics/ Dinesh Gupta,Nishu Gupta-Shah, Sanjay Shah Kuber Infotek AGILE INFORMATICS: SCAM RUN BY DINESH GUPTA/SUNITA GUPTA/SANJAY SHAH Fremont, California Author: San Francisco, California Agile Informatics/ Dinesh Gupta,Nishu Gupta-Shah, Sanjay Shah Fremont, California  
 
14, Report #1004329


Jan 27 2013
01:03 PM
Fard Shah - RED BLUE STAR COMMUNICATIONS LLC, This guy stole my credit information and opened 2 credit cards his company is red blue star please be aware his phone numbers are 6783309723 and 4048579816 do not do business with this broker he will Internet
Author: college park, Georgia Business Consultants: Fard Shah Internet
 
 
15, Report #983248


Dec 17 2012
11:16 AM
Liberty Credit Law P.C. & all AKA'S H. Bruce Bronson/L. Patrick Bergmann/ Patrick L. Bergman/Nat. Home Mort. Help Center Inc./Law Offices/Rebound Credit/Sam Spektor/Marie Eschrich/Latasha Washington/Gunjan Shah/ Janelly Marulanda/Angell MORTAGE LOAN MODIFICATION RIP OFF SCAM ATTORNEY OFFICES river edge , New Jersey Author: Demotte, Indiana Loan Modification: Liberty Credit Law P.C. & all AKA'S river edge, New Jersey  
 
16, Report #967183


Nov 12 2012
08:49 AM
UPS Store #4909 Nitin and Sumuedha Shah Lies Thief san jose, California Author: San Jose, California Shipping & Handling: UPS Store #4909 san jose, California  
 
17, Report #962296


Oct 30 2012
05:21 PM
deal chicken Dr. Jyoti R. Shah, DDS Bait and Switch Indianapolis , Indiana Author: Indianapolis, Indiana Dental Services: deal chicken Indianapolis, Indiana  
 
18, Report #961242


Oct 28 2012
04:14 PM
Vrinda Inc Chirag Shah Chirag Shah Scam, Fraud Opreation, NOT Made in Amreica, re-sellers, cheats honest Canadian, DO NOT TRUST THEM GUELPH Internet, Ontario Author: Guelph, Ontario Manufacturers: Vrinda Inc Chirag Shah GUELPH Internet, Ontario  
 
19, Report #953781


Oct 11 2012
09:29 AM
PAYLESS CAR RENTAL LIMITED Will RIP U OFF Mohammed Iftikar Shah Mohammed Iftikar Shah Will RIP U OFF sigatoka, Nationwide Author: sigatoka, Nationwide Car Rentals: PAYLESS CAR RENTAL LIMITED Will RIP U OFF Nationwide  
 
20, Report #953695


Oct 10 2012
08:17 PM
Iftikar Mohammed Shah Car dealer Bad dealing Fiji , Alaska Author: , Alaska Boat Dealers: Iftikar Mohammed Shah Fiji, Alaska  
 
21, Report #947659


Sep 27 2012
06:37 PM
ANTARA WIJAYA SDN.BHD. Sales World Malaysia salesworld@salesperson.net World Link Express, Taken Money But Not Provided Goods, Bogus Merchant And Shipping Company Shah Alam Selangor, Malaysia Author: Australia, Other Cameras & Video: ANTARA WIJAYA SDN.BHD. Shah Alam Selangor, Select State/Province  
 
22, Report #906721


Jul 04 2012
12:27 PM
incy healthcare pvt ltd (India) Atul J Shah- Crystal Cole Data entry Administrative Mambai, India Author: Newport Beach, California Financial Services: incy healthcare pvt ltd (India) Mambai, Select State/Province  
 
23, Report #868643


Apr 14 2012
01:46 PM
shah i have paid for life membership and site does not work any more i need my money back plus damages paid for lifetime membership and with in month they even not able to access and now the website is gone Internet, Internet Author: san jose, Websites: shah Internet  
 
24, Report #834852


Feb 06 2012
03:44 PM
Delphax Sdn Bhd Mr. Azman Jufri , Managing Director, DELINQUENT IN PAYMENT, BAD EXPERIENCE, BAD BUSINESS , WILL CHEAT YOU OUT OF MONEY THEY OWE Shah Alam Selangor Darul Ehsan. , Other Author: , Manufacturers: Delphax Sdn Bhd Shah Alam Selangor Darul Ehsan., Select State/Province  
 
25, Report #832921


Feb 02 2012
02:17 PM
Ortegra Jay Shah, Stephen Page Ortegra = Fraud, Scam, Ripoff started by Fraudster's Jay Shah & Stephen Page 44-46 St John Street , Other Author: , News Media: Ortegra 44-46 St John Street, Select State/Province  
   
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