Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, 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 Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet  
 
2, Report #1299852


Apr 15 2016
06:32 AM
Amanda Hee Detroit - investment SCAM - words are too beautiful to believe Detroit Internet Author: Shah Alam, Other Property Management: Amanda Hee Internet  
 
3, Report #1256477


Sep 22 2015
12:26 PM
Shah Deep International Business Solutions Ltd Shah Deep InternationalAharam Jain Website Builders Scam Noida U.P. - 201301 India Internet Author: Doral, Florida Websites: Shah Deep International Business Solutions Ltd Internet  
 
4, Report #1244636


Jul 27 2015
02:41 PM
Advice & Life Group Frank Schaw, Frank Shah, Fahad Shah Insurance Company with faulty Department of Insurance contact info calls seniors against the law and misrepresents facts Fort Lauderdale New York
correcting a misinformed insurance agent Author: Cleveland, Ohio Insurance Agencies: Advice & Life Group Rochester, New York
 
 
5, Report #1239532


Jul 03 2015
08:36 AM
Mitra Fard, Fard Dentistry overpaid, unfair, pricing, unethical Rockville Maryland Unfortunate Case of Shooting The Messenger: Standard Insurance Policy Misunderstanding Author: Kensington, Maryland Dental Services: Mitra Fard Rockville, Maryland  
 
6, Report #1162869


Jun 15 2015
10:28 AM
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
Reply of Charges published against Prudential Middle East Legal Consultants / Shakeel A.Mian by Mr.Thomas Jaskov/ Jaskov Consult Author: Copenhagen, Lawyers: Shakeel A. Mian Internet
 
 
7, Report #1086566


May 14 2015
04:49 PM
Local Blue Pages They stole my money and Rashesh Shah deceived me Bundoora, Melbourne Victoria not faithfull unfaithful service Author: Melbourne, Victoria, Advertising / Deceptive: Local Blue Pages Bundoora, Select State/Province  
 
8, Report #1216017


Mar 16 2015
08:43 AM
US BUSINESS FUNDING PETER RIBEIRO US BUSINESS FUNDING COMPANY FRAUD IN FINANCING TO SAM SHAH SANTA ANA CALIFORNIA Please see previous response Author: MORRISTOWN, Tennessee Financial Services: US BUSINESS FUNDING PETER RIBEIRO MORRISTOWN, Tennessee  
 
9, Report #1211201


Feb 23 2015
08:18 PM
Ali Shah Cricket player, Zimbabwean Cricketer Zimbabwean Cricketer uses his sly gaming skills to take advantage Internet Author: Los Angeles, California Financial Services: Ali Shah Internet  
 
10, Report #1209015


Feb 13 2015
11:15 PM
consumerinfousa.com Ali Shah This guy and his associate are frauds and rip off artists Irvine California Author: Santa Ana, California Credit & Debt Services: consumerinfousa.com Irvine, California  
 
11, Report #1203913


Jan 23 2015
06:40 PM
Ali Shah Creditchecklegal.comConsumer Info False promises, fraudulent representations, Con Job Irvine California Author: Corona, California Credit Reporting Agencies: Ali Shah Irving, California  
 
12, Report #1203349


Jan 21 2015
09:43 PM
Amish Shah Project Yourself Amish Shah & Project Scam Los Angeles Nationwide Author: Guaynabo, Alabama Computer Marketing Companies: Amish Shah Nationwide  
 
13, Report #1190680


Nov 21 2014
09:36 PM
creditchecklegal.com creditchecklegal.comcreditchecklegalali shah false promisses irvine California Author: California Credit Reporting Agencies: creditchecklegal.com irvine , California  
 
14, Report #1189595


Nov 17 2014
08:29 PM
Mr. Ali Shah VELAYATI, ALI SHAHOPTIMA FUNDING INC.(((redacted))) this guy promises the world he states he can clear all your credit negatives sure the easy ones fall off but short sales and liens he cant remove even his web promises seasoned corp 45 days more like four months all lies tells you he can get you secondary credit number you can get one for free and they are useless no one will except it , he has had seven years plus of scammer activities save your hard earned money stay away from this guy costa mesa irvine newport coast california Author: long beach, California Consumer Services: Mr. Ali Shah Internet  
 
15, Report #1187959


Nov 11 2014
09:35 AM
Sociotransit.com | SocioTransit | Niral Desai | Pranav Shah | Money Scams! SocioTransit.com Copenhagen Internet
Author: Lahore, Pakistan, Other Travel Services: http://www.sociotransit.com/ Internet
 
 
16, 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 no update from the lawenforcement dept Author: FARMINGTON HILLS, Michigan Travel Agents: Mahindra Travels US Internet  
 
17, 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  
 
18, 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
Michael Caridi-Scammer Author: California Motorcycles: Bennington Global Resources New York, New York
 
 
19, 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
Here is there most recent filling Author: Lancaster, California Motorcycles: Abe Shah, Michael Caridi, Banu Naseem Hameed New York, New York
 
 
20, 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
Threats, Threats and more Threats Author: Aurora, Illinois Housing Rentals: Sunil Shah Aurora, Illinois
 
 
21, 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  
 
22, Report #1102790


Nov 28 2013
04:33 AM
Phantom Plate Inc Phantom Plate Affiliate Program Fraud Pennsylvania
Paid Commissions- Author: Shah Alam, Alabama Internet Fraud: Phantom Plate Harrisburg, , Pennsylvania
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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