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Approximately 25 Reports Found
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  Date Title City, State  
 
1, Report #1156994


Jul 03 2014
06:57 PM
Hasan of Facet Studio Suliman, Facet, Hasan Photographs, facetstudio, Hasan, urban, models, studio, facet, Suliman, scam Los Angeles Nationwide
Author: Sacramento , California Photography: Hasan of Facet Studio Nationwide
 
 
2, Report #1124352


Feb 17 2014
10:42 PM
Myworldphone , N Hasan Sent RAZR V3 phone, No settings, defective charger, was supposed to refund money, blocked my email Briarwood New York Author: Palm Coast, Florida Communications & Networking: Myworldphone Briarwood, New York  
 
3, Report #1070244


Jul 26 2013
05:10 AM
Hasan Romany Hrant has stolen USD 20,000.00 from me and ran away Salmiya Salmiya Author: Kuwait, Jewelry Stores: Hasan Romany Salmiya, Select State/Province  
 
4, Report #1021416


Feb 28 2013
06:58 AM
Weight Watchers Hasan Membership cancellation ripoff ,Beware, un known, Internet Author: Frederick, Maryland Weightloss Programs: Weight Watchers Internet  
 
5, Report #965822


Nov 07 2012
07:51 AM
Ali Moussaoui Ali Hasan Moussaoui, aka Ali Moussaoui Ali Hasan Moussaoui is a date scammer Monterey Park, California
Author: los alamitos, California Neighborhood Services: Ali Moussaoui Monterey Park, California
 
 
6, Report #965264


Nov 05 2012
11:37 PM
Ali Hasan Moussaoui, aka Ali Moussaoui Ali Hasan Moussaoui is a Disgrace to Society Monterey Park, California Author: los alamitos, California Neighborhood Services: Ali Hasan Moussaoui, aka Ali Moussaoui Monterey Park, California  
 
7, Report #965251


Nov 05 2012
10:34 PM
Ali Moussaoui Ali Hasan Moussaoui Ali Hasan Moussaoui Is A Deadbeat Dad And an Abuser Monterey Park, California Author: los alamitos, California Family Services: Ali Moussaoui Monterey Park, California  
 
8, Report #956083


Oct 18 2012
09:27 AM
Ali Hasan Moussaoui Ali Moussaoui Ali Hasan Moussaoui is an abuser pasadena, California Author: los alamitos, California Religion: Ali Hasan Moussaoui pasadena, California  
 
9, Report #460059


May 08 2012
09:48 PM
Mokshmedia And Gaurav Sharma Probably the biggest web designing crook in the World New Delhi New Delhi Author: Mansfield, Texas Websites: Mokshmedia And Gaurav Sharma Nationwide  
 
10, Report #477472


May 08 2012
09:42 PM
Ubontheweb Ubw Zia Hasan Are All Crooks And Frauds. Zia hasan is a crook and should not be trusted. He is a threat to the security of your business. Mansfield Texas Author: Mansfield, Texas Internet Fraud: Ubontheweb Ubw Zia Hasan Mansfield, Texas  
 
11, Report #820329


Jan 09 2012
08:19 PM
MyWorldPhone.Com Nusrat (Brian) Hasan I emailed Brian, Owner of World Phone after supposedly new phone was received by UPS. I informed him the phone was a used phone and did not work. He did absolutely nothing to help me. New York, New York Author: Covington, Louisiana Cellular Phone Companies: MyWorldPhone.Com New York, New York  
 
12, Report #654542


Oct 24 2010
06:46 AM
Facet Studio (Photography) Suliman Hasan He Takes The Pictures, But RARELY Delivers! Los Angeles, California Author: Temple Hills, Maryland Photography: Facet Studio (Photography) Los Angeles, California  
 
13, Report #654323


Oct 23 2010
06:49 AM
Suliman Hasan Facet Studio HE'LL TAKE YOUR PICTURE, BUT HE WON'T DELIVER! Los Angeles California Author: , Washington DC Photography: Suliman Hasan Los Angeles, California  
 
14, Report #644613


Oct 01 2010
05:29 PM
amir pirzada, moin pirzada, abid pirzada, hasan pirzada mp tv, ayra properties, star fuels, ayraproperties.com pirzada brothers- amir, moin and hasan sexually abused 15 year old girls in promise of movie deal Internet
Author: houston, Texas Modeling & Talent Agencies: amir pirzada, moin pirzada, abid pirzada, hasan pirzada Internet
 
 
15, Report #475437


Sep 30 2010
08:01 AM
OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX FRAUDULENT COMPANY, NO LEGITIMATE BACKGROUND, USING MULTIPLE ALIASES Rancho Cucamonga California Author: las vegas, Nevada Loans: OCEAN BLUE BANK, OCEAN BLUE CREDIT, ALEX Rancho Cucamonga, California  
 
16, Report #589640


Apr 05 2010
06:57 AM
The Tree Cutter Hasan A. Rahman did not complete job that he was paid in full to do Charlotte North Carolina Author: Charlotte, North Carolina Landscaping: The Tree Cutter Charlotte, North Carolina  
 
17, Report #484430


Jan 14 2010
04:36 PM
Ayman Hariri, Investor; Milan Paradiz, financial coordinator. Since my initial report I have received numerous intimidating calls from persons purporting to be Hariri, Paradiz and a third individual who I believe was represented as Hasan Awad of Saudi Oger. Seattle, Washington Author: Seattle, Washington Financial Services: Ayman Hariri, Milan Paradiz Internet  
 
18, Report #492413


Sep 09 2009
04:58 PM
Sound Commerce, LLC Owner Hasan Robinson Sound Commerce, LLC a fraud, Hasan Robinson ripped me off, Internet Author: Kihei, Hawaii Advertising / Deceptive: Sound Commerce, LLC Owner Hasan Robinson Internet  
 
19, Report #480435


Aug 15 2009
02:29 PM
Ayman Hariri, Hasan Awad, Milan Paradiz Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in United Kingdom Author: , Investment Brokers: Ayman Hariri, Hasan Awad, Milan Paradiz Internet  
 
20, Report #339860


Aug 22 2008
09:14 AM
Chemexl Corporation Chemexl Corporation and Omar Hasan are fraudsters. Karachi Pakistan Author: BRADFORD, Other Bait-and-Switch: Chemexl Corporation Karachi, Pakistan  
 
21, Report #272038


Sep 03 2007
09:31 AM
Gurusoft Consultants ,guruischool.com; Hasan Nabi Mir Syed Paypal account got charged. No link appears to take the lessons online. Richmond Hill Ontario Author: Edison, New Jersey Computer Software: guruischool.com; Gurusoft Consultants , Hasan Nabi Mir Syed Richmond Hill, Ontario  
 
22, Report #82930


May 19 2007
01:46 AM
Chemexl Corporation - Omar Hasan Refused to pay commission base cd upon contractual agreement KARACHI Internet Author: Lynwood, Illinois Recycling/Trash removal: Chemexl Corporation - Omar Hasan Internet  
 
23, Report #240561


Mar 24 2007
03:18 PM
Sound Commerce, LLC Owner Hasan Robinson dishones, ripoff, bad customer service, amateur, unqualified Ripoff Kansas City Missouri Author: San Diego, California Programmers: Sound Commerce, LLC Owner Hasan Robinson Kansas City, Missouri  
 
24, Report #118726


Nov 18 2004
04:50 PM
MR HASAN BINBO ripoff NATIONWIDE Author: wyandanch, New York Con Artists: MR HASAN BINBO Nationwide  
 
25, Report #46025


Feb 21 2003
11:13 PM
Landlord Hasan Jim Syed rip-off unsecure premises and hidden tenant costs with trespassing theft false promises Chicago Illinois Author: Chicago, Illinois Landlords: Landlord Hasan Chicago, Illinois  
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