MOHAMED HUSSEIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375486


May 26 2017
08:14 AM
HUSSEIN TARRAF TARRAF CORP, TARRAF & ASSOCIATES THIEF, LIAR, SCAM, LAWSUIT Hazmiyeh, Beirut, Lebanon
Author: Other Internal Revenue Service: HUSSEIN TARRAF Hazmiyeh,
 
 
2, Report #1375268


May 25 2017
06:09 AM
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet Fraud, Cheater, wrong commitment Author: Other Business Consultants: Mohamed Bassam Internet  
 
3, Report #1372565


May 23 2017
10:34 AM
Tarraf & Associates, Tarraf Corp, Tarraf & Associates, PCHussein Tarraf, Tarraf & Associates CPA FRAUD, LIAR, PROFESSIONAL TAX FILER SCAM, RIPPED ME OFF, CONMAN, TOOK MONEY AND NEVER FILLED MY TAXES Dearborn Michigan
HUSSEIN TARRAF Author: Dearborn, Michigan Internal Revenue Service: Tarraf & Associates Dearborn, Michigan
 
 
4, Report #1355819


Feb 13 2017
03:47 PM
premium liquidation Mohamed Adel Elghanam scams me with 17700 USD through a used cloth and shoes Fort Lauderdale Florida
Author: St. Louis, Missouri Clothing Stores: premium liquidation Fort Lauderdale, Florida
 
 
5, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
6, Report #1268481


Dec 28 2016
11:44 AM
Alaa Hattab Inter-Asia Holding Group SeedTek Alaa Hattab: Fraud Arirtist Beverly Hills California
FRAUD ARTIST Author: California Miscellaneous Companies: Alaa Hattab Beverly Hills, California
 
 
7, Report #1337591


Nov 11 2016
06:15 AM
Rack Alley Mohamed Arab poor service, equipment down, rude team Los Angeles California Author: S Oaks, California Internet Services: Rack Alley Los Angeles, California  
 
8, Report #1333895


Oct 18 2016
09:57 PM
Dr . Mohamed Saleh Doctor Saleh The doctored have hired me to clean his house that is so dirty just last week and we have done all the work already now he's not paying me the said job ' he's making me sign a contract against my will and offered me to be a manager on his spa located @ San Marco Blvd jacksonville .... We worked hard to clean his house telling me he's sending payments now and never happen ' I even asked people to baby sit while working on cleaning his house ! The house is full of rats, roaches, condoms I must say for the record no electricity when we started cleaning ... Find out he didn't pay the electric bill we had to worked manually ' our body is soar and had a fever overnight from cleaning ! I'm very down at this moment don't know what to do please help me Jacksonville
Author: Jacksonville , Florida Cleaning Services: Dr . Mohamed Saleh Jacksonville ,
 
 
9, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Please provide your cc statement to show payment made Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
10, Report #1326061


Sep 02 2016
12:20 PM
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea Author: Maryland Shipping Companies: ETS Guinea Internet  
 
11, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
12, Report #1289057


Feb 21 2016
04:45 PM
Inter Asia Holding Group LLC. Seed Mobile, Alaa Mohamed Hattab, SeedTek Corp, MicaBeauty Cosmetics. money laundering, theft, thief, scam, con man, deceptive, lier, cheat, criminal Beverly Hills California Author: North Hollywood, California Telephones: Inter Asia Holding Group LLC. Los Angeles,  
 
13, Report #1270644


Nov 27 2015
07:48 PM
ETS. MB METALS TRADING EXPORTS Mohamed or Mohamend Bello, Abraham KoffiDiamond Group of Africa Failed to deliver gold bullion as per contract, demanded additional payments to satisfy seller's neds Lome Author: Albany, New York Gold & Silver Investments: ETS. MB METALS TRADING EXPORTS Lome,  
 
14, Report #1252661


Sep 03 2015
09:34 AM
ROYAL COMFORT CENTRAL royal comfort north royal comfort central MOHAMED FIROOZI FAULTY A/C UNIT, FALSE INFORMATION ON INVOICE,FALSE DESIGNATION AND MIREPRESENTATION gormley Ontario Author: toronto, Ontario Heating, Cooling & Ventilation: ROYAL COMFORT CENTRAL gormley, Ontario  
 
15, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
16, Report #1225933


Jul 03 2015
03:23 PM
Dr omer hussein ( walugembe geofrey) Walugembe geofrey fraud fake sprituial healer Uganda Internet Author: lahore , Alabama Psychic Fortune Tellers: Dr omer hussein ( walugembe geofrey) Internet  
 
17, Report #1224963


Apr 26 2015
12:58 PM
Khaled Mohamed Hasan Mohamed Bought car online paid through bank wire ignored deal by sellers after payment done no phones emails answered lost money & car Internet Author: Manama, Alabama ORGANIZED CRIME: Khaled Mohamed Hasan Mohamed Internet  
 
18, Report #1217942


Mar 24 2015
05:36 PM
Uses multiple names do not trust celiness2002@yahoo.com.The person uses this email to sell exotic animals and other animal/birds as pets. He or she uses different names and different international locations. I got scammed for SLOW LORIS that presumedly should have been shipped form Kuwait. The name of the seller presumedly was ABDULLAH EAE ALTURKAIT though in his/her email Mohamed was the name used. I was asked to send half of the money by moneygram but when I tried to do it on line they refused to in order to protect me. Kuwait Kuwait Author: New York, New York Unusual Rip-Off: Uses multiple names Nationwide  
 
19, Report #1206492


Feb 03 2015
04:07 PM
Cycle Surf KTA, Mohamed Haroun, Ekuoba Steve Be warn and be very careful with this company. They are real scam. they will ask you for more money or increase your order, then they shipped your order and make out that the've sent more stuff then they put you order on hold and ask you to pay more money before the continue with the shippment. even their shipping company and tracking details is a scam.. they will insist to use wetern union so that you can never trace them or get a refund if you decide to cancel your order. Johannesburg Gauteng Author: Auckland, Alabama Miscellaneous Electronics: Cycle Surf Johannesburg, South Africa  
 
20, Report #1205673


Jan 30 2015
09:58 PM
Cherkaoui & Associated, P.L.L.C. Mehdi M Cherkaoui, Mehdi Mohamed Cherkaoui Liar, Cheat Houston Texas Dispute Resolved Author: Houston, Texas Legal Services: Cherkaoui & Associated, P.L.L.C. Houston, Texas  
 
21, Report #1192545


Dec 02 2014
12:50 PM
Dr. Mohamed Saleh - Vacation Rental property - Center For Medicine And Wellness Our thanksgiving family reunion was completely ruined thanks to this people. Ponte Vedra Beach Florida
Author: Charlotte, North Carolina Lodging: Dr. Mohamed Saleh - Dr. Detox - Center For Medicine And Wellness Ponte Vedra Beach, Florida
 
 
22, Report #827824


Oct 20 2014
11:25 AM
Barack Hussein Obama, United States President Fails to Inspire Prevention of Starvation and War; Fails at Bringing Jobs, True Hope and Love Washington, District of Columbia Fasting Can Save Your Life, Vegetarians Author: Terra, Other ORGANIZED CRIME: Barack Hussein Obama, United States President Washington, District of Columbia  
 
23, Report #1176082


Sep 11 2014
10:27 AM
Mody Mohamed www.circlebux.com PTC website scam,fraud, PTC website fraud Mountain View California
Author: Subotica,SERBIA,EUROPE, Alabama Internet Marketing Companies: Mody Mohamed Mountain View , California
 
 
24, Report #1169203


Aug 12 2014
07:30 AM
Raef Hussein Ralph Hussein Bully, Nasty, Narcissist McLean Virginia Vindicative Company Author: Port Charlotte, Florida Bait-and-Switch: Raef Hussein McLean , Virginia  
 
25, Report #1155360


Jul 15 2014
03:26 PM
SGEX COMPANY LIMITED Mohamed Conteh SGEX Company is a fraud, rip off, they are doing typical Nigerian scam Freetown Internet The attempt to recover the reputation Author: Swidnica, Alabama Unusual Rip-Off: SGEX COMPANY LIMITED Internet  
   
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