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1, 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 ,
2, Report #1329314

Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
3, 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  
4, 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,
5, 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,  
6, 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,  
7, 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  
8, 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
9, 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  
10, 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  
11, Report #1217942

Mar 24 2015
05:36 PM
Uses multiple names do not trust 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  
12, 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  
13, 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  
14, 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
15, 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  
16, Report #1176082

Sep 11 2014
10:27 AM
Mody Mohamed PTC website scam,fraud, PTC website fraud Mountain View California
Author: Subotica,SERBIA,EUROPE, Alabama Internet Marketing Companies: Mody Mohamed Mountain View , California
17, 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  
18, 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  
19, Report #1157375

Jun 26 2014
11:13 AM
CWRU School of Dental Medicine Faculty Practice Hussein Assaf, Associate Professor does not use digital dental x-ray technology or explain x-rays, old 2-D films not acceptable in most practices in Cleveland, will try to drill on old x-rays after 2 negative repeats, jokes about your 'cavities' loudly with residents, files court harassment when you question drilling on 3 year old x-rays Cleveland Ohio Author: Cleveland, Ohio Dental Services: CWRU School of Dental Medicine Faculty Practice Cleveland, Ohio  
20, Report #1134377

Mar 28 2014
07:53 AM
A A A or A x A Auto Repaie David Reyes, Majed mohamed abuzaid, wael abuzaid, ahmed mohamed abuzaid, mahmoud mohamed abuzaid, mike did bad job on my front shocks, charged me 439.00, set me on payment plan then towed my vehicle after i just spoke with them days before and tried to charge me 1443.00 when i only owed 279.49. after i confronted them and let them know i still had my receipt he changed it to 850.00 which is still the wrong price. i had work done on January 14, 2014 with the 50 dollars a week late charges its suppose to be 629.00 at the most. he felt he just could add 814.00 on the bill just becouse. the owner claims he sold my ticket to a tow company and had nothing else to do with the vehicle. He was hoping i didnt have receipt i guess and had to call tow company to adjust price which he told them it was 850.00 instead of 1443.00 which is still the incorrect price. the owner refuses to talk to me as well as his brother in crime they call mike to honor his shops rules on late payments. These brothers been ripping people off for too long and somthing needs to be done. they have lawsuits pending against them as we speak and tend to use alias names as well as renaming there business when the heat comes on houston Texas Author: houston, Texas Auto Dealer Repairs: A A A or A x A Auto Repaie houston, Texas  
21, Report #1120031

Jan 31 2014
11:49 PM
mustafa Zahid, Zahid group LLC Mohamed Alyousef, Jeffery Harvey, Timothy Kinloch, MR. W J Marcus. These are Scam artists who use Skype, and phone calls to try and trick you into sending $ Internet Author: Texas Loans: mustafa Zahid, Zahid group LLC Internet  
22, Report #1120029

Jan 31 2014
11:49 PM
Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey, 940 238 1893, Timothy Kinloch, Mr WJ Marcus, Jeffery harvey LOAN SCAM, Purporting to be the ZAHID Holding Group, however they use a different domain,  Internet Author: Texas Loans: Mustafa Zahid, Mohamed Alyousef, Jeffery Harvey, Internet  
23, Report #622824

Dec 23 2013
06:29 PM Milton Kapner aka Brother Nathanael Kapner Milton Kapner ,Brother Nathanael Kapner Anti-semite Scumbag, J** Hater, n**i sympathizer, Communist Party Member ,sometimes progressive party member, Internet
987602... Author: Cleveland, Ohio Liars: aka Milton Kapner aka Brother Nathanael Kapner Internet
24, Report #1099445

Nov 14 2013
10:05 PM
Obamacare Barack Hussein Obama Liar deception fraud scam Washington District of Columbia 'BOMB-A CARE SONG... Author: Utah Health Insurance: Obamacare Washington DC, Select State/Province  
25, Report #1082900

Sep 09 2013
08:56 AM
Mohamed Hussein Jann Huu Jann Huu, sometimes calls himself Mohamed Hussein and more other names is a scam. TORONTO Internet Author: dar es salaam, Indiana Cash Services: Mohamed Hussein Internet  
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