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Approximately 6 Reports Found
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  Date Title City, State  
1, Report #1155356

Jun 17 2014
06:09 AM THey are scammer my account show balance of 5239,38815 Using UK numbers Internet
Author: Jeddah, Alabama Brokerage Companies: Abdul mageed Ali Nawaz Internet
2, Report #962580

Oct 31 2012
08:52 AM
Nawaz (Shahnwaz) Makda NAWAZM.COM Fraud, Rip Offs, and Scammer Dhoraji Internet
Author: West Hollywood, California Computer Programmers: Nawaz (Shahnwaz) Makda Internet
3, Report #842213

Feb 20 2012
01:19 PM
apex jewels llc Nawaz Charania Apex Jewels and Nawaz Charania are ripping off people - order from them and u never see item and forget about your money houston, Texas Author: oslo, Nationwide Jewelry Stores: apex jewels llc houston, Texas  
4, Report #821070

Jan 11 2012
08:50 AM
Gail Nawaz, Mohammid Nawaz Gail Carter, Gail Dickerson Fraud, Slum Lord, Low Income building, HFDC NEW YORK, New York Author: New York, New York Landlords: Gail Nawaz, Mohammid Nawaz NEW YORK, New York  
5, Report #115937

Nov 03 2004
11:38 AM
Mudasar Nawaz rip-off! Stolen domain names, fraudulent, dishonest, conartist, thief! North York Ontario Author: schenectady, New York Computer Fraud: Mudasar Nawaz - North York, Ontario  
6, Report #109920

Sep 24 2004
06:26 AM Mudasar Nawaz Mudi (Mudi) Or (Moodi) ripoff , dishonest, Paid 2000$ with echeck for domain name then took money out of bank, FRAUD ! Toronto Ontario Author: albany, New York Computer Fraud: Mudasar Nawaz (Mudi) Or (Moodi) Toronto, Ontario  
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