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  Date Title City, State  
 
1, Report #1087996


Jun 16 2014
12:03 PM
Rotary Foundation Group Study Exchange ,GSE, program Seattle International Rotary Club District 5030, Ahmad Refky, Ezra Teshome, Laverne McIntyre, Richar Alice Hisako Ikeda Seattle Washington
Author: , Washington Clubs & Organizations: Rotary Foundation Group Study Exchange (GSE) program Seattle, Washington
 
 
2, Report #1143972


May 04 2014
12:18 PM
PLS Associates aka Stone, Smythe and Crum is a Scam Collection agency run by Ahmad Amozgar Temecula California Author: Palm Desert, California Collection Agencies: PLS Associates Temecula, California  
 
3, Report #1122732


Feb 11 2014
08:59 AM
Regency Furniture Corporate office and Ahmad Muhammad Delivered broken furniture and refuse to repair brandywine maryland Author: fredericksburg, Virginia Furniture & Furnishings: Regency Furniture fredericksburg, Virginia  
 
4, Report #1106049


Dec 11 2013
04:39 AM
NRGBinary , Mahmud Zidan account manager nor the company wouldn't answer any of my calls or messages London United Kingdom Author: Jaber Al-Ahmad, Alabama Investment Brokers: NRGBinary London, Select State/Province  
 
5, Report #1074974


Aug 12 2013
07:21 AM
Regency Furniture in Brandywone Maryland Raneesa; Jasmine; Amber; Jackie; Lysette; Maria, Elizabeth; Ahmad Paid for furniture in full and chair was broken, they refuse to replace it. Brandywine Maryland
Author: Columbia, Maryland Furniture Manufactures: Regency Furniture in Brandywone Maryland Brandywine, Maryland
 
 
6, Report #1064339


Jul 03 2013
10:20 PM
Omba Ahmad Flippa User, SCAM, Stolen Intellectual Property and Application - Stole $3,000 even after signed contract Clinton Mississippi
Author: Leominster, Massachusetts Websites: Omba Ahmad Clinton, Mississippi
 
 
7, Report #841737


Oct 24 2012
01:15 PM
Meena Moallaei - Mina Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei Meena Moallaei aka Mina Moallaie, Ahmad Moallaei and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fic Internet, Internet
Author: Tempe, Websites: Meena Moallaei - Mina Moallaei Internet
 
 
8, Report #841727


Oct 18 2012
01:03 PM
Ahmad Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei Ahmad Moallaei, Meena Moallaei aka Mina Moallaie and Susan Moallaei, are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fic Tucson, Arizona Author: Tempe, Websites: Ahmad Moallaei Tucson, Arizona  
 
9, Report #946852


Oct 03 2012
03:29 PM
Baktur and Baktur Baktur &Baktur, Baktur, Baktur Success Institute, Baktur and Baktur, Abir Ahmad Nawabi, Educated Dynamics, (818) 654-9801, Baktursi Baktur and Baktur Baktur &Baktur, Baktur, Baktur Success Institute, Baktur and Baktur, Abir Ahmad Nawabi, Educated Dynamics, (818) 654-9801, Baktursi Internet Author: , Rhode Island Internet Fraud: Baktur and Baktur Internet  
 
10, Report #947014


Sep 26 2012
01:18 PM
Gwinnett Suzuki Owner Fawad Ahmad Gwinnett Suzuki Satellite BUYERS BEWARE THIS COMPANY IS GOING BANKRUPT ****** Duluth, Georgia Author: Lawrenceville, Georgia Auto Dealers: Gwinnett Suzuki Duluth, Georgia  
 
11, Report #841748


May 09 2012
07:59 PM
Susan Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei Susan Moallaei, Meena Moallaei , Mina Moallaie, Ahmad Moallaei are Iranians that just immigrated to the United States. These people also go by several other names; we believe these are just fictiti Tucson, Arizona
Author: Tempe, Websites: Susan Moallaei Tucson, Arizona
 
 
12, Report #869831


Apr 17 2012
09:47 AM
Family Practice in Verona,NJ Dr. Nina Ahmad Negligence and Malpractice, an inexperienced Dr on the staff. Dismissed my physical symptoms as hypochondria and now I have major type 1 diabetes. Verona, New Jersey Author: Fairfield, New Jersey Doctors: Family Practice in Verona,NJ Verona, New Jersey  
 
13, Report #841032


Feb 17 2012
04:07 PM
Meena Moallaei, Mina Moallaei, Ahmad Moallaei, Susan Moallaei, Ahmad, Moallaei, Mina, Meena, web2lux.com, Web2Lux.com, minasfashionjewelry.com, Ali Rezaei, Rezaei, PCnet, pccoming.c These three people are thieves they are just a fraud; they are also extortionists! Ahmad Moallaei, www.web2lux.com, his wife Susan Moallaei and his daughter Meena Moallaei, also known as aka Mina Moal Tucson, Arizona Author: Bayside, New York Websites: Meena Moallaei, Mina Moallaei Tucson, Arizona  
 
14, Report #840442


Feb 16 2012
04:44 PM
Ahmnad Moallaei, Meena Moallaei, Susan Moallalei Ahmad Moallaei, Meena Moallaei, Mina Moallaei, susan Moallaei, Ahmad, Moallaei, Mina, Meena, www.web2lux.com, Web2Lux.com, www.minasfashionjewelry.com, Ali Rezaei, Rezaei, PCnet, www.pccoming.c These people are just a fraud they are also extortionists! Ahmad Moallaei, www.web2lux.com, his wife Susan Moallaei and his daughter Meena Moallaei, also known as aka Mina Moallaei, who also claims in Tucson, Arizona Author: Bayside, New York Websites: Ahmnad Moallaei, Meena Moallaei, Susan Moallalei Tucson, Arizona  
 
15, Report #770786


Aug 30 2011
05:59 AM
MARKTECH SYSTEMS LIMITED Director: Ahmad Azan Ibrahim, Scammers took away my money 900$!!! London, United Kingdom Internet
Author: Lugansk, Internet Telephones: MARKTECH SYSTEMS LIMITED Internet
 
 
16, Report #754554


Jul 18 2011
02:30 PM
Ahmad Zein NCG Real Estate, LLC, Ahmid Zein, Ahmad Zain Shady Real Estate Practices. In 2011, We Still Have Ignorant People That Are Quick To Judge Raleigh, North Carolina Author: Wake Forets, North Carolina Real Estate Services: Ahmad Zein Raleigh, North Carolina  
 
17, Report #739637


Jun 11 2011
02:25 PM
Professional Accounting & Tax Services Professional Accounting & Tax Services Accounting, Tax, Tanveer Ahmad, CPA, New York, New York Author: Brooklyn, New York Accounting: Professional Accounting & Tax Services New York, New York  
 
18, Report #663473


Apr 18 2011
10:34 PM
Eio Fresh Awais Ahmad Owner is a thief and incompetent Kingston, Pennsylvania Author: Clarks Summit, Pennsylvania Restaurant Delivery Services: Eio Fresh Kingston, Pennsylvania  
 
19, Report #692102


Feb 07 2011
05:53 PM
Mian Farooq Ahmad Mian Farooq Mian Farooq, Scammer, Fraud, Con Artist, CB Richard Ellis, Atlanta, Georgia, Best Buy, Illinois Atlanta, Georgia
Author: , Wisconsin Financial Services: Mian Farooq Ahmad Atlanta, Georgia
 
 
20, Report #688442


Jan 29 2011
03:10 PM
Mian Farooq Ahmad MIAN AHMAD FAROOQ / MIAN FAROOQ CON ARTIST, SCAMMER, FRAUD, CB Richard Ellis, Atlanta, Georgia, Georgia Institute of Technology - B.S in International Business, Reinhardt College-M.S in Economi Atlanta, Georgia
Author: New York, New York Financial Services: Mian Farooq Ahmad Atlanta, Georgia
 
 
21, Report #666134


Nov 28 2010
05:16 PM
kevin a holmes kevin ahmad holmes is his muslim name. kevin a holmes has a substantial pay increase which he failed to report to child support. the case number is 00-0001444-ca fort lauderdale, Florida Author: lauderhill, Florida Child Protective Services: kevin a holmes fort lauderdale, Florida  
 
22, Report #664023


Nov 19 2010
04:51 PM
A One Auto Center San Bernandino/Reverside Hello People! Please don't trust this dealership specially to the owner Ahmad ,who lies and promises you anything and everything just to sell you car, he even will take you to have nice diner :) but a They are Ripp-off company ,don't trust them San Bernandino, California Author: panorama city, California Auto Dealers: A One Auto Center San Bernandino/Reverside San Bernandino, California  
 
23, Report #630448


Aug 10 2010
10:20 PM
Dover Community Motor Cars, LLC Ahmad Khan Website uses fraudulent salesmen who pose as private party sellers Gettysburg, Pennsylvania Author: laurel, Maryland Auto Dealers: Dover Community Motor Cars, LLC Gettysburg, Pennsylvania  
 
24, Report #630447


Aug 10 2010
10:18 PM
Ahmad Khan Advertises as private party car seller, but in reality is a license dealer...sells lemons Towson, Maryland Author: laurel, Maryland Auto Dealers: Ahmad Khan Towson, Maryland  
 
25, Report #628846


Aug 04 2010
06:40 AM
Ahmad Arfaania Philip kim, Terry Taylor, Johnathan Khorsandi Real Estate Scam Artists Van Nuys, California Author: Los Angeles, Investment Brokers: Ahmad Arfaania Van Nuys, California  
   
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