Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
2, Report #1246646


Aug 05 2015
04:56 PM
Tampa Bay Construction & Engineering Ahmad Erchid and his son Omar Tampa Florida Author: Middleburg, Florida Builders & Contractors: Tampa Bay Construction & Engineering Tampa , Florida  
 
3, Report #1235356


Jun 13 2015
06:08 AM
Dr. Abdul Ahmad Princess K Sibisi Fake Spell Caster South Africa Nationwide Author: Los angeles, California Psychic: Dr. Abdul Ahmad Nationwide  
 
4, Report #1226884


May 05 2015
06:56 AM
Ven Johnson Law Ven Johnson law LIAR, RACIST, BLACKMAILER detroit Michigan Sufi Y Ahmad Author: Detroit, Michigan Liars: Ven Johnson Law detroit, Michigan  
 
5, 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
 
 
6, 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 John Alarcon and AKA PLS Associates AKA Smyth Stone and Crum, BG and M Associates and Clark and Associates Author: Palm Desert, California Collection Agencies: PLS Associates Temecula, California  
 
7, 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  
 
8, 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 Ruby Jones Author: Jaber Al-Ahmad, Alabama Investment Brokers: NRGBinary London, Select State/Province  
 
9, Report #1096027


Nov 07 2013
08:01 PM
AL HARVEY ALQUAN, QUOENE HARVEY, YOU GOT FUNDING, CORPORATE EQUITY LLC, FUNDING SOURCE, FRAUD, GOING TO JAIL, ATHEIST, NAPERVILLE Illinois Legal NotificatIon: Peoples Home Equity (dba) Vista Financial Bancorp Inc. Mike Caraga (aka) Moaeyad G Ahmad(aka) Esmeralda Sara Ahmad and Charlie Z Zayid (aka) Khalil Z. Zayid,Faiza F. Zayid Author: Illinois Financial Services: AL HARVEY NAPERVILLE, Illinois  
 
10, Report #1082995


Nov 07 2013
07:40 PM
Al Hopkins yougotfunding.com Corporate Equity LLC Corporate Equity Total Scam Artist - BEWARE Westmont Illinois PUBLIC LEGAL NOTICE TO: MIKE CARAGA(aka) MOAEYAD G. AHMAD(aka) Esmeralda S. Ahmad, and CHARLIE Z. ZAYID(aka) Khalil Z, Zayid(aka) Faiza F. Zayid Author: Tampa, Florida Mortgage Brokers: Al Hopkins Westmont, Illinois  
 
11, 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
 
 
12, 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
Thank you Omba - All Issues Solved Author: Leominster, Massachusetts Websites: Omba Ahmad Clinton, Mississippi
 
 
13, 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
Slanderous Attack Author: Tempe, Websites: Meena Moallaei - Mina Moallaei Internet
 
 
14, 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 Comment to original poster Author: Tempe, Websites: Ahmad Moallaei Tucson, Arizona  
 
15, 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 Same story just less money was stolen from me Author: , Rhode Island Internet Fraud: Baktur and Baktur Internet  
 
16, 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  
 
17, 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
Dirty competition Author: Tempe, Websites: Susan Moallaei Tucson, Arizona
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, Report #663473


Apr 18 2011
10:34 PM
Eio Fresh Awais Ahmad Owner is a thief and incompetent Kingston, Pennsylvania We regret the inconveniene we have caused Author: Clarks Summit, Pennsylvania Restaurant Delivery Services: Eio Fresh Kingston, Pennsylvania  
 
25, 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
 
   
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