RELOGULF DUBAI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388270


Jul 26 2017
06:26 AM
NAJMAT MUMBAI GEN TRDG LLC AYAZ BASHIR ELECTRONICS LLCSWARNBHOOMI GEN TRDG LLCWAQAR RASOOL MALIK Fraudster by trapping customers into buying Copper and Aluminium and vanishing Dubai Dubai
Author: NEW DELHI, Other Scrap Yard: NAJMAT MUMBAI GEN TRDG LLC Dubai,
 
 
2, Report #1386135


Jul 21 2017
11:32 PM
Voltron Motors Elite Custom 4X4Evolution OffRoadHighborn Motorsports I congratulate you on your new found global success! Richmond Texas
Still no response...Voltron Motors has new endorsers to inclued Tyrese Gibson and Prestige Chrysler Jeep Dodge RAM Author: Puyallup, Washington Auto Dealers: Voltron Motors Richmond, Texas
 
 
3, Report #1386840


Jul 20 2017
07:15 AM
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!!  Dubai, Switzerland, says US , and Malta Nationwide James Head and Acacia Energy Group and Associates and Affiliates and Eugen and Neal. Author: houston, Texas Unusual Rip-Off: Acacia Energy Group / James William Head Nationwide  
 
4, Report #1383999


Jul 08 2017
09:32 AM
Square Yards (SQY) best real estate scamming artist Credits never issued, commitments never kept, put you in problems and step away after they have sucked money out dry from you Dubai Nationwide
Author: Dubai, Other Real Estate Services: Square Yards Nationwide
 
 
5, Report #1383992


Jul 08 2017
08:49 AM
Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE.He used to work for IMPZ as Director then joined Sokook Real Estate. Stole investors money used to build Ivory Tower (which still isn't built), promised to return the money to those who desired after the lengthy delays. Didn't return any money and disappeared. Also tried to illegally cancel contracts. Stay away from him and the company Sokook. I won a case in arbitration against them and haven't received anything. Dubai / Sharjah Nationwide Author: London, Alabama Builders & Contractors: Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Nationwide  
 
6, Report #1382247


Jun 30 2017
07:12 AM
the deal empire My contact, Angela Sands ORDERED AND PAID, NOT DELIVERED MY ORDER IRVINE California Author: dubai, Other Sales People: the deal empire IRVIE , California  
 
7, Report #1382006


Jun 29 2017
07:25 AM
M/s Square Yards Tanuj Shori - CEO, Anupam Rastogi - Gulf Head Misleading Investor & Promoting a fraudulent investment for high commission United Arab Emirates Dubai Author: Abu Dhabi, Alabama Investment Brokers: Square Yards Nationwide  
 
8, Report #1380282


Jun 21 2017
06:09 AM
PAGANO MARIA Miss Pagano Maria is a scammer and deceives her clients with financial products in DUBAI ASNAGO - COMO - Dubai, Swisse, Turkey, Africa Author: Washington Financial Services: PAGANO MARIA ASNAGO - COMO -,  
 
9, Report #1378276


Jun 10 2017
11:24 AM
Nebras Capital Mustafa Almareej decieving financial transactions Dubai Author: Alabama Financial Services: Nebras Capital Harrow, Middlesex, Other,  
 
10, Report #1377982


Jun 09 2017
06:27 AM
mymovingreviews.com, World Media group Martin Panaytov World Media Group, My Moving Reviews USA Internet Ajoy Lopez & Right Way Shipping Author: sharjah, Alabama Consumer Services: mymovingreviews.com, World Media group Internet  
 
11, Report #976564


May 18 2017
03:57 PM
Jason Diamond, M.D. REVIEW: Jason B. Diamond, M.D. has an ongoing commitment to total patient satisfaction. Dr. Diamond’s past and current approach to his practice is focused on providing the highest quality of care to his patients *UPDATE: Dr. Jason B. Diamond – The Diamond Face Institute pledges his commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Jason B. Diamond recognized by Ripoff Report Verified™ as a safe business service.
I just wanted to share my dissapointing story Author: New York, New York Plastic Surgeons: Jason Diamond, M.D., F.A.C.S. TRUSTED Business | Ripoff Report Verified™ … businesses you can trust. Dr. Diamond, highly skilled surgeon dedicated to total safety, comfort, satisfaction of patients. From first meeting to last post-op check-up, Dr. Diamond continues to exceed expectations due to attention to detail, friendly bedside manner, & excellent work. “Known for high quality” Beverly Hills, New York, Dubai, California
 
 
12, Report #1373902


May 18 2017
06:09 AM
TouchTrades Doing Fraudulent Activities UK Internet Author: DUBAI, Delaware Online Trading: TouchTrades Internet  
 
13, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
14, Report #1369042


Apr 22 2017
10:43 AM
Vishal Bhavnani - Fraudster, Scammer - Theft, Siphoning of Funds & Physical Abuse Dubai, United Arab Emirates
Author: Dubai, Alabama Restaurants: Vishal Bhavnani Dubai,
 
 
15, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
16, Report #1364948


Mar 30 2017
08:56 PM
Entablado Production USA Katrina Marie Lagman Tulabut Elaine Estrada Crisostomo BEWARE! Scam Producers took our money! Scam Productions Company. Rippoff Company Vallejo California
ENTABLADO PRODUCTION USA / Katrina Tulabut and Elaine Estrada Crisostomo Scam / Con / Beware 140 Garrido Ct VALLEJO CA 94591 Author: Seaside, California Producers: Entablado Production USA Vallejo, California
 
 
17, Report #1364148


Mar 27 2017
06:50 AM
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide CLEAR UP THE REALITY AND TRUTH Author: Dubai, Alabama Financial Services: Elia Arabian Dmcc Nationwide  
 
18, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
19, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
20, Report #1361580


Mar 14 2017
06:05 AM
Infoquestit.com - Moin Mohammed is a scammer fraud, Web Design Company, Jumeirah Lakes Towers, Dubai
Infoquest IT - Trust Worthy Company Author: Alabama Websites: Infoquestit dubai, Other
 
 
21, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
22, Report #1357354


Feb 21 2017
08:29 AM
Global Migrate Poor advice and service London Internet Author: Dubai, Questionable Activities: Global Migrate Internet  
 
23, Report #1357316


Feb 21 2017
06:05 AM
Only brands Only brands Xiu.com be careful , cheaters Shenzhen Internet Author: Dubai, Alabama On-Line Stores: Only brands Internet  
 
24, Report #1357109


Feb 20 2017
06:08 AM
LuxStyle International Rip off LUXSTYLE Scamming and sending threatening emails Dubai  Author: Brisbane , Virginia Unusual Rip-Off: LuxStyle International Internet  
 
25, Report #1356417


Feb 16 2017
06:56 AM
worldventure.co.in smriti---aayesha mittal--office goala tower 11th + facebook.com/worldventurecoin-175289380831536591- 8130721408 floor cheated rs 7600--against placement for dubai location--smriti chauhan new delhi---india new delhi Author: Utah Employment Services: worldventure.co.in Internet  
   
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