Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1259915

Oct 08 2015
06:43 AM
Mourad Mounsour Kids Arabia Pets Arabia Squad Events Do Not Do Business With Them Dubai Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Mourad Mounsour Kids Arabia Pets Arabia Nationwide  
2, Report #1256194

Sep 21 2015
09:43 AM
Shenzhen Top-One Trading Co., Ltd. Vicky , James etc Aliexpress Store Number 342812, Sent a problematic mobile phone Shenzen Internet
Author: Dubai, Alabama Cellular Phone Companies: Shenzhen Top-One Trading Co., Ltd. Internet
3, Report #1252429

Sep 13 2015
01:36 PM
Antamedia did not reissue the license Internet software concern Author: Dubai, Other Software: Antamedia Internet  
4, Report #1253731

Sep 09 2015
06:14 AM
Ronald Noble RKN Global roland noble, corruption, interpol, complaint, RKN Global Dubai Internet Author: Internet Printing & Copy Services: Ronald Noble Internet  
5, Report #1253698

Sep 08 2015
11:08 PM cheating online shopping cheating online website shenzen Internet Author: Dubai, Alabama Electronic Manufacturers: cheating online shopping Internet  
6, Report #1253107

Sep 05 2015
08:28 AM
Sitemile/ Andrei Saioc, Internet Withdrawal complaint Author: dubai, Internet Fraud: Sitemile/ Andrei Saioc Internet  
7, Report #1252082

Aug 31 2015
04:38 PM
Kim Powell Kimberly Powell on Twitter @mmturner09876 This girl got my name off Twitter and started to send me pics. Then wanted to Chat on yahoo messenger after several tweets and yahoo Messages she asked for 1,800.00 to pay her rent as she'll be kicked out of her Ali Dubai apartment. Ali Dubai Internet
not fooled Author: Port Angeles, Washington Dating Services: Kim Powell Internet
8, Report #1250149

Aug 21 2015
10:39 PM
DUTCHKID FZ LLC JUSTKIDDING Non payment of dues after the work was completed. Dubai Dubai ISSUE RESOLVED Author: Dubai, On-Line Stores: DUTCHKID FZ LLC Internet  
9, Report #1249222

Aug 18 2015
06:03 AM
Andrew Jarvis / AES / Goldeneye Lies, Deceipt, Fraud, Professional Misconduct. Dubai, UAE Nationwide Author: Dubai, Alabama Financial Services: Andrew Jarvis / AES / Goldeneye Nationwide  
10, Report #1247720

Aug 11 2015
06:00 AM
Cleartrip Illegitimate cancellation with no refund Dubai + Mumbai Nationwide Author: Alabama Air Travel: Cleartrip Nationwide  
11, Report #1246748

Aug 06 2015
06:58 AM
GMT Electronic Mr. Liu, Skype:mt1680 guangdong province ,China Gives very lucrative deal. Will ask for 100% advance. once you have transferred the money. he will provide you with a invalid tracking no & then stop replying to your mails, skpye. All the contact details given will be disconnected, not reachable or switched off 9th,C2 of lifeng building xijiang China Author: Dubai, Other Internet Fraud: GMT Electronic China  
12, Report #1239286

Jul 02 2015
12:03 AM
Matthew Kenney Culinary Matthew Kenney Matthew Kenney Culinary promised me a refund three month ago and I am still waiting. Their terms say I am entitled to a refund ($4,455) but Matthew Kenney's accounting team has been ghosting me ever since. No responses via email or phone, I am disappointed and even disgusted. Venice California Author: Dubai, Culinary Schools and Classes: Matthew Kenney Culinary Venice, California  
13, Report #1236149

Jun 17 2015
07:04 AM
Ahsan Shahzad Dubai, UAE Ahsan Shahzad working at B7 Technologies & B7 Projects. He is a fraud usually he take upfront but did not provide full services. Dubai Nationwide
Author: Lahore, Internet Fraud: Ahsan Shahzad (B7 Technologies) Dubai UAE Nationwide
14, Report #1162869

Jun 15 2015
10:28 AM
Prudential Middle East Legal Consultants: Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif Shakeel A. Mian Raza Elahi, Samira Shah, Arslan Saif, Prudential Middle East Legal Consultants, Dubai Legal Middle East,, Shakeel Mian Dubai Internet
Reply of Charges published against Prudential Middle East Legal Consultants / Shakeel A.Mian by Mr.Thomas Jaskov/ Jaskov Consult Author: Copenhagen, Lawyers: Shakeel A. Mian Internet
15, Report #1234751

Jun 10 2015
11:04 AM
Vikas Mehta , Brilliant Diamonds llc They go around to different countries and promise to pay people's commission, when they get to products then cut everyone one! Dubai, and New Jersey Internet
Doug (Douglas) Pike/ Crook Author: St john, Alabama Gold Scrap Buyers: Vikas Mehta Internet
16, Report #1234185

Jun 08 2015
06:05 AM
Hebei Expand Import and Export Trade co. fraud, scam company Shijiazhuang City China Author: dubai, Alabama Business Consultants: Hebei Expand Import and Export Trade co.,Ltd. Internet  
17, Report #1233171

Jun 03 2015
08:42 AM
Loghin Cosmin Internet Fraud , Ger money from people and cheat them,He is form Fundatura Crizantemelor Internet
Author: Dubai, Alabama Internet Fraud: Loghin Cosmin Internet
18, Report #1231344

May 25 2015
06:41 AM
Binary Goal Dolce Formula Ltd Binary Goal is a rip off Mahe
Author: Dubai, Other Brokerage Companies: Binary Goal Mahe,
19, Report #1228968

May 13 2015
02:37 PM
Mr. Omar at Ms. Nova CaperosoRepresenting Sky Musandam tourism office in Dubai. Refund promised by Mr. Omar at - don't ever buy from this 'so called' company, they are just scam merchants. I've had to complain to the relevant Dubai authorities about this rip off that's happened to me & I also had to get a new credit card reissued to me (after a waiting period :( because they are deemed by the credit card company as high risqué) They are supposedly located in Dubai Media City ? Internet Author: Jeddah, Alabama Boat Cruises: Mr. Omar at Internet  
20, Report #1225876

Apr 30 2015
06:24 AM
British Budget Removals Lionel Philip DavisPhil Davis ReloGulf Relouk Ltd Neil Price Same company as ReloGulf. Same dirty tricks, just changed their name and still stealing from people doing exactly the same thing/financial fraud. Collecting peoples belongings for a shipment overseas, collects fees, does not pass on shiping costs to the shipping companies and peoples belongings either left on docks, or arrive in destination country but can't be collected as shipping costs not paid and Bill of lading will not be releases. Dubai UAE Author: Alabama Shipping & Handling: British Budget Removals Dubai,  
21, Report #1225177

Apr 27 2015
02:38 PM
AES Middle East Insurance Brokers LLC Ripped off by Andrew Jarvis Dubai Nationwide Incorrect Assumption of Liability Author: Dubai, Financial Services: AES Middle East Insurance Brokers LLC Nationwide  
22, Report #1220763

Apr 06 2015
09:30 PM
Paisley courier serviced express They given a traking nuber so you can monitor the package in ther website and after some time while your package is in transit they will ask addtitional payments for some other charges so they can proceed the delivery but after paying so many times they will say it was deliverd to me . But they didnt come to my palce and i didnt recive my package. They keep on insisting it was delivered and they have proof by sending me a pasport copy of the reciver wich i dont have any relation with and without calling me for confirmation that i have recived my package, they are saying their network was down and since tgey were there so they give the package to the unknown person. What i was thingking that is is fake and scam i lost aproximately 4,000$ with this transaction and not recived my package. They are not replying on my emails and complaints to them. (((REDACTED)))USA Internet Author: Dubai, Other Courier Services: Paisley courier serviced express Internet  
23, Report #1175319

Mar 31 2015
08:47 AM
24, Report #1217223

Mar 21 2015
06:23 AM
25, Report #1213017

Mar 03 2015
11:02 AM
KAMDEEN TRADE CO. Saleh Al-malik Tried to do over payment scam via wire transfer DUBAI Author: Smyrna, Georgia Miscellaneous Electronics: KAMDEEN TRADE CO. DUBAI,  
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