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  Date Title City, State  
 
1, Report #1317339


Jul 17 2016
09:16 AM
mustapha/Samir Mustapha promised loan. He send documents which are fake. then abdulazziz samir took over. they got $6700 out of me. then disappeared. i lost everything based on this scam. andulmaalik.com texas Author: Cape Town, Real Estate Investing: mustapha/Samir Nationwide  
 
2, Report #1316495


Jul 12 2016
02:17 PM
Abdulmaalik Private Lenders - APL Mustapha Abdulmaalik, Samir Abdullaziz Rip off artists. Stay away from these scam artists Houston Texas Author: Mississauga, Ontario Loans: Abdulmaalik Private Lenders - APL Houston, Texas  
 
3, Report #1310798


Jun 11 2016
08:37 AM
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas Author: Mountain View, California Investment Brokers: AbdulMaalik Private Lending houston, Texas  
 
4, Report #1297825


Apr 04 2016
11:45 PM
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Samir Munyinyi / Floris working under new name and Facebook Page Author: New York, New York ORGANIZED CRIME: Ibrahim Hitimana
 
 
5, Report #1281906


Jan 23 2016
11:23 AM
Kela Transport LLC Samir Kelecija Owner Beware, Problematic unsafe company Hartford Wisconsin Kela Transport Author: West Allis, Wisconsin Miscellaneous Companies: Kela Transport LLC Hartford, Wisconsin  
 
6, Report #1262633


Oct 20 2015
08:04 PM
Samir Bannout Sami Bannout, the Lion of Lebanon. Mr. Olympia Samir Bannout is a scam artist. Do not trust him. Granada HIills California
Author: valley village, California Celebrities: Samir Bannout Granada HIills, California
 
 
7, Report #1211158


Mar 20 2015
04:54 AM
Banzubaze Floris FAKE DIAMOND SELLER IN AFRICA. Will ask for money to deliver Rough Diamonds and Gold Burundi, Tanzania, Kenya, Congo
Samir Munyinyi Author: Los Angelas, California Unusual Rip-Off: Banzubaze Floris
 
 
8, Report #1215508


Mar 13 2015
12:07 PM
SAMIR FARAJ, ZUZU BEWARE SCAM AUTO SHOP BEWARE OF THIS GUY HE MIGHT USE ANOTHER NAME TO SCAM YOU. . Houston Texas Author: Houston, Texas Auto Mechanics: Zuzu Auto shop ( Samir Faraj) Houston, Texas  
 
9, Report #1177059


Sep 15 2014
11:02 PM
Sam Butte, Heritage Property Services, Lone Star Property Management, Samir Butte Scam, Ponzi, Fraud, Misrepresentation, Unlicensed, Katy Texas Addition Author: Walnut Creek, California Property Management: Sam Butte Katy, Texas  
 
10, Report #1137893


Jun 04 2014
05:25 PM
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
Author: Miami, Florida Banks: Finemark National Bank and Trust / Modeco Property Group / CP Design Build Miami, Florida
 
 
11, Report #1132810


Mar 22 2014
06:53 PM
Samir Susu Faraj sam faraj Solomon faraj BEWARE OF THIS SCAMMER, LIER, DECIEVER, MANIPULATOR, SMOOTH TALKER moving from one city to another All States
Author: Staten Island, New York Auto Dealers: Samir Susu Faraj Charlotte, North Carolina
 
 
12, Report #1130639


Mar 14 2014
08:49 AM
Samir Susu Faraj Solomon Faraj, Dalila Tolbert A criminal with no heart for his friends and family Chicago Illinois
Author: Loganville, Georgia Better Business Bureau: Samir Susu Faraj Chicago, Illinois
 
 
13, Report #1111810


Dec 30 2013
10:06 PM
Boless Inc./Heafey Group Samir Chowieri Holdings Using a motel as a long term boarding facility without tenants having rights Gatineau Quebec Author: Gatineau, Quebec Unusual Rip-Off: Boless Inc./Heafey Group Gatineau, Quebec  
 
14, Report #1110987


Dec 27 2013
10:48 AM
Richard Simmons Project Hope or Samir Khanna Samir Khanna, 151 W. Warrenville Rd., Naperville, IL 60563, ordered the exercise program and it was billed to me and then the confirmation was e-mailed to me Internet Author: Grants Pass, Oregon Health Care Education: Richard Simmons Project Hope Internet  
 
15, Report #1098893


Nov 12 2013
07:33 PM
Sam Azar - C P Design Build - Living in Luxury Miami Florida AKA Samir Cabrera & Jessica Stilwell Bilked Friends & Investors for Nearly $3 Million Dollars Miami Florida
Author: Miami, Florida Realtors: Sam Azar / C P Design Build Miami, Florida
 
 
16, Report #1059347


Jun 15 2013
06:15 AM
ialc-group.com This guy, Samir f*king kairja is a biggest mother f**ker. He is scammer. He took my money telling me he will teach me about language course, and as soon as money paid to that bustard, he stopped replying. I will ask everyone, not to do any business with this guy. Not to take any kind of service with him or to pay him any money. he is a big scam. I lost $500 to him. After taking money, he stopped replying totally. Don’t work with this bustard or don’t buy any service form him at all. This is his email: info@ialc-group.com Internet Author: Kushtia, Language: ialc-group.com Internet  
 
17, Report #1054710


May 29 2013
12:19 PM
Samir Faraj Con Artist/Fake Mechanic Charlotte/Houston North Carolina WOW Author: Charlotte/Houston/, Texas Auto Repair Service: Samir Faraj Charlotte, North Carolina  
 
18, Report #912039


May 01 2013
04:05 PM
Samir Chowieri Katasa Holding, Boless Inc. EVICTS SENIOR CITIZENS Gatineau, Quebec Boless Inc.\Motel Duvernay Author: Gatineau, Quebec Homeowner Associations: Samir Chowieri Gatineau, Quebec  
 
19, Report #942535


Feb 13 2013
05:24 PM
DinarCorp, Inc. Samir Altaeh , alias Samir Al-Tayeh Dinar dealer who gladly collects your money but won't send you currency or a refund. Internet RV Dinar Author: , Florida Internet Fraud: DinarCorp, Inc. Internet  
 
20, Report #862562


Oct 23 2012
12:27 PM
Samir SuSu Faraj, Rip off punk messed wiyh the wrong one Charlotte, North Carolina
Samir SuSu Faraj is a big time thief Author: bucktown, North Carolina Auto Dealers: Samir SuSu Faraj Charlotte, North Carolina
 
 
21, Report #885324


May 20 2012
08:45 AM
Samir SuSu Faraj Sami,SuSu Fake fraud mechanic con man Charlotte, North Carolina
Author: bucktown, North Carolina Auto Mechanics: Samir SuSu Faraj Charlotte, North Carolina
 
 
22, Report #742446


Mar 21 2012
10:41 PM
Samyra Binicki Samyra Marcondes, Sam Marcondu, Sam Binicki, Samir, Samyre, etc. PUPPY MILL AND PUPPY BROKER - SELLS SICK, DYING DOGS!! BEWARE!!! ALL FAKE DOCUMENTS!! Edmonton, Alberta
Mrs LEBLANC - SUPPOSEDLY FROM Fort MAC going to Jail!! Author: Eckville, Alberta Advertising / Deceptive: Samyra Binicki Edmonton, Alberta
 
 
23, Report #157095


May 05 2011
06:54 AM
Oasis Motors - Auto El Mundo - John Wayne Sold a car with an altered VIN number, ripoff Roswell Georgia Oasis Motors - Auto El Mundo (Currently Called Efficiency Motor Cars) - John Wayne and Samir Hazza Sold a car with an altered VIN number, ripoff Roswell Georgia Author: Atlanta, Georgia Auto Dealers: Oasis Motors - Auto El Mundo - John Wayne Roswell, Georgia  
 
24, Report #710943


Apr 07 2011
10:31 AM
Indian Institute of Management, Ahmedabad Prof. Samir Barua, Director, IIM Ahmedabad LTC Scam at IIM Ahmedabad, India Internet Missing links Author: , Internet Colleges and Universities: Indian Institute of Management, Ahmedabad Internet  
 
25, Report #641171


Sep 16 2010
10:28 AM
Satellite Services In the Loop Satellite, Global Network Communications, Samir Maktabi, Naz Maktabi, Habib Maktabi Weekly under pay, now owe me $4000 Mt Clemens, Michigan Author: Burton, Michigan Satellite Companies: Satellite Services Mt Clemens, Michigan  
   
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