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1, Report #1324078


Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
 
2, Report #1271736


Dec 03 2015
07:26 AM
anthony curtis nasir hakim bey capital seven llc promised to post trade lines to my cpn never got the job done stole 4200 from me santa clara ca Nationwide
Defamation of Character and Business Ethics Author: lasvegas, Nevada Financial Services: anthony curtis nasir hakim bey capital seven llc Nationwide
 
 
3, Report #1125678


Feb 22 2014
10:55 AM
Gulf Finance Scam: Sheik Hakim Hossein, Abraham, Elizabeth Gold, Sheron Bonoko, Gulffinance.net small business scam, African scam, ATB bank, first national bank afrtica, gulf finance Everywhere Internet Please Note Author: New York, New York $$ REWARDS Offered: Gulf Finance Select State/Province  
 
4, Report #1105693


Dec 09 2013
05:44 PM
Manson Pharmacy Maksoud Pharm Inc., Hossam Abdel Maksoud Misleading, Miscommunication, Never Got Paid, Rude, Abrasive, No return calls Briarwood New York Author: New York, New York Pharmacies: Manson Pharmacy Briarwood, New York  
 
5, Report #1045381


Apr 23 2013
06:38 PM
Ratiotrading.com Abdel Ibrahim rip off, scam San Diego, California It was solved Author: S, Other Financial Services: Ratiotrading.com San Diego, California  
 
6, Report #1045452


Apr 23 2013
08:34 AM
Islamic Garb Gallery Abdul Hakim Mohammed. Hakim of Garb Gallery is really a shameless person Internet Author: Gujranwala, Internet Customer: Islamic Garb Gallery Internet  
 
7, Report #994436


Mar 04 2013
03:40 PM
Avenue Social Social Jitney Hakim Sadek SOL - Project manager disappeared. Company lost the source code and won't return calls or emails. Fremont, California
Revision Issues resolved. Contract completed. Author: Chico, California Programmers: Avenue Social Social Jitney Fremont, California
 
 
8, Report #882132


Dec 20 2012
11:20 AM
LOANFAX ,amg-losangeles.com AND CEO RUSSELL AWNI $2500 DOLLAR SCAM.. COST ME $25000 IN DAMAGES RUSSELL AWNI Misleading, con artiest, cheater, leads, bait and switch, introduced him self as Carfax, mortgage fraud, reporting, rape, death, harassment, sex treats, don't leave my house, change of business name, Internet, Nationwide
Najia / Sarah Arrested AGAIN...NO BAIL THIS TIME! Author: Santa Ana, California Mortgage Companies: LOANFAX ,amg-losangeles.com Nationwide
 
 
9, Report #929665


Aug 20 2012
04:16 AM
Abdel Hakim Belhadj, Philip Cottrell - Insurance investigator Phil Cottrell investigates M16 allegations Barcelona, Nationwide Author: London, Internet Attorneys General: Abdel Hakim Belhadj Nationwide  
 
10, Report #875556


Apr 29 2012
06:19 AM
Mr. Wafic Abdel Messih This is the truth about Mr. Wafic Abdel Messih on contrary to what he wrote on his police report St. Laurent (Montreal), Quebec Author: Montreal, Quebec Liars: Mr. Wafic Abdel Messih St. Laurent (Montreal), Quebec  
 
11, Report #823914


Jan 17 2012
11:10 AM
Dr. Abdel-Fattah DENTIST SCAM! Boca Raton, Florida Author: Deerfield Beach, Florida Dental Services: Dr. Abdel-Fattah Boca Raton, Florida  
 
12, Report #769081


Jan 12 2012
01:20 PM
Tahiti Marina Isaac Hakim What a scheister with your security deposit! Don't move there! Internet does anyone actually believe this? Author: Marina del Rey, California Family Services: Tahiti Marina Isaac Hakim Internet  
 
13, Report #775456


Nov 23 2011
06:30 AM
Abdel Rhany Abdelhakim, Rhany, Rhany dealer Lemon! Lincoln Town Cars Arlington, Virginia Abdelhakim Rhany place of work Yellow Cab Author: Bowie, Maryland Auto Dealers: Abdel Rhany Arlington, Virginia  
 
14, Report #785798


Oct 06 2011
09:59 PM
Hakim Sadik - Avenue Social Facebookster Company took our $$ has not delivered a website or product Internet Author: Artlington, Virginia Internet Fraud: Hakim Sadik - Avenue Social Internet  
 
15, Report #713645


Apr 04 2011
11:40 AM
Hakim Insurance marketing Hakim Insurance IMO TAKES ADVANTAGE OF PROFESSIONAL INSURANCE AGENTS, MARKETING LEADS DONOT CALL LIST Dayton Internet, Ohio Author: Pinole, California Insurance Agencies: Hakim Insurance marketing Dayton Internet, Ohio  
 
16, Report #654521


Oct 23 2010
10:31 PM
United Legal Recovery Service Mark Hakim Owes thousands of dollars to my company, verbaly abusive and treatening, hired collection agency to collect from him Internet Author: Carlsbad, California Collection Agencies: United Legal Recovery Service Internet  
 
17, Report #643874


Sep 23 2010
08:38 PM
Hakim Insurance Marketing LLC Finalexpenseleadzone.com Stay away! Save your money! Dayton, Ohio Author: , California Internet Marketing Companies: Hakim Insurance Marketing LLC Dayton, Ohio  
 
18, Report #620479


Jul 06 2010
06:48 AM
RatioTrading.com abdel Ibrahim RatioTrading.com Internet Author: , Financial Services: RatioTrading.com Internet  
 
19, Report #619580


Jul 02 2010
02:37 PM
RatioTrading.com abdel Ibrahim RatioTrading.com Internet Author: , Financial Services: RatioTrading.com Internet  
 
20, Report #604858


May 24 2010
12:32 PM
RatioTrading.com Abdel Ibrahim Fibonacci Trading Internet We have fixed out disputed Author: LA, California Financial Services: RatioTrading.com Internet  
 
21, Report #566890


Mar 03 2010
02:26 PM
Facebookster Hakim Sadik Failing to honour his own contract, no customer etiquete, BEEN RIPPED OFF , California, Internet FaceBookster still no refund. Author: Zimbabwe, Other Facebookster CA, California  
 
22, Report #516242


Oct 28 2009
11:26 AM
Angela and James hakim with TwitterScripts.net and http://imagineweb.ca Angela and James hakim with TwitterScripts.net and http://imagineweb.ca did not deliever on custom script - Palm Coast Florida Author: , Rhode Island Computer Software: Angela and James hakim with TwitterScripts.net and http://imagineweb.ca Palm Coast, Florida  
 
23, Report #498155


Oct 01 2009
03:58 PM
Angela and James hakim with TwitterScripts.net and imagineweb.ca I paid twitterscripts.net alot of monet to create me a custom twitter script. It's been 4 months and NOTHING! First angela the owner of twitter scripts told me she was in the hospital pregnant and t I paid a person named Angela the owner of twitter scripts to make me a custom script. Its been 4 months and they are the same person. She told me she couldnt respond back because she was pregnant an Internet DISPUTE RESOLVED! Author: jacksonville, Florida Computer Fraud: Angela and James hakim with TwitterScripts.net and http://imagineweb.ca Internet  
 
24, Report #269275


Sep 15 2009
04:27 PM
United Ideal Company - Ghassan Hakim, Mohammad How I got ripped off for $1106.00 by trusting and being sympathetic. ripoff Salmiya Kuwait Assisting you to get your money Author: Huntsville, Alabama Corrupt Companies: United Ideal Company - Ghassan Hakim, Mohammad Salmiya,  
 
25, Report #361947


Aug 16 2008
10:58 PM
Temple University- Provost And Prof. Simon Hakim At Fox School Of Business Temple University, President Ann Heaver Temple University, President Dr. Hart An Unsatisfied Student at Temple University - Philadelphia Pennsylvania Author: philadelphia, Pennsylvania Colleges and Universities: Temple University, President Dr. Hart Philadelphia, Pennsylvania  
   
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