ABDUL GADRY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
2, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
3, Report #1357051


Feb 19 2017
07:16 PM
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com Author: La, California Adoption Agencies: Amad --Abdul aziz Junk king Los Angeles, California  
 
4, Report #1328251


Sep 15 2016
01:19 AM
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
Author: Jaipur, Rhode Island Search Engine Optimization: Prince Abdul Karim Internet
 
 
5, Report #1320303


Aug 02 2016
03:24 PM
Zaxon Auto Parts / Shaikh Abdul Kadir $25.00 Junk Yard Wheel for $170.00 Palm Beach Florida
Author: Mesquite, Texas Auto Parts: Zaxon Auto Parts Palm Beach, Florida
 
 
6, Report #1316355


Jul 11 2016
11:27 PM
APL Abdulmaalik Private Lending Mustapha Abdul Maalik SCAM CLAIMS HE IS A PRIVATE LENDER AND PROVIDES LINES OF CREDIT Houston Texas
Author: Houston, Texas Loans: APL Abdulmaalik Private Lending Houston, Texas
 
 
7, Report #1314894


Jul 03 2016
12:08 PM
Mr. Abdul Realtor Estate Inc. Need Someone to Find me Vacant Properties *$1000 $CASH$ - Referral Fee Cater's New Jersey Author: BROOKLYN, New York Real Estate Investing: Mr. Abdul Cater's, New Jersey  
 
8, Report #1313745


Jun 27 2016
11:34 AM
OC Auto Expo Group (owner Ronnie Husaini) Abdul Husaini or Abdul Wahab Husaini or Wally Husaini or Abdul N Husaini Bought a car, doesn't work, have been scammed Westminster California Dispute Resolved Author: Huntington Beach, California Auto Dealers: OC Auto Expo Group (owner Ronnie Husaini) Westminster, California  
 
9, Report #1312179


Jun 18 2016
09:26 PM
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia I'm sure your attorney told you this Author: Covington, Virginia Auto Dealers: Blue Ridge Auto Sales, Inc. Roanoke, , Virginia  
 
10, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Al Rajaan Investment LLC Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
11, Report #1309807


Jun 06 2016
12:04 PM
Abdul Rasak Garuba distincthacker@gmail.com hackdemon online scammer - will take your money and make you false promises and then ask for more money spinning a convincing tail. Beware!! Woodbridge Virginia Author: los angeles, California Hackers: Abdul Rasak Garuba Virginia  
 
12, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
 
13, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
14, Report #1261864


Oct 16 2015
10:10 PM
Abdul Latif Jameel ALJ Toyota Saudi Arabia Conspiracy and Bogus Leadership Jeddah Other Author: Minnesota Civil Rights Violators: Abdul Latif Jameel Jeddah, Other  
 
15, Report #1253952


Sep 09 2015
11:45 PM
Abul Maal Abdul Muhith Vat Man put vat on education. Such a cheap,un-fair decision for private university student. Dhaka Internet Author: Dhaka, Alabama Education & Learning Centers: Abul Maal Abdul Muhith Internet  
 
16, 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  
 
17, Report #1216243


Apr 21 2015
01:52 PM
Rahim Choudhury and Abdul Shafee Telephone scam fraudsters who target elderly jailed London Nationwide Author: , Business Consultants: Rahim Choudhury and Abdul Shafee Nationwide  
 
18, Report #1216619


Mar 18 2015
01:11 PM
Zaxon Auto Parts Sha K Enterprises Shaikh Abdul Kadir Flat out stole $780.00 from a single mom w/4 kids Sarisota,Kissimmee, Omaha FL & Nebraska Author: Squaw Valley , California Auto Parts: Zaxon Auto Parts Sarisota, Florida  
 
19, Report #1208513


Feb 11 2015
09:44 PM
Kalima Abdul-Quddus Lady in the Shoe Productions, LLC Scam Artist, Fraudulent, Marketing Scam Program New York Internet
Author: , Internet Marketing Companies: Kalima Abdul-Quddus Internet
 
 
20, Report #1208213


Feb 10 2015
08:04 PM
North American Auto Sales LLC Joseph & Abdul Crooks, Save your Money and Go somewhere else... Tampa Florida Author: Tampa, Florida Auto Dealers: North American Auto Sales LLC Tampa, Florida  
 
21, Report #1202840


Jan 19 2015
09:01 PM
Namasta Invvestments & B & B Depository RUBIES: ABDUL ANANI : NAMASTA AND B&B DEPOSITORY RUBIES: ABDUL ANANI : NAMASTA AND B&B DEPOSITORY California Nationwide Author: LA, California Investment Brokers: Namasta Invvestments & B & B Depository Nationwide  
 
22, Report #1184266


Oct 22 2014
08:50 AM
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mahfouz Front Money Scam Manama ?
Author: Houston, Texas Internet Fraud: Capital Investment Holding Manama, Select State/Province
 
 
23, Report #1173803


Sep 02 2014
07:23 AM
Jummah Investments, Jummah Abdul or Jummah CEO,Jummah Sulaimani Funding for Startups and Series A Saudi Arabia, Malaysia, Mexico International Author: San Francisco , California Investment Brokers: Jummah Investments Nationwide  
 
24, Report #1163162


Jul 18 2014
01:48 PM
Abdul Kalam Azad Sattaur aka Kalam Diamond; Abdul Sattaur; Kalam Azad Sattaur Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Sao Paulo, Brazil and Georgetown, Guyana Internet Author: Century City, California ORGANIZED CRIME: Abdul Kalam Azad Sattaur Internet  
 
25, Report #1155356


Jun 17 2014
06:09 AM
nrgbinary.com/ THey are scammer my account show balance of 5239,38815 Using UK numbers Internet
Author: Jeddah, Alabama Brokerage Companies: Abdul mageed Ali Nawaz Internet
 
   
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