AHMED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404046


Oct 04 2017
07:23 AM
United marine security Ahmed kibriaJose ojedaAdam houssani Stranded veterans overseas, failure to pay wages, medical bills, breach of contract, they lie to clients and employees, New jersey New jersey Author: Seattle, Washington Security Services: United marine security ,  
 
2, Report #528702


Sep 22 2017
11:01 AM
24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc  Rubberwristbands.com , Logobands.com Mashnoon LLC They Counterfieted LIVESTRONG wristbands and are currently infringing on other national trademarks. Stafford, Texas NetBrands Corporation NOT Net Brands Inc. Author: Houston, Texas ORGANIZED CRIME: Miscellaneous Companies: 24hourwristbands.com ,Net Brands Inc ,Mashnoon Llc Rubberwristbands.com Aka Logobands.com Stafford, Texas  
 
3, Report #1401246


Sep 20 2017
11:13 AM
DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES NADEEM AHMAD- MASTERMIND OF PLANNINGWAQAR MALIK- EXECUTION, FORGING DOCUMENTS IN DUBAI DELTA WINGS GENERAL TRADING LLC- PAY OUR 200,000 USD BACK SCAMMER- THEIVES-YOU STOLEN MILLIONS DOLLARS WAQAR MALIK AND NADEEM AHMED OF PAKISTAN - SHAMELESS PEOPLE - RETURN OUR MONEY dubai Other Author: MIAMI, North Dakota Internet Fraud: DELTA WINGS GENERAL TRADING LLC - NADEEM AHMED , WAQAR MALIK - SHAMELESS PAKISTANI SCAMMING PEOPLE FROM DUBAI- ALREADY SCAMMED MILLIONS OF DOLLARS OF BUYERS - BIGGEST SCRAP SCAMMERS - THEIVES dubai, Other  
 
4, Report #1388000


Jul 25 2017
08:06 AM
rchemlabs Ahmed Khaleelakhaleel rchemlabs Ahmed Khaleel sends fake products Internet Author: washington, Alabama Drug Manufacturers: rchemlabs Internet  
 
5, Report #1380526


Jun 22 2017
07:15 AM
OptimumCare Dr. Ahmed Kabiri lied about medical treatments to pad bill to insurcance & neglegent care stafford Virginia
Author: stafford, Virginia Doctors: OptimumCare stafford, Virginia
 
 
6, Report #1376604


Jun 01 2017
03:48 PM
all creatures animal hospital Ahmed Nisar rip off, animal abuse , license is on probation and set to expire murrieta California Author: san diego, California Veterinarian Services: all creatures animal hospital murrieta , California  
 
7, Report #1366053


Apr 11 2017
04:54 PM
MJR Capital, Mississauga Ontario Ahmed Yacoub Mississauga Ontario Author: Bolton, Credit & Debt Services: MJR Capital, Mississauga Ontario Bolton,  
 
8, Report #1365027


Mar 30 2017
09:12 PM
Fashion Solutions, LLC Tony Soffe Charged us for production and fled to mexico. Scam! seattle Washington We have found Tony! Author: Seattle, Washington Manufacturers: Fashion Solutions, LLC seattle, Washington  
 
9, Report #1363342


Mar 22 2017
02:39 PM
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Author: MIAMI BEACH, Florida Credit Services: Namora Trading & Khaled Ahmed Beirat Bridgeview, Illinois
 
 
10, Report #1359806


Mar 04 2017
07:40 PM
Roohani shop Ahmed Syed Roohani Shop Fraudster misourri Internet Author: Other Unusual Rip-Off: Roohani shop Internet  
 
11, Report #1356343


Feb 15 2017
06:10 PM
sfeenergy.com Ahmed Solicitor Aggressive, Abusive, Called me a racist Oakland, California Author: Manteca, California Utility Companies: sfeenergy.com Oakland,, California  
 
12, Report #1352706


Jan 29 2017
08:53 PM
Meso Auto Sales Forthworth TX Ahmed AL Daffaie Misleading, Swindle, liars, Just trust me, there is no problems with this car Hurst Texas Author: Desoto, Texas Auto Dealers: Meso Auto Sales Forthworth TX Hurst , Texas  
 
13, Report #1352030


Jan 25 2017
07:04 PM
CHICAGO HAJJ &UMRAH ZAMIR KOTHAWALA NAVAID AHMED ASMA KHATUN Z.KOTHAWALA CHICAGO HAJJ & UMRAH FRAUD AND LIES chicago Illinois Author: Miami , Florida Travel Services: CHICAGO HAJJ &UMRAH chicago , Illinois  
 
14, Report #1343747


Dec 17 2016
09:16 AM
wawa realty manhattan khaled salem ahmed scam new york New York
Author: New York, New York Bed & Breakfast: wawa realty manhattan , New York
 
 
15, Report #1342670


Dec 12 2016
08:51 AM
Ahmed Jamanfaisal Trade.review@hackerslist.co Scammer Australia Internet Author: Carrollton, Georgia Programmers: Ahmed Jamanfaisal Internet  
 
16, Report #1336502


Nov 03 2016
09:35 PM
Experts Communication 24/7 Ahmed Raza FirdouziJames Ross MCA VENDOR BIG TIME SCAMMER! PAKISTAN Nationwide Author: baao, California Shipping & Handling: Experts Communication 24/7 Nationwide  
 
17, Report #1335242


Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Additions Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
 
 
18, Report #1327258


Sep 22 2016
03:35 PM
AJN Investment Funding AKA Ahmed Mohammed Ripped me off for $12,000 San Francisco California Author: Edmond, Oklahoma Financial Services: AJN Investment Funding San Francisco, California  
 
19, Report #1324354


Aug 24 2016
12:29 PM
Babul Ahmed International Scam in Apparel Sctor Dhaka
Author: Modesto, California Manufacturers: Babul Ahmed Nationwide
 
 
20, Report #1321263


Aug 08 2016
06:21 AM
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California justice Author: Fort worth, Texas Credit Card Fraud: TAREK IBRAHEIM WEZZA AHMED SOLIMAN Cypress, California  
 
21, Report #1317827


Jul 19 2016
06:49 PM
United Florida Group Nationwide Insurance MarketMustapha RahalAhmed ShaghatiSara Rahal Do Not work for this company if you like getting paid hollywood Florida Mustapha Rahal Author: hollywood, Florida Insurance Agencies: United Florida Group ,  
 
22, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
23, 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 ,  
 
24, Report #1260307


Dec 09 2015
07:49 PM
Executiveemployers.com pehhs.com, privateequityheadhunters.com, epssservices.com Not a real company, not real names, complete scam New York New York Legal Action Taken Against Author Author: Los Angeles, California Employment Services: Executiveemployers.com New York, New York  
 
25, Report #794476


Nov 29 2015
12:44 PM
cozystudios.com Kiyan Marandi; Khaled Salem Ahmed; sublet1.com Kiyan Marandi & Khaled Salem Ahmed collect An Advance Fee; They Send Victim To Another Agency That Charges Another Advance Fee New York, New York
I can confirm this Author: New York, New York Realtors: cozystudios.com New York, New York
 
   
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