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EBRAHIM SCHOLTZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1530529
Jan 04 2024
09:53 AM
Company Rating:
(1)
Asorzana Investment Company Isa Abdula Al-Salem Ebrahim Alborshaid, PHD Approved a loan for 10 million Manama Al Hoora
Author: Jerrold
COLORADO SPRINGS, Colorado
2, Report #1479245
May 23 2019
11:36 AM
Learn To Trade - Greg Secker Ryan Lurie, Matthew Ngwenya, Johannes Zim, Yusuf Ebrahim Learn to trade refuses to refund us our R 25 399 and is in violation of the Consumer Act Sandton Gauteng
Author: Kraaifontein
3, Report #1435913
Mar 25 2018
05:49 PM
Dynamic Auto Group Here is the owners name Bilques Ebrahim she also goes by the alis Neely Ebrahim. Neely Ebrahim is Vice President, Store Manager of the 86th & Lexington TD Bank at 1276 Lexington Ave New York, N.Y. 10028. Her husband who was running the dealership is Alex saleem aka Sohail Malik Saleem. He has been found gulity in the past of credit card fraud and identity theft, and is not even supposed to be handling personal information that could compromise someone credit. They both brought a home Boonton NJ 07005 after robbing people like you and the others they sold cars to. They have also robbed Mustafa Khawaja of $152,000 to start the dealership with. I hope this helps you. LAIRS AND THIEVES STOLE MY MONEY Newark New Jersey
Author: boonton, New Jersey
4, Report #1396077
Aug 28 2017
05:57 AM
EBRAHIM ALMANSOORI ASWAQ TODAY Scammed by Aswaq Today agent Ebrahim Almansoori London Internet
Author: Jeddah
5, Report #1365230
Apr 10 2017
10:58 PM
Dr. Nabeel Ebrahim Kamal Time Waster Bahrain Bahrain
Author: California
6, Report #1074022
Aug 13 2014
02:28 PM
Rebuttal Photo
Pacific Beach dental / Houman Hivand DDS Hounan Hivand, Bankers Hill Smiles Bad Dental work VERY BAD -- then bounced a refund check !! san diego California
Author: sab diego, California
7, Report #1122442
Feb 10 2014
10:30 AM
Bellingham Finders Keepers Rodger Alexander and Adam Scholtz lied, cheated, defrauded, scam bellingham Washington
Author: bellingham, Washington
8, Report #839891
Mar 19 2012
08:03 AM
Rebuttal Photo
Mayor Japal Shabu Guiani, Atty. Cynthia Sayad, Graham Dumama, Shabu Source-Abdila Lim, Shabu Source Amil Sula AKA DRUGLORDS OF Cotabato City DRUG LORDS BECOME POLITICIAN Internet
Author: cotabato city, Nationwide
9, Report #793443
Oct 31 2011
04:10 PM
carl hall investments ebrahim scholtz building investments cape town, Other
Author: cape town, Other
10, Report #692855
Feb 09 2011
07:14 AM
Photo
Ebrahim Scholtz ,O Gordo This Gentelman is investigate for Pedophilia 5 Court Process In Fortaleza and Sap Paulo. Brail. Cape Town, Other
Author: cape town, Other
11, Report #686917
Jan 27 2011
08:14 AM
Ebrahim Scholtz E. Scholtz Attention Crook, do not do any Bussiness with them in any Circustance. Take money from people and Companys .Brasil, Namibia Caope Town, Other
Author: Sao Paulo, Other
12, Report #686927
Jan 27 2011
08:09 AM
CARL HALL INVESTMENTS Ebrahim scholtz and Shauneez Scholtz Attention Burla,Crooks, promisse Houses faked statemets from Standard Bank Extortion in Brasil and Namibia Cape town, Other
Author: Sao Paulo, Other
13, Report #687419
Jan 27 2011
05:21 AM
Photo
Shauneez scholtz Atencion dont accept any Check from them all without funds, credit Card Fraud cape town, South Africa
Author: cape town, Other
14, Report #687412
Jan 27 2011
05:19 AM
Photo
CARL HALL INVESTMENTS / EBRAHIM SCHOLTZ Attention SWINDLER i give to him 475.000,00 euros to pay a box in Dubai they stolen may money cape town, South Africa
Author: cape town, Other
15, Report #687409
Jan 27 2011
05:17 AM
Photo
CARL HALL INVESTMENTS Attention dont accept any paymenbt Check from this company or his associate (No funds in Ch) CAPE TOWN, South Africa
Author: cape town, Other
16, Report #687408
Jan 27 2011
05:16 AM
Essex London / Ebrahim Scholtz Attention this company and is associate are been investigate for Attempted extortion to Brasil Comapany in total amount of 700.000,00 London, United Kingdom
Author: Sao Paulo, Other
17, Report #687407
Jan 27 2011
05:14 AM
Holding Bank and H.B.Private Atenao estas empresas Brasileiras estao a ser vitimas de Extorao bem como os seus Socios, Attention these Brazilian companies are suffering extortion as well as its members, Fortaleza, Brazil
Author: Sao Paulo, Other
18, Report #686939
Jan 26 2011
08:10 AM
Photo
Alun Jeffey Rich / Ebrahim Scholtz Attentin , Is Acountant involve in mega Burla, Crooks with Houses in Cape Town Namibia cape town, Other
Author: Sao Paulo, Other
19, Report #686932
Jan 26 2011
08:08 AM
Photo
Shauneez Scholtz Attention if they promisse job in Soutrh Africa dont go. federal police Investigation for Trafic cape town, Other
Author: Sao Paulo, Other
20, Report #677994
Jan 03 2011
07:46 AM
Fernando Carlos Vargas and his associates, Ebrahim Scholtz, Shauneez Scholtz, they are Crook ATTENTION, Fraud with False documents from Standard Bank, and Extortion to Brasil Company. CROOKS Lisboa Internet
Author: Sao Paulo, Other
21, Report #676822
Dec 30 2010
08:46 AM
EBRAHIM SCHOLTZ And his Associate Eugene Hendricks they are involve in a big fraud in South Africa they allegedly took deposits from victims. crook CAPE TOWN, Other
Author: Sao Paulo, Other
22, Report #676814
Dec 30 2010
08:40 AM
CARL HALL INVESTMENTS CC AND EBRAHIM SCHOLTZ AND SHAUNEEZ SCHOLTZ. THEY ARE INVESTIGATED FOR FRAUD, EVASION AS WELL AS ATTEMPTED EXTORTION OF MONEY TO BRASIL COMPANIES. CROOKS CAPE TOWN, Other
Author: Sao Paulo, Other
23, Report #676261
Dec 29 2010
07:04 AM
CARL HALL INVESTMENTS CC /EBRAHIM SCHOLTZ ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO A EMPRESAS BRASILEIRAS E AFRICANAS. APRESENTAM EXTRATOS DO BANCO FALSOS. CAPE TOWN, Other CARL HALL INVESTMENTS CC / NUMA is wrapping Scholtz Ebrahim MOCKERY MEGA FRAUD, EXTORSO AFRICAN AND BRAZILIAN COMPANIES. BANCO DO Excerpts APRESENTAM FALSE. CAPE TOWN, Other
Author: Sao Paulo, Other
24, Report #676259
Dec 29 2010
07:01 AM
EBRAHIM SCHOLTZ SHAUNEEZ SCHOLTZ ESTO ENVOLVIDOS EM UMA MEGA BURLA E EXTORSO, FRAUDE, MOSTRAM EXTRATOS FALSOS DO BANCO STANDARD BANK, NO ENTREGUE DINHEIRO A ESSES BURLES CAPE TOWN, Other Ebrahim is wrapping Scholtz Scholtz SHAUNEEZ EM UMA MEGA MOCKERY E EXTORSO, FRAUD, FALSE Excerpts Show me DO BANK STANDARD BANK, NO SERVE Dinheiro A BURL ESSES CAPE TOWN, Other
Author: Sao Paulo, Other
25, Report #633345
Aug 20 2010
08:43 AM
Ebraheim Javid I took my car to mechanic ruben Huerta to fix at his home. Later I was informed that Huerta lost his employement and was deported to Mexico. I cannot find car and this man send me letter saying he has mesa, Arizona
Author: Phoenix, Arizona

Approximately 28 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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