IFTIKAR MOHAMMED SHAH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406167


Oct 13 2017
05:50 PM
Infoquestit Moin moitheen is fraud. No1 cheater. He cheated his cricket. Moin Mohammed is FRAUD FRAUD FRAUD Dubai Author: London, Alabama Golf Courses: Infoquestit ,  
 
2, Report #1400707


Sep 18 2017
06:55 AM
Addict gear I bought from addict gear and they never sent me anything. Internet
Author: Dubai, Alabama Boat Brokers: Mohammed Internet
 
 
3, Report #1395486


Aug 25 2017
09:33 AM
Gravity Concepts Limited YK Marketing, Akbher, Yousaf, Mohammed, Zeeshan Tole I'm a freelance telemarketer and they hired me as one of their telemarketers. We agreed that I'll be paid $6 pr hour iregardless of whether or not I'm hitting the goal. London London Author: Angeles city, Telemarketers: Gravity Concepts Limited London, Other  
 
4, Report #1390262


Aug 03 2017
04:39 PM
Dr Mirza Dr. Mohammed MirzaDr. Mirza Mohammed Botched Botox NYC; WESTCHESTER COUNTY, NJ; New York and New Jersey
Author: Scarsdale, New York Liars: Dr Mirza , New York
 
 
5, Report #1387409


Jul 22 2017
11:41 AM
MoneyMapPress.com, Shah Gilani When we screw you, you won't get your money back Baltimore Maryland Author: Dallas, North Carolina Consulting: MoneyMapPress.com Baltimore, Maryland  
 
6, Report #1383992


Jul 08 2017
08:49 AM
Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE.He used to work for IMPZ as Director then joined Sokook Real Estate. Stole investors money used to build Ivory Tower (which still isn't built), promised to return the money to those who desired after the lengthy delays. Didn't return any money and disappeared. Also tried to illegally cancel contracts. Stay away from him and the company Sokook. I won a case in arbitration against them and haven't received anything. Dubai / Sharjah Nationwide Author: London, Alabama Builders & Contractors: Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Nationwide  
 
7, Report #1381868


Jun 28 2017
10:58 AM
Crystal Auto Sales - Fady Mohammed Salem Used Car Sales Sunnyvale California Author: Los Angeles, California Auto Dealers: Crystal Auto Sales - Fady Mohammed Salem Sunnyvale, California  
 
8, Report #1381670


Jun 27 2017
01:01 PM
money map press Sure Money, Zenith Trading ,Michael Lewitt, SHAH GILANI Advised that there trades were 95.4% accurate. My account says something different!! Baltimore Maryland
Author: Houston, Texas Financial Services: money map press Baltimore, Maryland
 
 
9, Report #1380694


Jun 22 2017
06:49 PM
AMI Ventures and Amee Shah Ordered Great Stuff Foam Insulation with applicator. Arrived without applicator. Much time on phone and got nothing but excuses. Richmond Texas Author: near Houston, Texas Building Services: AMI Ventures Richmond, Texas  
 
10, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A ,
 
 
11, Report #1376700


Jun 02 2017
06:55 AM
Bennigans, Kedar Shah and Suketu Shah, Mangiamele Closed down and didn't pay staff Dallas Texas compensation Author: PATERSON, New Jersey Restaurants: Bennigans Dallas , Texas  
 
12, Report #1374820


May 23 2017
07:45 AM
Lina Travel & Tourism & Cargo Mohammed A.S Fouad Did not do as advertised. Refuse to give refund. Very sketchy and uncooperative Muscat Other Author: Muscat, Other Shipping Companies: Lina Travel & Tourism & Cargo Muscat, Other  
 
13, Report #821450


May 18 2017
08:13 PM
Jeremy Miner failed to provide critical information in order for me to make informed decision about huge $$$ investment Lake Ozark, Missouri
My photo has magically disappeared... Author: Lynnwood, Washington Work at Home Business: Jeremy Miner Lake Ozark, Missouri
 
 
14, Report #1370162


May 14 2017
04:43 PM
150 Motor Parkway Dave Shah 631-662-2033 150 Motor Parkway This building is terrible ever since this new owner bought it Hauppauge New York Author: hauppauge, New York Rental Stores: Dave Shah 631-662-2033 Hauppauge, New York  
 
15, Report #1370563


May 01 2017
06:13 AM
Dr Mohammed Mirza Fake Botox beware of Groupon king Cedar grove New Jersey
Author: North arlinton, New Jersey Skin Care: Dr Mohammed Mirza Cedar grove, New Jersey
 
 
16, Report #1369914


Apr 27 2017
06:36 AM
Mohammed Sayeed, Mohammed Sayeed Real EstateMO Real Estate, Mohammed Sayeed Zolo Realty Did not pay bill Toronto Ontario
Author: Toronto, Ontario Realtors: Mohammed Sayeed Toronto, Ontario
 
 
17, Report #1367209


Apr 11 2017
08:31 PM
Amed abdalla Mohammed abdalla Beware shotty car saleman out there Phoenix Arizona Author: Phx, Arizona Auto Dealer Repairs: Amed abdalla Phx, Arizona  
 
18, Report #1365498


Apr 03 2017
07:50 AM
Dharna Shah Dharna Shah and Fraudsters This was my my first experience filing my taxes with her. My one of the friends recommended me so I thought to see her. Schaumburg Illinois Author: Alabama Accounting: Dharna Shah Schaumburg, Illinois  
 
19, Report #1363855


Mar 25 2017
10:38 AM
MAAS Computers ICloud unlock & tax evasion nothing pre-priced Toronto Ontario
MAAS fabricates stories and calls the Police on their own customers unethically wasting tax payers money. Author: Toronto , Ontario Office Suppliers & Stationers: MAAS Computers Toronto , Ontario
 
 
20, Report #1363648


Mar 23 2017
10:55 PM
KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI, GHANA, OR KAMAL MINERALS ENTERPRISE P.O Box 211 Nsawam-Ghana BY MOHAMMED INUSAH & DA COSTA OPOKU  ASANTI NSAWAM GHANA Author: SACRAMENTO, California Con Artists: KAMAL MINERALS ENTERPRISE HIA DJAKOBU OBUASI, ASANTI & Internet  
 
21, Report #1361580


Mar 14 2017
06:05 AM
Infoquestit.com - Moin Mohammed is a scammer fraud, Web Design Company, Jumeirah Lakes Towers, Dubai
Infoquest IT - Trust Worthy Company Author: Alabama Websites: Infoquestit dubai, Other
 
 
22, Report #1360674


Mar 08 2017
11:40 PM
LISTREPORTS.COM WESSAL KHADER, AJAY SHAH, MATHEW DUFFY Scrapes old data from REDFIN and REALTOR.COM does not pay MLS for data so old listing is scraped up with bad information Orange California EZRENTLIST.COM Chris Kim new scam LISTREPORTS.COM Author: Laguna Beach, California Questionable Activities: LISTREPORTS.COM Orange, California  
 
23, Report #1354222


Feb 05 2017
08:32 PM
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
Author: London, Psychic Fortune Tellers: Amil Rehmat Ali Shah Internet
 
 
24, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California Tariq Shah new Aliases Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
25, Report #1353035


Jan 31 2017
07:11 AM
Vishakha Upadhyay Vishakha Upadhya, swati shah,Dishita, Nikita Mehta same as the first report i filed. email me saying they wanted to do business but is asking for money. India Internet
Author: Talisay City, Other Work at Home: Vishakha Upadhyay Internet
 
   
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