MALIK HAMID ZAMAN SR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364296


Mar 27 2017
03:58 PM
ACS Sr. Investigation Officier PENDING ACCOUNT ON OVERDUE BILL_ CASE FILE :: DR-88539015 New York New York Author: Albuquerque, New Mexico Credit & Debt Services: ACS New York, New York  
 
2, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
3, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
4, Report #1361929


Mar 15 2017
11:55 AM
Taylor Auto Group Wendell Sr. Wendell Jr. Total price of car paid, still no license plate. Paid tax, title and license still nothing. Went to company they are moving out Dallas Texas Deferred or Delayed Payments Made Author: Dallas, Texas Auto Rentals: Taylor Auto Group Dallas, Texas  
 
5, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
6, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
7, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
8, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
9, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
10, Report #1355381


Feb 10 2017
07:42 PM
Giant fitness at Mount Ephraim. Joe Malik . Dumb a**** Ron. Giant fitness My.emphraim NJ Author: Bronx, New York Tanning Salons: Giant fitness at Mount Ephraim. Joe Malik .  
 
11, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
Dave Walker deserves this Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
12, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
13, Report #1353694


Feb 02 2017
05:53 PM
mario contorino sr firebird Camaro specialties of new york MARIO CONTORINO SR STOLE MY MONEY AFTER THE CAR HE WAS SUPPOSE TO PICK WAS CANCELLED chester New York Mario turned out to be stand up man Author: weymouth, Massachusetts Customer: mario contorino sr chester, New York  
 
14, Report #1346194


Dec 28 2016
12:29 PM
Southern Asphalt Paving Terry Trail and Terry Trail Sr. No Business license, Fraud Company, takes your money and runs Bethpage Tennessee Author: Westmoreland, Tennessee Home Improvements: Southern Asphalt Paving Bethpage, Tennessee  
 
15, Report #1343140


Dec 14 2016
08:50 AM
C & M Restoration C & M RESTORATION & PIANO CO., Craig Seidenberg Sr., Craig Seidenberg Jr., c and m restoration, c & m restoration, craig seidenberg Sussex New Jersey
Author: Poughkeepsie, New York Paint & Wallpaper: C & M Restoration Sussex, New Jersey
 
 
16, Report #1343122


Dec 14 2016
06:47 AM
Malik Brooks Hughes Fraudster New York Nyc Author: Glasgow, Alabama Business Consultants: Malik Brooks Hughes New york city, New York  
 
17, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
18, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
19, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
20, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
21, Report #1210930


Oct 29 2016
01:16 PM
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California GEORGE HANOLD ILLEGALLY REPOSTING THIS 100% FALSE POST AGAINST COURT ORDER & CASE HE LOST HERE. Author: Formerly of , California Realtors: Regan Hanold Beegle Newport Beach, California  
 
22, Report #1333557


Oct 17 2016
11:21 AM
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia Author: Cross Roads, Texas Ticket Sales: Clarence Neely Chesapeake, Virginia  
 
23, Report #1331417


Oct 03 2016
03:44 PM
Sell All Cars, Kalid Malik, owner, Frank, sales person, Kaitlyn, receptionist Scam artists, liars, con artists, Plymouth Meeting Pennsylvania Author: Danbury CT, Connecticut Auto Dealers: Sell All Cars Plymouth Meeting, Pennsylvania  
 
24, Report #1327957


Sep 13 2016
02:47 PM
Mobile Pro Hawaii Dennis Smith Ripping off Sr. citizens Ho0nolulu Hawaii Author: Honolulu, Hawaii Websites: Mobile Pro Hawaii Ho0nolulu, Hawaii  
 
25, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
   
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