Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

mohammed rafeeq islam

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1335748


Oct 30 2016
07:12 PM
ABH PHARMA INC.AKA ABH NATURES PRODUCTS MD JAHIRUL ISLAM PRESIDENT ABH PHARMA INC. MD JAHIRUL ISLAM PRESIDENT SCAMMER MANUFACTURER Edgewood New York Author: New Jersey, New York tempdir: ABH PHARMA INC. Edgewood, New York  
 
2, 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  
 
3, Report #1311352


Jun 14 2016
01:14 PM
DC National Parks Services Rocky Newton and Mohammed Saraira tried to arrest a Service Disabled Veteran Business Owner on false weapons charges in Washington DC Dist of Columbia Author: Rock Creek, Dist of Columbia Government Corruption: DC National Parks Services Washington DC, Dist of Columbia  
 
4, Report #1305395


May 13 2016
11:44 AM
All american upholstery Naim Mohammed, Boyie Mohammed Boat upholstery rip off. Miramar Florida
Author: Pompano Beach, Florida Upholstery: All american upholstery Miramar, Florida
 
 
5, Report #1296767


Apr 10 2016
03:58 PM
Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur mohammed zuberi, Fred Kiyimba, Professor Seyeed maulana aka live spell manager fake kenyan spellcasters ripping desparate clients mombasa kenya Internet DUH Author: Nairobi, South Carolina Public Defender: Dr Sheikh Zuber, Dr Sheikh im Mombasa, Dr Sheikh Shakur Internet  
 
6, Report #1292941


Mar 25 2016
05:08 PM
Business Success Alliance Wealth Mentors, Rob Naylor, Mohammed Sheikh, Rob Abrams TOTAL SCAM! Make you believe it is NOT a pyramid or muliti level marketing ploy but in fact it is JUST THAT! California, Connecticut, Nevada California,Connecticut,Nevada Nationwide
Author: Winter Garden , Florida Work at Home Business: Business Success Alliance Nationwide
 
 
7, Report #1270603


Nov 27 2015
02:12 PM
HUDSON BEAUTY AND WIRELESS,XTREME WIRELESS MOHAMMAD TECH A REAL GOOD CON ARTIST,USING ISLAM AS A FRONT FOR TAKING POOR PEOPLES MONEY !! Columbus Ohio Author: Columbus, Ohio Cellular Phone Companies: XTREME WIRELESS Columbus, Ohio  
 
8, Report #1252440


Sep 02 2015
07:40 AM
Aaban Solutions Zayn Abideen, Mohammed Shahid Aaban Solutions had us dial for their projects in our call center but they never give us any feedback after 2 months of unpaid service with them. London Internet
Author: Uniondale, New York Heating, Cooling & Ventilation: Aaban Solutions Internet
 
 
9, Report #1239496


Jul 03 2015
02:46 PM
Mohammed u. Odafe Mohammed u. Odafe Phone num: +971562586194address: Mobile building restaurant Abu shagara along al wahda roadSharjah UAE 21316 A man want to buy my Macbook, claimed that money transferred, but noting shown in my account. al wahda road, Sharjah Nationwide Author: Nationwide Computer Manufactures: Mohammed u. Odafe Nationwide  
 
10, Report #641339


Apr 27 2015
12:24 PM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
11, Report #1200105


Jan 08 2015
06:03 AM
Fatima Islam Solicits Donations For Public Housing residents and keeps them herself Las Vegas Nevada Author: Las Vegas, Nevada Liars: Fatima Islam Las Vegas , Nevada  
 
12, Report #1198961


Jan 02 2015
02:04 PM
Puliseek, David Haddad Nader Sabry, CEO of Timez5 Mohammed Al Bastaki, VP of Timez5 Breach of oral, written, electronic, and implied contracts. Refusal to pay invoice after work product produced Dubai Internet Author: Memphis, Tennessee Media: Puliseek, David Haddad Internet  
 
13, Report #1179535


Sep 26 2014
04:29 PM
DDR Office ofnaz Mohammed I got an eviction notice for complaining about the other tenants on the property. Catsworth California Author: northridge, California Tenants: DDR Office ofnaz Mohammed Catsworth, California  
 
14, Report #1039495


Aug 15 2014
05:23 PM
mack zidan unlimited lifestyles Zidan Mohammed MACK ZIDAN RIP OFF ARTIST SCAMMER Internet
AMEN Author: ny, New York Internet Marketing Companies: mack zidan unlimited lifestyles Internet
 
 
15, Report #1162484


Jul 16 2014
09:56 AM
Sharp Business Systems New Jersey thieves,criminal sales practices,racists, anti semtitic, anti islam mahwah,nj and nationwide Nationwide All true Author: howard beach, New York Electronic Manufacturers: Sharp Business Systems NJ Nationwide  
 
16, Report #1157929


Jul 09 2014
09:46 PM
Sheikh Mohammed, Elite Business Nation, MMM, Nadine Joy A Wolf in Sheikhs clothing Fremont Internet
From MLM Watchdog Author: Santa Clara, California Bait-and-Switch: Sheikh Mohammed Internet
 
 
17, Report #1157191


Jun 24 2014
03:46 PM
Mohammad Salimullah Mohammed Bhuiya, Sue Daniels, Mohammad Shajib this person will steal your identity Dhaka, Bangladesh Internet
Author: Fairfield, California Internet Fraud: Mohammad Salimullah Internet
 
 
18, Report #1154560


Jun 16 2014
01:27 PM
Millionaire Marketing Machine Merchantadmin servicefee Elite Business Nation Millionaire marketing Machine Elite Business Nation Millionaire Marketing Machines sales rep Mohammed Sheik sold me a $6500 package for $1000 saying it was allowed after I paid $248 to Millionaire Marketing Machine Elite Business Nation for a license fee to resell to others they sent a web site that says no on can discount prices Las Vegas Nevada Author: dolan springs, Arizona On-Line Business: Millionaire Marketing Machine Merchantadmin servicefee Elite Business Nation Internet  
 
19, Report #1136841


Jun 14 2014
01:14 PM
elite business nation claims to teach and tutor/mentor your business pennsylvania ohio Internet
Mohammed does not steal your leads! Author: SACRMENTO, California Seminar Programs: elite business nation Internet
 
 
20, Report #1154377


Jun 12 2014
04:06 PM
Mohammed Sheik Sheik Productions Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine Sold me a $6500 program for $1000 Mohammed Sheik Sheik Productons Elite Business Nation Mohammed Sheik said he can discount prices after we paid $1000 we found on the compants web site no one can discount the price asked Mohammed Sheik Sheik Productions to refund $1000 they wont San francisco Internet Author: dolan springs, Arizona On-Line Business: Mohammed Sheik Sheik Productions Internet  
 
21, Report #1145421


Jun 11 2014
12:42 PM
Al Nowais Capital Partners/Asia Pacific Investment Management Adi Susanto; SeifSharbatly; Arthur Pinnock, Eric Wong, Saleem Shahzad; Mohammed Al Rajh; and Mukhtar El Fayed Up front fee scams in return for capital funding Manama Internet Author: Armonk, New York ORGANIZED CRIME: Al Nowais Capital Partners/Asia Pacific Investment Management Internet  
 
22, Report #1148416


May 20 2014
09:21 PM
NTA Exxon, Woodbridge,VA Mohammed Shiekh $910 and my car does not work 2 days later Woodbridge Virginia
Issue resolved by owner with class and integrity Author: Woodbridge, Virginia Auto Repair Service: NTA Exxon, Woodbridge,VA Woodbridge , Virginia
 
 
23, Report #1128346


Mar 04 2014
07:38 PM
Flexkom Caribbean Ltd Anderson Goddard, Aaron Mohammed Scam to wire transfer US currency to a Swiss account to receive a GTM licence to set up retailers Chaguanas Internet Author: Freeport, Other Multi Level Marketing: Flexkom Caribbean Ltd Internet  
 
24, Report #1123704


Feb 14 2014
11:05 PM
Choices Network Of Arcadia, Phoenix AZ Jennifer Peralta, Sahar Mohammed, Jennifer Lynn The worst mental health care in Arizona. The worst case manager - Jennifer Peralta. Phoenix Arizona Author: Scottsdale, Arizona Mental Health: Choices Network Of Arcadia, Phoenix AZ Phoenix, Arizona  
 
25, Report #1119460


Jan 29 2014
09:09 PM
NEVADA PARALEGAL ASSISTANCE CORLA CARPENTER CORLA MOHAMMED RIP OFF DIDNT FILE PAPERWORK TIMELY ACCURATELY AND ACCORDING TO COURTS NEVER FILED LAS VEGAS Nevada Author: LAS VEGAS, Nevada Attorneys & Legal Services: NEVADA PARALEGAL ASSISTANCE CORLA CARPENTER LAS VEGAS, Nevada  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X